DAWSON TYRE SERVICES LIMITED

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DAWSON TYRE SERVICES LIMITED

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Key Data

Status

Active

Company No.

04542776

Incorporation date

23/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 34-35 Staunton Court Ledbury Road, Staunton, Gloucester GL19 3QSCopy
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Latest events (Record since 23/09/2002)
dot icon05/09/2025
Satisfaction of charge 2 in full
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-29
dot icon01/08/2025
Registration of charge 045427760004, created on 2025-07-30
dot icon17/06/2025
Confirmation statement made on 2025-06-03 with updates
dot icon12/06/2025
Registration of charge 045427760003, created on 2025-05-28
dot icon27/05/2025
Satisfaction of charge 1 in full
dot icon06/02/2025
Particulars of variation of rights attached to shares
dot icon06/02/2025
Change of share class name or designation
dot icon06/02/2025
Sub-division of shares on 2025-02-05
dot icon06/02/2025
Resolutions
dot icon06/02/2025
Resolutions
dot icon05/02/2025
Appointment of Mr Timothy Matthew Stephen Davis as a director on 2025-02-05
dot icon05/02/2025
Appointment of Mr Adam Daniel Fletcher as a director on 2025-02-05
dot icon05/02/2025
Registered office address changed from 222 Stourbridge Road Bromsgrove Worcestershire B61 0BW United Kingdom to Unit 34-35 Staunton Court Ledbury Road Staunton Gloucester GL19 3QS on 2025-02-05
dot icon05/02/2025
Termination of appointment of Colin Leslie Dawson as a director on 2025-02-05
dot icon05/02/2025
Notification of T D Tyres Limited as a person with significant control on 2025-02-05
dot icon05/02/2025
Cessation of Colin Leslie Dawson as a person with significant control on 2025-02-05
dot icon05/02/2025
Cessation of Vanessa Jean Dawson as a person with significant control on 2025-02-05
dot icon05/02/2025
Current accounting period shortened from 2025-11-29 to 2025-06-30
dot icon05/02/2025
Termination of appointment of Vanessa Jean Dawson as a secretary on 2025-02-05
dot icon05/12/2024
Total exemption full accounts made up to 2023-11-30
dot icon27/11/2024
Registered office address changed from Unit 10 Imex Business Park Oxleasow Road Redditch Worcestershire B98 0RE to 222 Stourbridge Road Bromsgrove Worcestershire B61 0BW on 2024-11-27
dot icon30/08/2024
Previous accounting period shortened from 2023-11-30 to 2023-11-29
dot icon01/07/2024
Director's details changed for Mrs Vanessa Jean Dawson on 2024-07-01
dot icon01/07/2024
Director's details changed for Mr Colin Leslie Dawson on 2024-07-01
dot icon01/07/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon11/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon21/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon07/09/2022
Total exemption full accounts made up to 2021-11-30
dot icon01/07/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon27/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon25/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon03/06/2020
Confirmation statement made on 2020-06-03 with updates
dot icon28/01/2020
Total exemption full accounts made up to 2019-11-30
dot icon26/07/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon12/02/2019
Total exemption full accounts made up to 2018-11-30
dot icon16/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon14/06/2018
Confirmation statement made on 2018-06-14 with updates
dot icon14/06/2018
Statement of capital following an allotment of shares on 2018-01-19
dot icon04/10/2017
Confirmation statement made on 2017-09-23 with no updates
dot icon07/03/2017
Total exemption small company accounts made up to 2016-11-30
dot icon07/11/2016
Confirmation statement made on 2016-09-23 with updates
dot icon15/03/2016
Total exemption small company accounts made up to 2015-11-30
dot icon29/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon13/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon08/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon26/03/2014
Total exemption small company accounts made up to 2013-11-30
dot icon09/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon06/03/2013
Total exemption full accounts made up to 2012-11-30
dot icon27/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon16/05/2012
Total exemption small company accounts made up to 2011-11-30
dot icon02/05/2012
Registered office address changed from Unit 10 Imex Business Park Oxleasowes Road East Moons Moat Redditch Worcestershire B98 0RA United Kingdom on 2012-05-02
dot icon27/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-11-30
dot icon23/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon30/07/2010
Total exemption full accounts made up to 2009-11-30
dot icon26/06/2010
Particulars of a mortgage or charge / charge no: 2
dot icon03/11/2009
Annual return made up to 2009-09-23 with full list of shareholders
dot icon08/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon06/07/2009
Registered office changed on 06/07/2009 from unit 4 imex business park oxleasows road east moons moat redditch worcestershire B98 0RA
dot icon02/12/2008
Appointment terminated director graham watson
dot icon02/12/2008
Director appointed vanessa jean dawson
dot icon06/10/2008
Return made up to 23/09/08; full list of members
dot icon10/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon18/10/2007
Return made up to 23/09/07; full list of members
dot icon16/07/2007
Total exemption small company accounts made up to 2006-11-30
dot icon25/09/2006
Return made up to 23/09/06; full list of members
dot icon07/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon30/11/2005
Return made up to 23/09/05; full list of members
dot icon27/10/2005
Total exemption full accounts made up to 2004-11-30
dot icon14/02/2005
Return made up to 23/09/04; full list of members
dot icon23/07/2004
Total exemption small company accounts made up to 2003-11-30
dot icon30/10/2003
Director resigned
dot icon30/10/2003
Return made up to 23/09/03; full list of members
dot icon08/01/2003
Particulars of mortgage/charge
dot icon17/12/2002
Accounting reference date extended from 30/09/03 to 30/11/03
dot icon17/12/2002
Ad 13/11/02--------- £ si 98@1=98 £ ic 1/99
dot icon31/10/2002
New director appointed
dot icon31/10/2002
New director appointed
dot icon26/10/2002
Secretary resigned
dot icon26/10/2002
Director resigned
dot icon26/10/2002
New director appointed
dot icon26/10/2002
New secretary appointed
dot icon23/09/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

