DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01615021

Incorporation date

18/02/1982

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

16/04/2026

Director's details changed for Mr Gary Smith on 2018-05-01

View PDF (2 pages)

16/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

26/03/2026

Termination of appointment of Stephen David Callahan as a director on 2026-03-13

View PDF (1 pages)

12/02/2026

Termination of appointment of Stephen James Miller as a director on 2026-01-31

View PDF (1 pages)

06/10/2025

Appointment of Mr Daniel Steven Poismans as a director on 2025-10-01

View PDF (2 pages)

24/09/2025

Change of details for Dawsongroup Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

06/08/2025

Memorandum and Articles of Association

View PDF (12 pages)

06/08/2025

Resolutions

View PDF (4 pages)

24/07/2025

Registration of charge 016150210034, created on 2025-07-23

View PDF (39 pages)

26/06/2025

Appointment of Mr David Harris Kelsall as a director on 2025-06-24

View PDF (2 pages)

13/05/2025

Director's details changed for Mr Stephen James Miller on 2025-04-30

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of Roderick Peter Benham as a director on 2024-12-31

View PDF (1 pages)

06/01/2025

Termination of appointment of Adrian Joseph Peter O'reilly as a director on 2024-12-31

View PDF (1 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Calvin Keith Moore as a director on 2024-01-01

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

18/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

14/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

16/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

26/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/05/2018

Appointment of Mr Gary Smith as a director on 2018-05-01

View PDF (2 pages)

27/04/2018

Change of details for Dawsonrentals Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

19/03/2018

Resolutions

View PDF (3 pages)

04/01/2018

Appointment of Mr Stephen David Callahan as a director on 2018-01-01

View PDF (2 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

05/01/2017

Appointment of Mr Jonathan David Mckie as a director on 2017-01-01

View PDF (2 pages)

22/09/2016

Termination of appointment of Michael John Williams as a director on 2016-09-15

View PDF (1 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

14/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (8 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

13/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (8 pages)

20/01/2015

Director's details changed for Mr Michael John Williams on 2014-11-26

View PDF (2 pages)

07/01/2015

Certificate of change of name

View PDF (3 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (8 pages)

03/04/2014

Appointment of Mrs Lucinda Anne Kent as a secretary

View PDF (2 pages)

03/04/2014

Termination of appointment of Anthony Coleman as a secretary

View PDF (1 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/08/2013

Appointment of Mr Stephen James Miller as a director

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (8 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

16/05/2012

Director's details changed for Mr Anthony Coleman on 2012-05-16

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (8 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (8 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

20/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

07/10/2009

Director's details changed for Roderick Peter Benham on 2009-10-06

View PDF (2 pages)

07/10/2009

Secretary's details changed for Anthony Coleman on 2009-10-06

View PDF (1 pages)

07/10/2009

Director's details changed for Anthony Coleman on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for David John Quinn on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Michael John Williams on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Adrian Joseph Peter O'reilly on 2009-10-06

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/08/2008

Director's change of particulars / roderick benham / 08/07/2008

View PDF (1 pages)

01/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

18/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/05/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/05/2004

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

View PDF (9 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

08/04/2003

Return made up to 13/04/03; full list of members

View PDF (9 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

17/01/2002

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

15/05/2001

Return made up to 13/04/01; full list of members

View PDF (8 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Return made up to 13/04/00; full list of members

View PDF (8 pages)

09/02/2000

New director appointed

View PDF (2 pages)

17/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/1999

Return made up to 13/04/99; no change of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

18/05/1998

Return made up to 13/04/98; full list of members

View PDF (8 pages)

09/03/1998

Resolutions

View PDF (13 pages)

22/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Certificate of change of name

View PDF (2 pages)

29/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1997

Accounting reference date extended from 30/12/97 to 31/12/97

View PDF (1 pages)

17/06/1997

Resolutions

View PDF (1 pages)

17/06/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (3 pages)

16/06/1997

New director appointed

View PDF (3 pages)

16/06/1997

Registered office changed on 16/06/97 from: export drive fulwood industrial estate sutton-in-ashfield nottinghamshire NG17 6AF

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

12/05/1997

Return made up to 13/04/97; no change of members

View PDF (5 pages)

06/01/1997

Accounting reference date shortened from 30/06/97 to 30/12/96

View PDF (1 pages)

17/12/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

16/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/04/1996

Return made up to 13/04/96; full list of members

View PDF (7 pages)

09/04/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

23/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

03/05/1995

Return made up to 13/04/95; no change of members

View PDF (6 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (8 pages)

24/03/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

17/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1994

Particulars of mortgage/charge

View PDF (4 pages)

03/11/1994

Particulars of mortgage/charge

View PDF (5 pages)

15/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1994

Particulars of mortgage/charge

View PDF (5 pages)

21/04/1994

Return made up to 13/04/94; no change of members

View PDF (0 pages)

07/03/1994

Particulars of mortgage/charge

View PDF (4 pages)

01/03/1994

Full accounts made up to 1993-06-30

View PDF (21 pages)

24/01/1994

Particulars of mortgage/charge

View PDF (4 pages)

16/12/1993

Particulars of mortgage/charge

View PDF (4 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

09/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

13/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1993

Return made up to 13/04/93; full list of members

View PDF (6 pages)

10/02/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/11/1992

Full accounts made up to 1992-06-30

View PDF (17 pages)

31/07/1992

Certificate of change of name

View PDF (0 pages)

31/07/1992

Certificate of change of name

View PDF (2 pages)

26/06/1992

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

21/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1992

Director resigned

View PDF (2 pages)

29/04/1992

Return made up to 13/04/92; no change of members

View PDF (6 pages)

20/11/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

07/11/1991

Resolutions

View PDF (0 pages)

07/11/1991

Resolutions

View PDF (0 pages)

07/11/1991

Resolutions

View PDF (0 pages)

03/10/1991

Full accounts made up to 1990-12-31

View PDF (21 pages)

09/05/1991

Return made up to 13/04/91; no change of members

View PDF (7 pages)

11/06/1990

Full accounts made up to 1989-12-31

View PDF (21 pages)

11/06/1990

Return made up to 13/04/90; full list of members

View PDF (4 pages)

27/07/1989

Director resigned

View PDF (2 pages)

19/05/1989

Full accounts made up to 1988-12-31

View PDF (21 pages)

19/05/1989

Return made up to 01/05/89; full list of members

View PDF (5 pages)

24/06/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

24/06/1988

Return made up to 20/06/88; full list of members

View PDF (6 pages)

12/02/1988

Resolutions

View PDF (0 pages)

03/02/1988

Resolutions

View PDF (0 pages)

03/02/1988

Resolutions

View PDF (0 pages)

25/01/1988

Wd 05/01/88 ad 15/12/87--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

25/01/1988

£ nc 1000/50000

View PDF (0 pages)

21/01/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/01/1988

Memorandum and Articles of Association

View PDF (14 pages)

07/01/1988

Resolutions

View PDF (2 pages)

05/01/1988

Certificate of change of name

View PDF (0 pages)

05/01/1988

Certificate of change of name

View PDF (2 pages)

07/10/1987

Accounts made up to 1986-12-31

View PDF (4 pages)

07/10/1987

Return made up to 04/09/87; full list of members

View PDF (4 pages)

16/09/1987

Registered office changed on 16/09/87 from:\fulwood industrial estate export drive huthwaite sutton-in-ashfield notts N617 6PD

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (64 pages)

14/08/1986

Return made up to 04/08/86; full list of members

View PDF (5 pages)

11/06/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (10 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

13/04/2026

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

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
Kelsall, David Harris	Director	24/06/2025 - Present	6
Coleman, Anthony	Director	01/01/2006 - Present	35
Benham, Roderick Peter	Director	01/02/2000 - 31/12/2024	5
Miller, Stephen James	Director	01/08/2013 - 31/01/2026	31
Callahan, Stephen David	Director	01/01/2018 - 13/03/2026	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED

DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED is an(a) Active company incorporated on 18/02/1982 with the registered office located at Delaware Drive, Tongwell, Milton Keynes, Bucks MK15 8JH. There are currently 7 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 DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED?

DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED is currently Active. It was registered on 18/02/1982 .

Where is DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED located?

DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes, Bucks MK15 8JH.

What does DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED do?

DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Mr Gary Smith on 2018-05-01.