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Summary

Contact details

Officers14

Events1

Documents77

Additional data

Related companies6

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Last updated: Jun 01, 2024

MARTIN DAWES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 2009 (15 years ago)

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Summary

NameMARTIN DAWES LIMITED
Historical names
  • HS 494 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06895500
Incorporation Date05 May 2009 (15 years ago) / 1653 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, WARRINGTON, MARTIN DAWES HOUSE EUROPA BOULEVARD, WESTBROOK, WA5 7WH

Officers

corporate

IndividualUnited Kingdom

SMART THING SOLUTIONS LIMITED

Person with significant control


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Mr Stephen John Jepson

Person with significant control


Appointed on06 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dawes, Elizabeth Jane

Director


Appointed on04 Mar 2013

Resigned on07 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dawes, Hayley Jane

Director


Appointed on04 Mar 2013

Resigned on07 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Heatons Secretaries Limited

Corporate Secretary


Appointed on05 May 2009

Resigned on25 Jun 2009

individual

IndividualUnited Kingdom

Ellis, Christopher Andrew

Secretary


Appointed on07 Dec 2016

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Events

Old value

20 Jul 2009

Name changeHS 494 LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Accounts with accounts type fullAAView
05 May 2022Confirmation statement with no updatesCS01View
05 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 02 Jun 2017
  • Last returns dated05 May 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is MARTIN DAWES LIMITED's headquarters?

MARTIN DAWES LIMITED's headquarters is located at CHESHIRE, WARRINGTON, MARTIN DAWES HOUSE EUROPA BOULEVARD, WESTBROOK, WA5 7WH

What is MARTIN DAWES LIMITED's industry?

MARTIN DAWES LIMITED is in the industry of Retail sale of audio and video equipment in specialised stores

What year was MARTIN DAWES LIMITED started?

MARTIN DAWES LIMITED was started in 2009

Sources: Companies House