10
2021
change arrow icon0 % *

* during past year

Cash in Bank

£10,020.00

Confirmation

dot iconLast made up date
29/11/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
29/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/11/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
8.70K
-
0.00
10.02K
-
2021
10
8.70K
-
0.00
10.02K
-

Employees

2021

Employees

10 Ascended- *

Net Assets(GBP)

8.70K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Timothy Matthew Stephen
Director
05/02/2025 - Present
13
Fletcher, Adam Daniel
Director
05/02/2025 - Present
6
Dawson, Colin Leslie
Director
23/09/2002 - 05/02/2025
1
Dawson, Vanessa Jean
Director
24/10/2008 - Present
1
Dawson, Vanessa Jean
Secretary
23/09/2002 - 05/02/2025
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About DAWSON TYRE SERVICES LIMITED

DAWSON TYRE SERVICES LIMITED is an(a) Active company incorporated on 23/09/2002 with the registered office located at Unit 34-35 Staunton Court Ledbury Road, Staunton, Gloucester GL19 3QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of DAWSON TYRE SERVICES LIMITED?

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DAWSON TYRE SERVICES LIMITED is currently Active. It was registered on 23/09/2002 .

Where is DAWSON TYRE SERVICES LIMITED located?

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DAWSON TYRE SERVICES LIMITED is registered at Unit 34-35 Staunton Court Ledbury Road, Staunton, Gloucester GL19 3QS.

What does DAWSON TYRE SERVICES LIMITED do?

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DAWSON TYRE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DAWSON TYRE SERVICES LIMITED have?

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DAWSON TYRE SERVICES LIMITED had 10 employees in 2021.

What is the latest filing for DAWSON TYRE SERVICES LIMITED?

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The latest filing was on 05/09/2025: Satisfaction of charge 2 in full.