Dawson (Tees Wharf) Limited

Active02788401 Private limited company
Incorporated
10 February 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
C/o Av Dawson Ltd The Staiths
Port Of Middlesbrough
Depot Road
Middlesbrough
TS2 1LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born March 1970 (56)
Director · Appointed 25 February 1993
British
Born March 1970 (56)
Officer history (4 former)
6 January 2017
Resigned Dawson, Maurice Geoffrey as Director
1 April 2016
Appointed Young, John Ellis as Director
31 March 2014
Resigned Ward, Richard as Secretary
25 February 1993
Appointed Dawson, Gary Stuart as Director
25 February 1993
Appointed Ward, Richard as Secretary
25 February 1993
Appointed Dawson, Maurice Geoffrey as Director
25 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 00626633

Group structure 10 companies

Ownership group derived from the Companies House PSC register

A.V. Dawson Transport Ltd Owns 75–100% of shares
Avd Industrial and Port Services Ltd Owns 75–100% of shares
Cobra Middlesbrough Limited Owns 75–100% of shares
Cockfield, Knight & Company Limited Owns 75–100% of shares
Dawson (Tees Wharf) Limited This company Owns 75–100% of shares
Middlesbrough Port Ltd Owns 75–100% of shares
Port Middlesbrough Ltd Owns 75–100% of shares
Port of Middlesbrough Ltd Owns 75–100% of shares
W.G. Thomas & Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates31 January 2026
5 December 2025Accounts for a dormant company31 March 2025
13 February 2025Confirmation statement with no updates31 January 2025
4 October 2024Accounts for a dormant company31 March 2024
14 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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