DAWBARN & SONS LIMITED

Key Data

Status

Active

Company No.

01102027

Incorporation date

15/03/1973

Size

Full

Classification

Manufacture of canvas goods sacks etc. (13.92/2 - SIC 2007);Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1973)

20/04/2026

Registered office address changed from Harecroft Road Wisbech Cambs PE13 1RL to 12-13 the Crescent Wisbech Cambridgeshire PE13 1EH on 2026-04-20

View PDF (1 pages)

28/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

18/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

17/12/2024

Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

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17/12/2024

Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

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16/12/2024

Confirmation statement made on 2024-12-14 with no updates

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02/12/2024

Termination of appointment of Peter Joseph Cranmer as a director on 2024-04-02

View PDF (1 pages)

02/12/2024

Appointment of Marc Paul Lambeth as a director on 2024-11-25

View PDF (2 pages)

22/04/2024

Previous accounting period extended from 2023-09-29 to 2023-12-31

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-09-29

View PDF (30 pages)

30/03/2023

Previous accounting period shortened from 2023-03-31 to 2022-09-29

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (6 pages)

15/02/2023

Director's details changed for Mr Chad Heminover on 2022-12-13

View PDF (2 pages)

17/10/2022

Appointment of Mr Chad Heminover as a director on 2022-09-30

View PDF (2 pages)

17/10/2022

Appointment of Mr Robert Standen as a director on 2022-09-30

View PDF (2 pages)

17/10/2022

Appointment of Mr Peter Joseph Cranmer as a director on 2022-09-30

View PDF (2 pages)

17/10/2022

Termination of appointment of Jessica Jill Harrington as a secretary on 2022-09-30

View PDF (1 pages)

17/10/2022

Notification of Shur-Co Holdings Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

17/10/2022

Termination of appointment of Johnathan Charles Henry Harrington as a secretary on 2022-09-30

View PDF (1 pages)

17/10/2022

Termination of appointment of Victoria Jane Timms as a secretary on 2022-09-30

View PDF (1 pages)

17/10/2022

Termination of appointment of Benjamin William John Harrington as a director on 2022-09-30

View PDF (1 pages)

17/10/2022

Termination of appointment of Henry Harrington as a director on 2022-09-30

View PDF (1 pages)

17/10/2022

Cessation of Benjamin William John Harrington as a person with significant control on 2022-09-30

View PDF (1 pages)

17/10/2022

Termination of appointment of Jillian Margaret Harrington as a director on 2022-09-30

View PDF (1 pages)

17/10/2022

Cessation of Victoria Jane Timms as a person with significant control on 2022-09-30

View PDF (1 pages)

17/10/2022

Termination of appointment of Stuart Nicholas Timms as a director on 2022-09-30

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

28/09/2022

Satisfaction of charge 011020270004 in full

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28/09/2022

Satisfaction of charge 011020270005 in full

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28/09/2022

Satisfaction of charge 011020270003 in full

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02/09/2022

Purchase of own shares.

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01/09/2022

Resolutions

View PDF (5 pages)

30/08/2022

Cancellation of shares. Statement of capital on 2022-08-09

View PDF (4 pages)

16/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

03/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

04/08/2021

Registration of charge 011020270005, created on 2021-07-30

View PDF (42 pages)

05/01/2021

Confirmation statement made on 2020-12-14 with updates

View PDF (7 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (16 pages)

19/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (7 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

07/02/2019

Sub-division of shares on 2019-01-17

View PDF (6 pages)

28/01/2019

Resolutions

View PDF (15 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

17/12/2018

Notification of Victoria Jane Timms as a person with significant control on 2017-05-09

View PDF (2 pages)

17/12/2018

Change of details for Benjamin William John Harrington as a person with significant control on 2017-05-09

View PDF (2 pages)

17/12/2018

Cessation of Henry Harrington as a person with significant control on 2017-05-09

View PDF (1 pages)

05/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

14/03/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (6 pages)

14/03/2018

Appointment of Ms Jessica Jill Harrington as a secretary on 2017-05-09

View PDF (2 pages)

14/03/2018

Appointment of Mr Johnathan Charles Henry Harrington as a secretary on 2017-05-09

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

18/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

15/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (8 pages)

15/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (9 pages)

15/12/2015

Director's details changed for Mr Henry Harrington on 2015-12-15

View PDF (2 pages)

15/12/2015

Director's details changed for Mrs Jillian Margaret Harrington on 2015-12-15

View PDF (2 pages)

15/12/2015

Director's details changed for Stuart Nicholas Timms on 2015-12-15

View PDF (2 pages)

15/12/2015

Secretary's details changed for Victoria Jane Timms on 2015-12-15

View PDF (1 pages)

15/12/2015

Director's details changed for Benjamin William John Harrington on 2015-12-15

View PDF (2 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/07/2015

Registration of charge 011020270004, created on 2015-06-27

View PDF (45 pages)

02/07/2015

Registration of charge 011020270003, created on 2015-06-30

View PDF (40 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (9 pages)

13/11/2014

Memorandum and Articles of Association

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13/11/2014

Resolutions

View PDF (4 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-11-05

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06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

14/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (8 pages)

25/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (12 pages)

15/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (8 pages)

