J.P. Dawkins Limited

Company Name	J.P. Dawkins Limited
Directors	Clare Louise Dawkins and Joseph Peter Warrick Dawkins
Company Status	Active
Company Number	02945968
Category	Private Limited Company
Incorporation Date	6 July 1994(29 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mrs Clare Louise Dawkins
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 2001(6 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	63 Coulsdon Road Coulsdon CR5 2LD

Secretary Name	Mrs Clare Louise Dawkins
Status	Current
Appointed	23 May 2014(19 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Castle House Park Road Banstead SM7 3BT

Director Name	Mr Joseph Peter Warrick Dawkins
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(21 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Castle House Park Road Banstead SM7 3BT

Director Name	Prof Thomas Anthony Connors
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Biochemist
Correspondence Address	22 Hartley Old Road Purley Surrey CR8 4HG

Director Name	Jonathan Peter Dawkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Office Manager
Correspondence Address	11 Rossetti Gardens Coulsdon Surrey CR5 2LR

Secretary Name	Mr Jonathan Peter Dawkins
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	27 Coulsdon Road Coulsdon Surrey CR5 2LJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Jonathan Peter Dawkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1996(1 year, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 October 2013)
Role	Office Manager
Country of Residence	England
Correspondence Address	27 Coulsdon Road Coulsdon Surrey CR5 2LJ

Director Name	Mr Joseph Peter Dawkins
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Counting House 14 Palmerston Road Sutton Surrey SM1 4QL

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 07 July 2004)
Correspondence Address	Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Contact

Website	dawkins.co.uk
Telephone	020 86610210
Telephone region	London

Location

Registered Address	Castle House Park Road Banstead SM7 3BT
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Clare Louise Dawkins 45.00% Ordinary A
45 at £1	J.p. Dawkins 45.00% Ordinary A
10 at £1	Mr M.b. Kelly 10.00% Ordinary B

Financials

Year	2014
Turnover	£592,590
Gross Profit	£141,475
Net Worth	£256,388
Cash	£182,517
Current Liabilities	£72,787

