A.V.Dawson Limited
Company Profile
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MediumA.v.dawson Limited
00626633•Private Limited With Share Capital
The Staiths, Port Of Middlesbrough, Middlesbrough, TS21LE
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Incorporated
24/04/1959
Company Age
67 years
Directors
8
Employees
171
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
A.v.dawson Limited (00626633) is a private limited with share capital incorporated on 24/04/1959 (67 years old) and registered in middlesbrough, TS21LE. The company operates under SIC code 52103 and is classified as Medium.
Av dawson's port of middlesbrough is ideally positioned on the river tees, north east england and provides a full freight logistics service.
Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 24/04/1959
TS21LE
171 employees
Financial Overview
Total Assets
£63.81M
Liabilities
£18.11M
Net Assets
£45.70M
Turnover
£29.43M
Cash
£11.02M
Key Metrics
171
Employees
8
Directors
10
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
4
Outstanding
1
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Memorandum Articles
Category:Incorporation
Date:09-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Mortgage Satisfy Charge Part
Category:Mortgage
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Resolution
Category:Resolution
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Resolution
Category:Resolution
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2010
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Mortgage
Date:28-07-2009
Legacy
Category:Mortgage
Date:07-05-2009
Legacy
Category:Mortgage
Date:29-04-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2009
Legacy
Category:Mortgage
Date:18-09-2008
Legacy
Category:Mortgage
Date:18-09-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:17-01-2007
Import / Export
Imports
12 Months5
60 Months27
Exports
12 Months2
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Staiths, Port Of Middlesbrough, Middlesbrough, Ts2 1Le, TS21LERegistered
Forty Foot Road, Middlesbrough, Cleveland, TS21HG
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