18/09/2012

Total exemption small company accounts made up to 2012-03-31

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20/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (8 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

10/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

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17/11/2010

Total exemption small company accounts made up to 2010-03-31

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14/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (7 pages)

14/12/2009

Director's details changed for Stuart Timms on 2009-12-13

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14/12/2009

Director's details changed for Mrs Jillian Margaret Harrington on 2009-12-13

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14/12/2009

Director's details changed for Benjamin William John Harrington on 2009-12-13

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Henry Harrington on 2009-12-13

View PDF (2 pages)

27/08/2009

Director's change of particulars / stuart timms / 03/07/2009

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27/08/2009

Secretary's change of particulars / victoria timms / 03/07/2009

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25/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/01/2009

Return made up to 13/12/08; full list of members

View PDF (6 pages)

23/10/2008

Total exemption small company accounts made up to 2008-03-31

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21/01/2008

Return made up to 13/12/07; full list of members

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21/01/2008

Location of register of members

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06/07/2007

Director resigned

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06/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

22/01/2007

Return made up to 13/12/06; full list of members

View PDF (10 pages)

20/06/2006

Total exemption small company accounts made up to 2006-03-31

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06/04/2006

Resolutions

View PDF (2 pages)

21/12/2005

Return made up to 13/12/05; full list of members

View PDF (10 pages)

16/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

30/12/2004

Return made up to 13/12/04; full list of members

View PDF (10 pages)

30/06/2004

Accounts for a small company made up to 2004-03-31

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29/01/2004

Accounts for a small company made up to 2003-03-31

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22/12/2003

Return made up to 13/12/03; full list of members

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11/07/2003

New director appointed

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08/07/2003

Particulars of mortgage/charge

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19/12/2002

Return made up to 13/12/02; full list of members

View PDF (10 pages)

31/10/2002

Accounts for a small company made up to 2002-03-31

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04/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/03/2002

Accounts for a small company made up to 2001-03-31

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19/12/2001

Return made up to 13/12/01; full list of members

View PDF (9 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

28/12/2000

Return made up to 13/12/00; full list of members

View PDF (9 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

14/01/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

24/01/1999

Return made up to 13/12/98; full list of members

View PDF (6 pages)

21/09/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

15/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

24/12/1996

Return made up to 13/12/96; full list of members

View PDF (6 pages)

02/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

30/04/1996

Director resigned

View PDF (1 pages)

22/12/1995

Return made up to 13/12/95; full list of members

View PDF (6 pages)

13/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

20/12/1994

Return made up to 13/12/94; no change of members

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16/08/1994

Full accounts made up to 1994-03-31

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06/01/1994

Return made up to 13/12/93; no change of members

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29/07/1993

Accounts for a small company made up to 1993-03-31

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14/04/1993

Auditor's resignation

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07/01/1993

Return made up to 13/12/92; full list of members

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24/08/1992

Full accounts made up to 1992-03-31

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02/01/1992

Return made up to 13/12/91; full list of members

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21/08/1991

Full accounts made up to 1991-03-31

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10/01/1991

Return made up to 26/07/90; full list of members

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18/07/1990

Full accounts made up to 1990-03-31

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11/01/1990

Full accounts made up to 1989-03-31

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11/01/1990

Return made up to 13/12/89; full list of members

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23/11/1989

New director appointed

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14/02/1989

Return made up to 31/12/88; full list of members

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08/02/1989

Full accounts made up to 1988-03-31

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12/02/1988

Full accounts made up to 1987-03-31

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12/02/1988

Return made up to 31/12/87; full list of members

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21/01/1987

Full accounts made up to 1986-03-31

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21/01/1987

Return made up to 19/12/86; full list of members

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21/01/1987

Registered office changed on 21/01/87 from: horse shoe corner wisbech cambs

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15/03/1973

Miscellaneous

View PDF (1 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
72
2.85M
-
0.00
1.19M
-

2022
82
3.81M
-
0.00
304.24K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cranmer, Peter Joseph	Director	30/09/2022 - 02/04/2024	5
Standen, Robert Alan	Director	30/09/2022 - Present	2
Lambeth, Marc Paul	Director	25/11/2024 - Present	1
Heminover, Chad	Director	30/09/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAWBARN & SONS LIMITED

DAWBARN & SONS LIMITED is an(a) Active company incorporated on 15/03/1973 with the registered office located at 12-13 The Crescent, Wisbech, Cambridgeshire PE13 1EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAWBARN & SONS LIMITED?

DAWBARN & SONS LIMITED is currently Active. It was registered on 15/03/1973 .

Where is DAWBARN & SONS LIMITED located?

DAWBARN & SONS LIMITED is registered at 12-13 The Crescent, Wisbech, Cambridgeshire PE13 1EH.

What does DAWBARN & SONS LIMITED do?

DAWBARN & SONS LIMITED operates in the Manufacture of canvas goods sacks etc. (13.92/2 - SIC 2007) sector.

What is the latest filing for DAWBARN & SONS LIMITED?

The latest filing was on 20/04/2026: Registered office address changed from Harecroft Road Wisbech Cambs PE13 1RL to 12-13 the Crescent Wisbech Cambridgeshire PE13 1EH on 2026-04-20.