Company Information for DYSON JAKE LTD
C/O WEYBOURNE LIMITED, TETBURY HILL, MALMESBURY, SN16 9JW,
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Company Registration Number
05926777
Private Limited Company
Active |
Company Name | ||
---|---|---|
DYSON JAKE LTD | ||
Legal Registered Office | ||
C/O WEYBOURNE LIMITED TETBURY HILL MALMESBURY SN16 9JW Other companies in EC1R | ||
Previous Names | ||
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Company Number | 05926777 | |
---|---|---|
Company ID Number | 05926777 | |
Date formed | 2006-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:53:31 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB DYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HADLEY WHITE |
Company Secretary | ||
STEPHEN JUKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYSON TECHNICAL TRAINING LIMITED | Director | 2018-05-14 | CURRENT | 2017-03-31 | Active | |
WEYBOURNE MANAGEMENT LIMITED | Director | 2014-03-06 | CURRENT | 2013-03-14 | Active | |
WEYBOURNE GROUP LIMITED | Director | 2014-03-06 | CURRENT | 2013-03-14 | Liquidation | |
DYSON UK GROUP LIMITED | Director | 2013-03-01 | CURRENT | 2009-11-25 | Active | |
24 RAY STREET MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 1996-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/03/24 FROM C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Jacob Dyson on 2022-03-11 | ||
Change of details for Mr Jacob Dyson as a person with significant control on 2023-02-06 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM 1 Crawford Passage London EC1R 3DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 650001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 650001 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 650001 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2011 | |
CERTNM | Company name changed jake dyson LIMITED\certificate issued on 01/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/09 ANNUAL RETURN FULL LIST | |
288b | Appointment terminated secretary hadley white | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
123 | NC INC ALREADY ADJUSTED 03/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 400000/750000 03/12/2008 | |
88(2) | AD 03/12/08 GBP SI 350000@1=350000 GBP IC 300001/650001 | |
123 | NC INC ALREADY ADJUSTED 03/12/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 10/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/400000 12/11 | |
88(2)R | AD 12/11/07--------- £ SI 300000@1=300000 £ IC 1/300001 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
ELRES | S386 DISP APP AUDS 28/09/06 | |
ELRES | S366A DISP HOLDING AGM 28/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.41 | 9 |
MortgagesNumMortOutstanding | 0.76 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYSON JAKE LTD
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as DYSON JAKE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |