DAWSONGROUP VANS LIMITED

Key Data

Status

Active

Company No.

07417634

Incorporation date

25/10/2010

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2010)

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)

03/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

03/11/2025

Appointment of Mr Gary Henry as a director on 2025-11-03

View PDF (2 pages)

06/10/2025

Appointment of Ms Emma Jane Law as a director on 2025-10-01

View PDF (2 pages)

06/10/2025

Appointment of Mr James Patrick Fitzpatrick as a director on 2025-10-01

View PDF (2 pages)

11/09/2025

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 (28 pages)

08/08/2025

Memorandum and Articles of Association

View PDF (20 pages)

06/08/2025

Resolutions

View PDF (4 pages)

24/07/2025

Registration of charge 074176340001, created on 2025-07-23

View PDF (39 pages)

13/05/2025

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

View PDF (2 pages)

06/01/2025

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

View PDF (1 pages)

02/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

08/01/2024

Termination of appointment of Calvin Keith Moore as a director on 2024-01-01

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

27/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

03/01/2020

Termination of appointment of Charles Piers Leighton Dawson as a director on 2019-12-31

View PDF (1 pages)

18/12/2019

Appointment of Mr Calvin Keith Moore as a director on 2019-12-18

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

27/04/2018

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

View PDF (2 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)

02/01/2018

Appointment of Mr Charles Piers Leighton Dawson as a director on 2018-01-01

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

12/05/2017

Appointment of Mr David Simon Ridley as a director on 2017-05-01

View PDF (2 pages)

03/05/2017

Termination of appointment of Gareth Mark Jones as a director on 2017-04-20

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 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 (21 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/04/2015

Appointment of Mrs Lucinda Anne Kent as a secretary on 2015-04-10

View PDF (2 pages)

20/01/2015

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

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

25/02/2014

Appointment of Mr Gareth Mark Jones as a director

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (6 pages)

11/10/2013

Certificate of change of name

View PDF (3 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

09/08/2013

Termination of appointment of Nicholas Skillman as a director

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (7 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

16/05/2012

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

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (7 pages)

01/02/2011

Appointment of Mr Nicholas Stephen Skillman as a director

View PDF (2 pages)

01/02/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

10/11/2010

Appointment of Michael John Williams as a director

View PDF (3 pages)

10/11/2010

Appointment of Mr Stephen James Miller as a director

View PDF (3 pages)

10/11/2010

Appointment of Adrian Joseph Peter O'reilly as a director

View PDF (3 pages)

25/10/2010

Incorporation

View PDF (22 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

25/10/2026

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
Fitzpatrick, James Patrick	Director	01/10/2025 - Present	5
Coleman, Anthony	Director	25/10/2010 - Present	35
Miller, Stephen James	Director	09/11/2010 - 31/01/2026	31
Callahan, Stephen David	Director	01/01/2018 - 13/03/2026	12
O'reilly, Adrian Joseph Peter	Director	09/11/2010 - 31/12/2024	11

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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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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Mixed farming

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02153348

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Description

About DAWSONGROUP VANS LIMITED

DAWSONGROUP VANS LIMITED is an(a) Active company incorporated on 25/10/2010 with the registered office located at Delaware Drive Delaware Drive, Tongwell, Milton Keynes MK15 8JH. There are currently 5 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 VANS LIMITED?

DAWSONGROUP VANS LIMITED is currently Active. It was registered on 25/10/2010 .

Where is DAWSONGROUP VANS LIMITED located?

DAWSONGROUP VANS LIMITED is registered at Delaware Drive Delaware Drive, Tongwell, Milton Keynes MK15 8JH.

What does DAWSONGROUP VANS LIMITED do?

DAWSONGROUP VANS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for DAWSONGROUP VANS LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Stephen David Callahan as a director on 2026-03-13.