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DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED (01615021)

DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED (01615021) is an active UK company. incorporated on 18 February 1982. with registered office in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED has been registered for 44 years.

Company Number
01615021
Status
active
Type
ltd
Incorporated
18 February 1982
Age
44 years
Address
Delaware Drive, Milton Keynes, MK15 8JH
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SIC Codes
77390

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DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED

DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED is an active company incorporated on 18 February 1982 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED was registered 44 years ago.(SIC: 77390)

Status

active

Active since 44 years ago

Company No

01615021

LTD Company

Age

44 Years

Incorporated 18 February 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 13 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026

Previous Company Names

DAWSONRENTALS TEMPERATURE CONTROL SOLUTIONS LIMITED
From: 7 January 2015To: 19 March 2018
DAWSONRENTALS PORTABLE COLD STORAGE LIMITED
From: 30 September 1997To: 7 January 2015
PORTABLE COLD STORAGE LIMITED
From: 1 August 1992To: 30 September 1997
REDCLIFFE INTERNATIONAL LIMITED
From: 1 January 1988To: 1 August 1992
REDCLIFFE HOLDINGS LIMITED
From: 18 February 1982To: 1 January 1988
Contact
Address

Delaware Drive Tongwell Milton Keynes, MK15 8JH,

Timeline

13 key events • 2013 - 2026

Funding Officers Ownership
Director Joined
Aug 13
Director Left
Sept 16
Director Joined
Jan 17
Director Joined
Jan 18
Director Joined
May 18
Director Joined
Jan 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jun 25
Loan Secured
Jul 25
Director Joined
Oct 25
Director Left
Feb 26
Director Left
Mar 26
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

