Introduction
Watch Company
D
DAWSON AND DAUGHTERS LIMITED
DAWSON AND DAUGHTERS LIMITED is an active company incorporated on 6 February 2020 with the registered office located in Aylesford. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. DAWSON AND DAUGHTERS LIMITED was registered 6 years ago.(SIC: 64991)
Status
active
Active since 6 years ago
Company No
12445919
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Mc Truck Depot Beddow Way Aylesford, ME20 7BT,
Previous Addresses
Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom
From: 6 February 2020To: 9 August 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAWSON, Simon James
ActiveBeddow Way, AylesfordME20 7BT
Born January 1971
Director
Appointed 06 Feb 2020
DAWSON, Simon James
Beddow Way, AylesfordME20 7BT
Born January 1971
Director
06 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon James Dawson
ActiveBeddow Way, AylesfordME20 7BT
Born January 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Feb 2020
Mr Simon James Dawson
Beddow Way, AylesfordME20 7BT
Born January 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Feb 2020
Active
Filing History
21
Description
Type
Date Filed
Document
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
9 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 January 2021