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H. DAWSON SONS AND COMPANY (WOOL) LIMITED

Company Number
00274345
Status
Active
Incorporation Date
27 March 1933 (about 89 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jo Harry Dawson
  • Mr Stuart Alan Greenwood
  • Mr Andrew Gerrard Dawson
  • Mr Johnathan Peter Swift
Registered Address
  • 1st Floor Salts Mill
    Victoria Road
  • Shipley
  • BD18 3LA
  • West Yorkshire
  • England
Industry Codes
  • 46.41: Wholesale of textiles (UK SIC Classification 2007)
  • 46.41: Wholesale of textiles (European Community NACE Rev 2)
  • 4641: Wholesale of textiles, clothing and footwear (UN ISIC Rev 4)
Latest Accounts Date
2021-02-28
Annual Return Last Made Up Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Feb 2022 (UK Crown Copyright)

Official Register Entries

UK Data Protection Register entry

register id: Z6478757

Company Addresses

Company Address

MERCURY HOUSE, ESSEX STREET, BRADFORD, WEST YORKSHIRE, BD4 7PG, United Kingdom

Branches

France flag branch H. DAWSON SONS & CO (WOOL) LTD (France, 25 May 2009- ) details
Ireland flag branch H. DAWSON, SONS AND COMPANY (WOOL) LIMITED (Ireland, 27 Mar 1933- ) details

Statements of control (by this company)

Date Description Mechanisms
2017-01-01 Mr Jo Harry Dawson controls United Kingdom flag H. DAWSON SONS AND COMPANY (WOOL) LIMITED (United Kingdom, 27 Mar 1933- ) Share Ownership details
2017-01-01 Mr Andrew Gerrard Dawson controls United Kingdom flag H. DAWSON SONS AND COMPANY (WOOL) LIMITED (United Kingdom, 27 Mar 1933- ) Share Ownership details
2017-01-01 Mr Johnathan Peter Swift controls United Kingdom flag H. DAWSON SONS AND COMPANY (WOOL) LIMITED (United Kingdom, 27 Mar 1933- ) Significant Influence Or Control historic details
2017-01-01 Mr Stuart Alan Greenwood controls United Kingdom flag H. DAWSON SONS AND COMPANY (WOOL) LIMITED (United Kingdom, 27 Mar 1933- ) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag H. DAWSON SONS AND COMPANY (WOOL) LIMITED (United Kingdom, 27 Mar 1933- ) controls United Kingdom flag ACL 2020 LIMITED (United Kingdom, 26 Mar 2013- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-01-31 Confirmation Statement Confirmation statement made on 2022-01-31 with updates details
2021-11-19 Annual Accounts Total exemption full accounts made up to 2021-02-28 details
2021-04-23 Confirmation Statement Confirmation statement made on 2021-01-31 with no updates details
2021-04-22 Notice of termination or full implementation of voluntary arrangement Notice of completion of voluntary arrangement details
2021-02-26 Annual Accounts Full accounts made up to 2020-02-29 details
2020-09-14 Statement of satisfcation of a charge Satisfaction of charge 002743450006 in full details
2020-09-14 Statement of satisfcation of a charge Satisfaction of charge 002743450007 in full details
2020-09-14 Statement of satisfcation of a charge Satisfaction of charge 002743450008 in full details
2020-06-26 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2020-04-28 details
2020-05-07 Confirmation Statement Confirmation statement made on 2020-01-31 with no updates details
2020-05-04 Annual Accounts Group of companies' accounts made up to 2019-02-28 details
2019-09-09 Statement of satisfcation of a charge Satisfaction of charge 002743450005 in full details
2019-08-16 Statement of satisfcation of a charge Satisfaction of charge 002743450004 in full details
2019-07-12 Registration of a charge Registration of charge 002743450009, created on 2019-07-11 details
2019-07-05 Statement of satisfcation of a charge Satisfaction of charge 002743450002 in full details
2019-07-05 Statement of satisfcation of a charge Satisfaction of charge 002743450003 in full details
2019-06-20 Change of registered office address Registered office address changed from Mercury House Essex Street Bradford West Yorkshire BD4 7PG to 1st Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA on 2019-06-20 details
2019-06-05 Annual Accounts Group of companies' accounts made up to 2018-02-28 details
2019-05-20 Notice of voluntary arrangement taking effect Notice to Registrar of companies voluntary arrangement taking effect details
2019-02-12 Confirmation Statement Confirmation statement made on 2019-01-31 with no updates details
See all (166 records)

Industry codes

Code Description Code scheme
46.41 Wholesale of textiles UK SIC Classification 2007 details
52.21/9 Other service activities incidental to land transportation, n.e.c. (not including operation of rail freight terminals, passenger facilities at railway stations or passenger facilities at bus and coach stations) UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
SUNRISE WOOL Large United States Patent and Trademark Office 22, 24 2009-03-10 2015-10-16 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 19 2022

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