Dawson One Limited

Company Name	Dawson One Limited
Directors	Pamela Jean Turner and James Michael Turner
Company Status	Active
Company Number	06128588
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Pamela Jean Turner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB

Director Name	Mr James Michael Turner
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(7 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB

Secretary Name	Mr Daniel Joseph Dawson
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Upper Park Road Camberley Surrey GU15 2EF

Director Name	Mrs Angela Carol Turner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Upper Park Road Camberley Surrey GU15 2EF

Director Name	Energize Director Ltd (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	49 King Street Manchester M2 7AY

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	49 King Street Manchester M2 7AY

Secretary Name	Eukadia International Ltd (Corporation)
Status	Resigned
Appointed	18 January 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 2015)
Correspondence Address	3 Wilmot Way Camberley Surrey GU15 1JA

Location

Registered Address	4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Pamela Jean Turner 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,260
Cash	£25,818
Current Liabilities	£77,302

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (3 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (3 pages)
1 February 2016	Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF to 4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF to 4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB on 1 February 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 May 2015	Termination of appointment of Eukadia International Ltd as a secretary on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Eukadia International Ltd as a secretary on 14 May 2015 (1 page)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
3 February 2015	Appointment of Mr James Michael Turner as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Angela Carol Turner as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Angela Carol Turner as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr James Michael Turner as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Angela Carol Turner as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr James Michael Turner as a director on 3 February 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014	Director's details changed for Mrs Pamela Jean Dawson on 15 September 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Pamela Jean Dawson on 15 September 2014 (2 pages)
23 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
21 January 2013	Appointment of Mrs Angela Carol Turner as a director (2 pages)
21 January 2013	Appointment of Eukadia International Ltd as a secretary (2 pages)
21 January 2013	Termination of appointment of Daniel Dawson as a secretary (1 page)
21 January 2013	Appointment of Mrs Angela Carol Turner as a director (2 pages)
21 January 2013	Termination of appointment of Daniel Dawson as a secretary (1 page)
21 January 2013	Appointment of Eukadia International Ltd as a secretary (2 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2010	Director's details changed for Pamela Jean Dawson on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Pamela Jean Dawson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Pamela Jean Dawson on 3 March 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 April 2009	Capitals not rolled up (2 pages)
9 April 2009	Return made up to 26/02/09; full list of members (3 pages)
9 April 2009	Return made up to 26/02/09; full list of members (3 pages)
9 April 2009	Capitals not rolled up (2 pages)
21 December 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
21 December 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
28 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
10 March 2008	Return made up to 26/02/08; full list of members (3 pages)
10 March 2008	Return made up to 26/02/08; full list of members (3 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: 49 king street manchester M2 7AY (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 49 king street manchester M2 7AY (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Director resigned (1 page)
26 February 2007	Incorporation (12 pages)
26 February 2007	Incorporation (12 pages)

Dawson One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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