Dyson-Briggs & Sons Limited

Company Name	Dyson-Briggs & Sons Limited
Company Status	Active
Company Number	03089319
Category	Private Limited Company
Incorporation Date	9 August 1995(28 years, 8 months ago)
Previous Name	Onerow Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Jonathan William Dyson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 1996(1 year, 3 months after company formation)
Appointment Duration	27 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Jayne Marie Riley
Nationality	British
Status	Current
Appointed	08 September 2000(5 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mrs Kaye Dyson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(9 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Christopher John Dyson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(21 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	John Edward Dyson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 11 May 2008)
Role	Tiling
Correspondence Address	Copings Kingswood Close Egham Surrey TW20 0NQ

Secretary Name	Sally Patricia Dyson
Nationality	British
Status	Resigned
Appointed	23 August 1995(2 weeks after company formation)
Appointment Duration	5 years (resigned 07 September 2000)
Role	Secretary
Correspondence Address	Copings Kingswood Close Egham Surrey TW20 0NQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.dysonbriggs.com/
Telephone	01784 438686
Telephone region	Staines

Location

Registered Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

425 at £1	Mr Jonathan William Dyson 56.67% Ordinary B
250 at £1	Mrs Kaye Dyson 33.33% Ordinary C
75 at £1	Mrs Jayne Marie Dyson 10.00% Ordinary A

Financials

Year	2014
Net Worth	£507,944
Cash	£274,060
Current Liabilities	£392,101

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

27 May 1999	Delivered on: 3 June 1999 Satisfied on: 17 July 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 9 bond street englefield green egham surrey (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 January 1996	Delivered on: 9 January 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

27 May 1999

Delivered on: 3 June 1999
Satisfied on: 17 July 2012
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at 9 bond street englefield green egham surrey (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

3 January 1996

Delivered on: 9 January 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
1 August 2022	Confirmation statement made on 30 July 2022 with updates (6 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
2 August 2021	Confirmation statement made on 30 July 2021 with updates (6 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (6 pages)
10 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with updates (6 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
12 September 2017	Statement of company's objects (2 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 September 2017	Statement of company's objects (2 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 September 2017	Change of share class name or designation (2 pages)
11 September 2017	Change of share class name or designation (2 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
1 August 2017	Notification of Kaye Dyson as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Jonathan William Dyson as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
1 August 2017	Notification of Jonathan William Dyson as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Kaye Dyson as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 May 2017	Appointment of Mr Christopher John Dyson as a director on 1 April 2017 (2 pages)
3 May 2017	Appointment of Mr Christopher John Dyson as a director on 1 April 2017 (2 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 750 (6 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 750 (6 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 December 2014	Director's details changed for Jonathan William Dyson on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Kaye Dyson on 22 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Jayne Marie Riley on 22 December 2014 (1 page)
22 December 2014	Director's details changed for Jonathan William Dyson on 22 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Jayne Marie Riley on 22 December 2014 (1 page)
22 December 2014	Director's details changed for Kaye Dyson on 22 December 2014 (2 pages)
22 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 750 (5 pages)
22 October 2014	Director's details changed for Kaye Dyson on 31 July 2013 (2 pages)
22 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 750 (5 pages)
22 October 2014	Director's details changed for Kaye Dyson on 31 July 2013 (2 pages)
15 October 2014	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY on 15 October 2014 (1 page)
25 September 2014	Secretary's details changed for Jayne Marie Dyson on 25 September 2014 (1 page)
25 September 2014	Secretary's details changed for Jayne Marie Dyson on 25 September 2014 (1 page)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 750 (5 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 750 (5 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 August 2009	Return made up to 30/07/09; full list of members (4 pages)
25 August 2009	Secretary's change of particulars / jayne dyson / 25/07/2009 (1 page)
25 August 2009	Secretary's change of particulars / jayne dyson / 25/07/2009 (1 page)
25 August 2009	Location of register of members (non legible) (1 page)
25 August 2009	Location of register of members (non legible) (1 page)
25 August 2009	Return made up to 30/07/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 December 2008	Registered office changed on 03/12/2008 from, wilkins kennedy, gladstone house, 77-79 high street, egham surrey, TW20 9HY (1 page)
3 December 2008	Registered office changed on 03/12/2008 from, wilkins kennedy, gladstone house, 77-79 high street, egham surrey, TW20 9HY (1 page)
23 October 2008	Return made up to 30/07/08; full list of members (4 pages)
23 October 2008	Return made up to 30/07/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 June 2008	Appointment terminated director john dyson (1 page)
23 June 2008	Appointment terminated director john dyson (1 page)
6 September 2007	Return made up to 30/07/07; full list of members (3 pages)
6 September 2007	Return made up to 30/07/07; full list of members (3 pages)
18 July 2007	Notice of assignment of name or new name to shares (2 pages)
18 July 2007	Notice of assignment of name or new name to shares (2 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 August 2006	Return made up to 30/07/06; full list of members (3 pages)
16 August 2006	Return made up to 30/07/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2005	Return made up to 30/07/05; full list of members (7 pages)
1 August 2005	Return made up to 30/07/05; full list of members (7 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
27 July 2004	Return made up to 30/07/04; full list of members (7 pages)
27 July 2004	Return made up to 30/07/04; full list of members (7 pages)
11 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
11 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
31 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2003	Full accounts made up to 30 September 2002 (12 pages)
2 June 2003	Full accounts made up to 30 September 2002 (12 pages)
6 September 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
24 May 2002	Ad 04/04/02-04/04/02 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 May 2002	Ad 04/04/02-04/04/02 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 August 2001	Return made up to 30/07/01; full list of members (7 pages)
17 August 2001	Return made up to 30/07/01; full list of members (7 pages)
16 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
16 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
14 September 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (7 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (7 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
29 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 September 1999	Return made up to 30/07/99; no change of members (6 pages)
24 September 1999	Return made up to 30/07/99; no change of members (6 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 August 1998	Return made up to 30/07/98; no change of members (4 pages)
24 August 1998	Return made up to 30/07/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 September 1997	Return made up to 30/07/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 September 1997	Return made up to 30/07/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
1 October 1996	Ad 24/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 1996	Ad 24/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: 4 station road, egham, surrey TW20 9LE (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 4 station road, egham, surrey TW20 9LE (1 page)
13 August 1996	Return made up to 30/07/96; full list of members (6 pages)
13 August 1996	Return made up to 30/07/96; full list of members (6 pages)
7 May 1996	Registered office changed on 07/05/96 from: copings kingswood close, englefield green, surrey, TW20 0NQ (1 page)
7 May 1996	Registered office changed on 07/05/96 from: copings kingswood close, englefield green, surrey, TW20 0NQ (1 page)
25 April 1996	Accounting reference date notified as 30/09 (1 page)
25 April 1996	Accounting reference date notified as 30/09 (1 page)
9 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
9 October 1995	Company name changed onerow LIMITED\certificate issued on 10/10/95 (4 pages)
9 October 1995	Company name changed onerow LIMITED\certificate issued on 10/10/95 (4 pages)
8 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
7 September 1995	Registered office changed on 07/09/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
9 August 1995	Incorporation (13 pages)
9 August 1995	Incorporation (13 pages)