| Company Name | P & P Dyer Limited |
|---|---|
| Director | Pamela Anne Dyer |
| Company Status | Active |
| Company Number | 01106870 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1973(51 years, 1 month ago) |
| Previous Name | Peter Dyer Photographs Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Secretary Name | Mrs Pamela Anne Dyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1991(18 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Park Avenue Enfield Middlesex EN1 2BH |
| Director Name | Mrs Pamela Anne Dyer |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(45 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
| Director Name | Mrs Pamela Anne Dyer |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(18 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 05 April 2000) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 132 Park Avenue Enfield Middlesex EN1 2BH |
| Director Name | Mr William Peter George Dyer |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(18 years, 1 month after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 03 August 2018) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 132 Park Avenue Enfield Middlesex EN1 2BH |
Contact
| Website | www.peterdyerphotos.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83632456 |
| Telephone region | London |
Location
| Registered Address | 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,500 |
| Cash | £10,532 |
| Current Liabilities | £1,727 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (6 days from now) |
Charges
| 30 September 1988 | Delivered on: 3 October 1988 Satisfied on: 16 September 2009 Persons entitled: Bradford and Bingley Building Society. Classification: Legal charge Secured details: £150,000. Particulars: Foresters hall 44, chase side, enfield, middlesex. Fully Satisfied |
|---|
Filing History
| 15 June 2023 | Micro company accounts made up to 31 January 2023 (1 page) |
|---|---|
| 20 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 18 October 2022 | Micro company accounts made up to 31 January 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (1 page) |
| 30 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 January 2018 (1 page) |
| 6 September 2018 | Termination of appointment of William Peter George Dyer as a director on 3 August 2018 (1 page) |
| 6 September 2018 | Cessation of William Peter George Dyer as a person with significant control on 3 August 2018 (1 page) |
| 1 September 2018 | Appointment of Mrs Pamela Anne Dyer as a director on 3 August 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 12 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 19 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 4 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Registered office address changed from 86 London Road Enfield Middlesex EN2 6HU on 30 April 2010 (1 page) |
| 30 April 2010 | Registered office address changed from 86 London Road Enfield Middlesex EN2 6HU on 30 April 2010 (1 page) |
| 19 January 2010 | Company name changed peter dyer photographs LIMITED\certificate issued on 19/01/10
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| 19 January 2010 | Company name changed peter dyer photographs LIMITED\certificate issued on 19/01/10
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| 19 January 2010 | Change of name notice (3 pages) |
| 19 January 2010 | Change of name notice (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 June 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 21 June 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 July 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 29 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 12 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 12 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 12 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 11 June 1999 | Resolutions
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| 11 June 1999 | Resolutions
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| 11 June 1999 | Memorandum and Articles of Association (5 pages) |
| 11 June 1999 | Memorandum and Articles of Association (5 pages) |
| 30 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 25 June 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 25 June 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 15 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 19 December 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 10 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 10 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |