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Dawes Security Limited (number 05380677) is a private limited company incorporated on 2005-03-02 in England. This company was registered at C/O Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton CW12 1DY. Changed on 2005-04-06, the previous name this firm utilized was Dawes Security Systems Limited. Dawes Security Limited operates Standard Industrial Classification code: 80100 that means "private security activities".

Company details

Name	Dawes Security Limited
Number	05380677
Date of Incorporation:	2nd March 2005
End of financial year:	30 June
Address:	C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, CW12 1DY
SIC code:	80100 - Private security activities

Moving to the 3 directors that can be found in the enterprise, we can name: Jordan D. (appointed on 28 October 2020), Peter D. (appointment date: 02 March 2005), Christine D. (appointed on 02 March 2005). 1 secretary is also present: Peter D. (appointed on 02 March 2005). The Companies House lists 3 persons of significant control, namely: Christine D. has 1/2 or less of shares, 1/2 or less of voting rights, Jordan D. has 1/2 or less of shares, 1/2 or less of voting rights, Peter D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	61,545	178,202	206,352	281,996	182,913	223,350	250,868	184,707	192,945	211,448	241,539	188,941	301,358
Fixed Assets	2,311	-	-	-	-	-	-	11,000	8,250	6,188	4,641	3,481	2,611
Total Assets Less Current Liabilities	-	-	-	-	-	195,745	229,629	185,490	191,355	210,567	239,285	193,675	259,738
Number Shares Allotted	200	300	300	300	300	300	-	-	-	-	-	-	-
Shareholder Funds	54,090	55,974	81,277	154,507	155,464	194,045	-	-	-	-	-	-	-
Tangible Fixed Assets	2,311	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Christine D.

21 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Jordan D.

21 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Peter D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 30th June 2022 filed on: 6th, March 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th June 2022 filed on: 6th, March 2023 \| accounts	Free Download (5 pages)
(CH01) On 21st February 2023 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 27th, March 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 19th, January 2021 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 28th October 2020 filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th October 2020: 300.00 GBP filed on: 28th, October 2020 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 19th, March 2020 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 7-9 Wagg Street Congleton Cheshire CW12 4BA on 7th May 2019 to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY filed on: 7th, May 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 11th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return up to 2nd March 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th March 2016: 100200.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 22nd, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2015 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 25th March 2015: 100200.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 11th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2014 filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 15th May 2014: 100200.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 7th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2013 filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 18th, February 2013 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 22nd June 2012: 100200.00 GBP filed on: 22nd, June 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 16th, March 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2012 filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 25th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2011 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 11th March 2011 filed on: 11th, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 9th, April 2010 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 16th March 2010 filed on: 16th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 15th March 2010 filed on: 15th, March 2010 \| officers	Free Download (1 page)
(CH01) On 1st November 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 1st November 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2nd April 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 31st March 2008 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 16th April 2007 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 16th April 2007 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 100 shares on 13th June 2005. Value of each share 1 £, total number of shares: 200. filed on: 3rd, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 13th June 2005. Value of each share 1 £, total number of shares: 200. filed on: 3rd, August 2005 \| capital	Free Download (2 pages)
(288a) On 3rd August 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (2 pages)
(288a) On 3rd August 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dawes security systems LIMITEDcertificate issued on 06/04/05 filed on: 6th, April 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dawes security systems LIMITEDcertificate issued on 06/04/05 filed on: 6th, April 2005 \| change of name	Free Download (2 pages)
(288b) On 9th March 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288b) On 9th March 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (11 pages)

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