234

Termination Director Company With Name Termination Date
26 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Change To A Person With Significant Control
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
22 August 2025
AAAnnual Accounts
Resolution
6 August 2025
RESOLUTIONSResolutions
Memorandum Articles
6 August 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 June 2025
AP01Appointment of Director
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Change To A Person With Significant Control
27 April 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Resolution
19 March 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Full
18 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Change Person Director Company With Change Date
20 January 2015
CH01Change of Director Details
Certificate Change Of Name Company
7 January 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Appoint Person Secretary Company With Name
3 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
3 April 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Full
5 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2009
AAAnnual Accounts
Legacy
17 April 2009
363aAnnual Return
Accounts With Accounts Type Full
25 September 2008
AAAnnual Accounts
Legacy
18 August 2008
288cChange of Particulars
Legacy
1 May 2008
363aAnnual Return
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 2007
AAAnnual Accounts
Legacy
19 April 2007
363aAnnual Return
Legacy
6 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
9 May 2006
363aAnnual Return
Legacy
6 January 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
27 April 2005
288cChange of Particulars
Legacy
27 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
8 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2003
AAAnnual Accounts
Legacy
8 April 2003
363sAnnual Return (shuttle)
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Resolution
7 August 2002
RESOLUTIONSResolutions
Resolution
7 August 2002
RESOLUTIONSResolutions
Resolution
7 August 2002
RESOLUTIONSResolutions
Legacy
4 July 2002
288bResignation of Director or Secretary
Legacy
4 July 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
363sAnnual Return (shuttle)
Legacy
17 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 October 2001
AAAnnual Accounts
Legacy
15 May 2001
363sAnnual Return (shuttle)
Legacy
12 May 2001
403aParticulars of Charge Subject to s859A
Legacy
12 May 2001
403aParticulars of Charge Subject to s859A
Legacy
12 May 2001
403aParticulars of Charge Subject to s859A
Legacy
12 May 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288aAppointment of Director or Secretary
Legacy
8 May 2000
363sAnnual Return (shuttle)
Legacy
9 February 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
403aParticulars of Charge Subject to s859A
Legacy
17 January 2000
403aParticulars of Charge Subject to s859A
Legacy
25 October 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
18 October 1999
AAAnnual Accounts
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
10 September 1999
403aParticulars of Charge Subject to s859A
Legacy
22 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1998
AAAnnual Accounts
Legacy
18 May 1998
363sAnnual Return (shuttle)
Resolution
9 March 1998
RESOLUTIONSResolutions
Legacy
22 October 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 September 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 August 1997
AAAnnual Accounts
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
10 July 1997
403aParticulars of Charge Subject to s859A
Legacy
9 July 1997
225Change of Accounting Reference Date
Resolution
17 June 1997
RESOLUTIONSResolutions
Legacy
17 June 1997
155(6)a155(6)a
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
16 June 1997
287Change of Registered Office
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
12 May 1997
363sAnnual Return (shuttle)
Legacy
6 January 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
17 December 1996
AAAnnual Accounts
Legacy
16 November 1996
395Particulars of Mortgage or Charge
Legacy
16 November 1996
395Particulars of Mortgage or Charge
Legacy
16 November 1996
395Particulars of Mortgage or Charge
Legacy
22 August 1996
395Particulars of Mortgage or Charge
Legacy
22 August 1996
395Particulars of Mortgage or Charge
Legacy
22 August 1996
395Particulars of Mortgage or Charge
Legacy
19 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 April 1996
AAAnnual Accounts
Legacy
23 March 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
395Particulars of Mortgage or Charge
Legacy
18 November 1995
395Particulars of Mortgage or Charge
Legacy
2 November 1995
395Particulars of Mortgage or Charge
Legacy
1 July 1995
395Particulars of Mortgage or Charge
Legacy
3 May 1995
363sAnnual Return (shuttle)
Legacy
7 April 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 December 1994
395Particulars of Mortgage or Charge
Legacy
17 November 1994
395Particulars of Mortgage or Charge
Legacy
3 November 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
17 August 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
25 May 1994
395Particulars of Mortgage or Charge
Legacy
21 April 1994
363sAnnual Return (shuttle)
Legacy
7 March 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 March 1994
AAAnnual Accounts
Legacy
24 January 1994
395Particulars of Mortgage or Charge
Legacy
16 December 1993
395Particulars of Mortgage or Charge
Legacy
8 October 1993
395Particulars of Mortgage or Charge
Legacy
9 September 1993
395Particulars of Mortgage or Charge
Legacy
3 September 1993
395Particulars of Mortgage or Charge
Legacy
13 July 1993
395Particulars of Mortgage or Charge
Legacy
28 April 1993
363sAnnual Return (shuttle)
Legacy
10 February 1993
288288
Accounts With Accounts Type Full
26 November 1992
AAAnnual Accounts
Certificate Change Of Name Company
31 July 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 July 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 1992
225(2)225(2)
Legacy
21 May 1992
395Particulars of Mortgage or Charge
Legacy
20 May 1992
288288
Legacy
29 April 1992
363b363b
Legacy
20 November 1991
288288
Resolution
7 November 1991
RESOLUTIONSResolutions
Resolution
7 November 1991
RESOLUTIONSResolutions
Resolution
7 November 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 1991
AAAnnual Accounts
Legacy
9 May 1991
363aAnnual Return
Accounts With Accounts Type Full
11 June 1990
AAAnnual Accounts
Legacy
11 June 1990
363363
Legacy
27 July 1989
288288
Accounts With Accounts Type Full
19 May 1989
AAAnnual Accounts
Legacy
19 May 1989
363363
Accounts With Accounts Type Full
24 June 1988
AAAnnual Accounts
Legacy
24 June 1988
363363
Resolution
12 February 1988
RESOLUTIONSResolutions
Resolution
3 February 1988
RESOLUTIONSResolutions
Resolution
3 February 1988
RESOLUTIONSResolutions
Legacy
25 January 1988
PUC 2PUC 2
Legacy
25 January 1988
123Notice of Increase in Nominal Capital
Legacy
21 January 1988
288288
Memorandum Articles
7 January 1988
MEM/ARTSMEM/ARTS
Resolution
7 January 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 January 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 January 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
7 October 1987
AAAnnual Accounts
Legacy
7 October 1987
363363
Legacy
16 September 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 August 1986
363363
Accounts With Accounts Type Dormant
11 June 1986
AAAnnual Accounts