Martin Dawes Solutions Holdings Limited
Company Profile
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MediumMartin Dawes Solutions Holdings Limited
04460104•Private Limited With Share Capital
Martin Dawes House, Europa Boulevard, Westbrook Warrington, WA57WH
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Incorporated
13/06/2002
Company Age
23 years
Directors
7
Employees
133
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Martin Dawes Solutions Holdings Limited (04460104) is a private limited with share capital incorporated on 13/06/2002 (23 years old) and registered in westbrook warrington, WA57WH. The company operates under SIC code 70100 - activities of head offices.
Martin dawes solutions holdings limited is a company based out of martin dawes house europa boulevard, westbrook warrington, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/06/2002
WA57WH
133 employees
Financial Overview
Total Assets
£15.71M
Liabilities
£4.32M
Net Assets
£11.39M
Turnover
£15.17M
Cash
£7.24M
Key Metrics
133
Employees
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Auditors Resignation Company
Category:Auditors
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Capital Cancellation Shares
Category:Capital
Date:01-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2019
Capital Cancellation Shares
Category:Capital
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2011
Termination Secretary Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Capital
Date:16-11-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Capital
Date:08-08-2005
Legacy
Category:Capital
Date:02-08-2005
Resolution
Category:Resolution
Date:13-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Legacy
Category:Capital
Date:13-07-2005
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2005
Legacy
Category:Capital
Date:10-02-2005
Resolution
Category:Resolution
Date:10-02-2005
Resolution
Category:Resolution
Date:10-02-2005
Resolution
Category:Resolution
Date:10-02-2005
Resolution
Category:Resolution
Date:10-02-2005
Legacy
Category:Annual Return
Date:23-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2004
Statement Of Affairs
Category:Miscellaneous
Date:15-05-2004
Legacy
Category:Capital
Date:15-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2004
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Capital
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Address
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Annual Return
Date:27-06-2003
Incorporation Company
Category:Incorporation
Date:13-06-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024
Trading Addresses
Martin Dawes House, Europa Boulevard, Westbrook, Warrington, Cheshire, WA57WHRegistered
Related Companies
10
Contact
01925938999contact@martindawes.com
Martin Dawes House, Europa Boulevard, Westbrook Warrington, WA57WH