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

5 April 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
9 July 2022	Confirmation statement made on 4 July 2022 with updates (5 pages)
2 December 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
5 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
9 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
9 July 2019	Change of details for Mrs Clare Louise Dawkins as a person with significant control on 5 July 2019 (2 pages)
9 July 2019	Change of details for Mr Jonathan Peter Dawkins as a person with significant control on 5 July 2019 (2 pages)
9 July 2019	Director's details changed for Mrs Clare Louise Dawkins on 5 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 February 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
21 February 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
20 December 2016	Registered office address changed from Counting House 14 Palmerston Road Sutton Surrey SM1 4QL to Castle House Park Road Banstead SM7 3BT on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Counting House 14 Palmerston Road Sutton Surrey SM1 4QL to Castle House Park Road Banstead SM7 3BT on 20 December 2016 (1 page)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
15 December 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
15 December 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
21 September 2015	Appointment of Mr Joseph Peter Warrick Dawkins as a director on 15 September 2015 (2 pages)
21 September 2015	Appointment of Mr Joseph Peter Warrick Dawkins as a director on 15 September 2015 (2 pages)
21 September 2015	Termination of appointment of Jonathan Peter Dawkins as a director on 15 September 2015 (1 page)
21 September 2015	Termination of appointment of Jonathan Peter Dawkins as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Joseph Peter Dawkins as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Joseph Peter Dawkins as a director on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Jonathan Peter Dawkins as a director on 15 September 2015 (2 pages)
15 September 2015	Appointment of Mr Jonathan Peter Dawkins as a director on 15 September 2015 (2 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
6 January 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
6 January 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
30 May 2014	Termination of appointment of Jonathan Dawkins as a secretary (1 page)
30 May 2014	Appointment of Mrs Clare Louise Dawkins as a secretary (2 pages)
30 May 2014	Termination of appointment of Jonathan Dawkins as a secretary (1 page)
30 May 2014	Appointment of Mrs Clare Louise Dawkins as a secretary (2 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
10 October 2013	Termination of appointment of Jonathan Dawkins as a director (1 page)
10 October 2013	Appointment of Mr Joseph Peter Dawkins as a director (2 pages)
10 October 2013	Termination of appointment of Jonathan Dawkins as a director (1 page)
10 October 2013	Appointment of Mr Joseph Peter Dawkins as a director (2 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
11 January 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
11 January 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (16 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (16 pages)
10 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2010	Re-conversion of shares on 29 January 2010 (5 pages)
10 February 2010	Re-conversion of shares on 29 January 2010 (5 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
27 January 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
6 November 2008	Registered office changed on 06/11/2008 from 35 ashurst road ash vale hampshire GU12 5AF (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 35 ashurst road ash vale hampshire GU12 5AF (1 page)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
10 July 2007	Return made up to 30/06/07; full list of members (3 pages)
10 July 2007	Return made up to 30/06/07; full list of members (3 pages)
13 March 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
13 March 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
10 July 2006	Return made up to 30/06/06; full list of members (3 pages)
10 July 2006	Return made up to 30/06/06; full list of members (3 pages)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Return made up to 30/06/05; full list of members (3 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Return made up to 30/06/05; full list of members (3 pages)
15 March 2005	Registered office changed on 15/03/05 from: 23 melchet road harefield southampton hampshire SO18 5GW (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 23 melchet road harefield southampton hampshire SO18 5GW (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 35 ashurst road ash vale hampshire GU12 5AF (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 35 ashurst road ash vale hampshire GU12 5AF (1 page)
14 January 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
14 January 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
20 July 2004	Registered office changed on 20/07/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
20 July 2004	Registered office changed on 20/07/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
3 March 2004	Total exemption full accounts made up to 30 June 2003 (17 pages)
3 March 2004	Total exemption full accounts made up to 30 June 2003 (17 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (17 pages)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (17 pages)
10 August 2002	Return made up to 30/06/02; full list of members (7 pages)
10 August 2002	Return made up to 30/06/02; full list of members (7 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
24 December 2001	Full accounts made up to 30 June 2001 (16 pages)
24 December 2001	Full accounts made up to 30 June 2001 (16 pages)
11 July 2001	Return made up to 30/06/01; full list of members (7 pages)
11 July 2001	Return made up to 30/06/01; full list of members (7 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
18 January 2001	Full accounts made up to 30 June 2000 (14 pages)
18 January 2001	Full accounts made up to 30 June 2000 (14 pages)
22 September 2000	Return made up to 30/06/00; full list of members (7 pages)
22 September 2000	Return made up to 30/06/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 30 June 1999 (17 pages)
14 March 2000	Full accounts made up to 30 June 1999 (17 pages)
10 September 1999	Return made up to 30/06/99; full list of members (6 pages)
10 September 1999	Return made up to 30/06/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 30 June 1998 (15 pages)
26 February 1999	Full accounts made up to 30 June 1998 (15 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 March 1998	Full accounts made up to 30 June 1997 (16 pages)
25 March 1998	Full accounts made up to 30 June 1997 (16 pages)
11 August 1997	Return made up to 30/06/97; no change of members (4 pages)
11 August 1997	Return made up to 30/06/97; no change of members (4 pages)
3 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
6 May 1996	Full accounts made up to 30 June 1995 (14 pages)
6 May 1996	Full accounts made up to 30 June 1995 (14 pages)
13 February 1996	Registered office changed on 13/02/96 from: 52 high street esher surrey KT10 9QR (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 52 high street esher surrey KT10 9QR (1 page)
4 July 1995	Return made up to 30/06/95; full list of members (6 pages)
4 July 1995	Return made up to 30/06/95; full list of members (6 pages)

J.P. Dawkins Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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