DAWSON-WAM LTD

Key Data

Status

Active

Company No.

01868307

Incorporation date

03/12/1984

Size

Full

Classification

Construction of water projects (42.91 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1984)

12/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

26/05/2025

Satisfaction of charge 11 in full

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

02/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

12/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

01/06/2022

Termination of appointment of Allen Robert Mcmullan as a director on 2022-05-31

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

13/01/2022

Termination of appointment of Nigel Philip Boullier as a director on 2021-12-31

View PDF (1 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

04/06/2021

Appointment of Mr Fergus Joseph Bannon as a director on 2021-05-27

View PDF (2 pages)

04/06/2021

Appointment of Mr Peter Malcolm Kerr as a director on 2021-05-27

View PDF (2 pages)

22/04/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

08/04/2021

Satisfaction of charge 8 in full

View PDF (4 pages)

08/04/2021

Satisfaction of charge 6 in full

View PDF (4 pages)

08/04/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

05/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/11/2020

Notification of Dawson Wam Holdings Ilmited as a person with significant control on 2020-03-20

View PDF (4 pages)

10/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

14/01/2020

Director's details changed for Colin Desmond James Russell on 2020-01-13

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

12/12/2019

Termination of appointment of Peter Graeme Robson as a director on 2019-11-29

View PDF (1 pages)

16/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

08/04/2019

Appointment of Mr Gerard Patrick Mccolgan as a director on 2019-04-08

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/06/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

05/06/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

05/06/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

05/06/2017

Satisfaction of charge 10 in full

View PDF (2 pages)

22/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

13/09/2016

Director's details changed for Mrs Wendy Sara Margaret Reid on 2016-09-02

View PDF (2 pages)

13/09/2016

Appointment of Mr Paul Kelly as a director on 2016-09-09

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

10/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

29/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

10/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

27/06/2013

Satisfaction of charge 7 in full

View PDF (3 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

07/10/2011

Amended group of companies' accounts made up to 2010-12-31

View PDF (16 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (16 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

07/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (16 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

28/01/2010

Director's details changed for Colin Desmond James Russell on 2010-01-28

View PDF (2 pages)

28/01/2010

Secretary's details changed for Wendy Sara Margaret Reid on 2010-01-28

View PDF (1 pages)

28/01/2010

Director's details changed for Allen Robert Mcmullan on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Wendy Sara Margaret Reid on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Rodney Moates on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Jonathan Dennis Mcgall on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Valerie Mcgall on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Nigel Philip Boullier on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Peter Graeme Robson on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Dennis Edmund Mcgall on 2010-01-28

View PDF (2 pages)

26/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

07/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

23/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

17/07/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

01/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

20/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

02/02/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

30/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

04/02/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

30/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

26/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

05/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

12/02/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

29/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

18/04/2001

Director resigned

View PDF (1 pages)

14/02/2001

Full group accounts made up to 1999-12-31

View PDF (35 pages)

08/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

05/01/2000

Certificate of change of name

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Director resigned

View PDF (1 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

27/10/1998

Director's particulars changed

View PDF (1 pages)

27/10/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

20/04/1998

Registered office changed on 20/04/98 from: the moors greenfield road flitwick bedfordshire MK45 5BE

View PDF (1 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

17/10/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

10/09/1997

Secretary's particulars changed

View PDF (0 pages)

01/07/1997

Registered office changed on 01/07/97 from: worsley trading estate, lester road, little hulton, worsley, manchester. M28 6PT.

View PDF (1 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

15/10/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

23/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

03/10/1995

New director appointed

View PDF (2 pages)

04/09/1995

New director appointed

View PDF (2 pages)

04/09/1995

Director resigned

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (2 pages)

15/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

06/10/1994

Full group accounts made up to 1993-12-31

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22/07/1994

Return made up to 30/06/94; no change of members

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23/06/1994

Director's particulars changed

View PDF (0 pages)

07/04/1994

Director's particulars changed

View PDF (0 pages)

07/04/1994

Director resigned

View PDF (0 pages)

18/10/1993

Director's particulars changed

View PDF (0 pages)

22/07/1993

Return made up to 30/06/93; full list of members

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29/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/11/1992

New director appointed

View PDF (0 pages)

18/10/1992

Full group accounts made up to 1991-12-31

View PDF (18 pages)

31/07/1992

New director appointed

View PDF (0 pages)

31/07/1992

New director appointed

View PDF (0 pages)

31/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/07/1992

Return made up to 30/06/92; full list of members

View PDF (0 pages)

14/04/1992

Director resigned

View PDF (0 pages)

29/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1991

Accounting reference date extended from 30/11 to 31/12

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14/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1991

Resolutions

View PDF (0 pages)

30/09/1991

Memorandum and Articles of Association

View PDF (11 pages)

30/09/1991

Resolutions

View PDF (0 pages)

19/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1991

Full accounts made up to 1990-11-30

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17/07/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

05/09/1990

Full accounts made up to 1989-11-30

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13/08/1990

Return made up to 30/06/90; full list of members

View PDF (0 pages)

16/02/1990

Return made up to 31/12/89; full list of members

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08/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

03/03/1989

Return made up to 30/11/88; full list of members

View PDF (0 pages)

11/01/1989

Registered office changed on 11/01/89 from: 15 park street swinton manchester M27 1UG

View PDF (0 pages)

23/05/1988

Accounting reference date shortened from 31/08 to 30/11

View PDF (0 pages)

26/04/1988

Accounts made up to 1987-11-30

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06/01/1988

Return made up to 31/08/87; full list of members

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15/12/1987

Wd 25/11/87 ad 11/11/87--------- £ si 699998@1=699998 £ ic 200000/899998

View PDF (0 pages)

07/10/1987

Accounting reference date shortened from 30/09 to 31/08

View PDF (0 pages)

09/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1987

Gazettable document

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03/12/1986

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/1986

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

01/09/1986

Accounts for a dormant company made up to 1986-03-31

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01/09/1986

Return made up to 31/07/86; full list of members

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03/12/1984

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bannon, Fergus Joseph	Director	27/05/2021 - Present	-
Russell, Colin Desmond James	Director	09/12/1999 - Present	-
Mccolgan, Gerard Patrick	Director	08/04/2019 - Present	-
Mcgall, Valerie	Director	25/09/1995 - Present	1
Kerr, Peter Malcolm	Director	27/05/2021 - Present	-

Persons with Significant Control

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

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Description

About DAWSON-WAM LTD

DAWSON-WAM LTD is an(a) Active company incorporated on 03/12/1984 with the registered office located at The Moors, Westoning Road, Greenfield, Bedfordshire MK45 5BJ. There are currently 9 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 DAWSON-WAM LTD?

DAWSON-WAM LTD is currently Active. It was registered on 03/12/1984 .

Where is DAWSON-WAM LTD located?

DAWSON-WAM LTD is registered at The Moors, Westoning Road, Greenfield, Bedfordshire MK45 5BJ.

What does DAWSON-WAM LTD do?

DAWSON-WAM LTD operates in the Construction of water projects (42.91 - SIC 2007) sector.

What is the latest filing for DAWSON-WAM LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-03 with no updates.