Martin Dawes Limited

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Martin Dawes Limited

06895500Private Limited With Share Capital

Martin Dawes House, Europa Boulevard, Warrington, WA57WH
Incorporated

05/05/2009

Company Age

16 years

Directors

2

Employees

69

SIC Code

47430

Risk

very low risk

Company Overview

Registration, classification & business activity

Martin Dawes Limited (06895500) is a private limited with share capital incorporated on 05/05/2009 (16 years old) and registered in warrington, WA57WH. The company operates under SIC code 47430 - retail sale of audio and video equipment in specialised stores.

Martin dawes ltd has over 50 years’ experience in retail, rental and repairs. acting as warrington’s leading home entertainment and white goods specialist, we supply manufacturers such as samsung, panasonic, sony, lg and many more from our showroom and online store. customers can rent goods with upg...

Private Limited With Share Capital
SIC: 47430
Small
Incorporated 05/05/2009
WA57WH
69 employees

Financial Overview

Total Assets

£8.81M

Liabilities

£1.08M

Net Assets

£7.73M

Turnover

£9.61M

Cash

£1.29M

Key Metrics

69

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

83
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2015
Capital Cancellation Shares
Category:Capital
Date:22-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2015
Memorandum Articles
Category:Incorporation
Date:11-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Memorandum Articles
Category:Incorporation
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:07-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Legacy
Category:Mortgage
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2009
Resolution
Category:Resolution
Date:11-08-2009
Legacy
Category:Mortgage
Date:23-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Capital
Date:07-07-2009
Legacy
Category:Capital
Date:29-06-2009
Resolution
Category:Resolution
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Resolution
Category:Resolution
Date:19-05-2009
Incorporation Company
Category:Incorporation
Date:05-05-2009

Import / Export

Imports
12 Months3
60 Months14
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date01/12/2025
Latest Accounts30/06/2025

Trading Addresses

Martin Dawes House, Europa Boulevard, Westbrook, Warrington, Cheshire, WA57WHRegistered
Unit 11, Kirk Sandall Networkcentre, Kirk Lane, Doncaster, South Yorkshire, DN31GZ

Contact

01925938999
Martin Dawes House, Europa Boulevard, Warrington, WA57WH