Company NameDyer & Son Limited
DirectorChristopher Roy Dyer
Company StatusActive
Company Number05499937
CategoryPrivate Limited Company
Incorporation Date5 July 2005(18 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameChristopher Roy Dyer
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2005(same day as company formation)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address10 Gatesden Road
Fetcham
Leatherhead
Surrey
KT22 9QA
Secretary NameMarion Dyer
NationalityBritish
StatusCurrent
Appointed14 July 2005(1 week, 2 days after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Correspondence Address10 Gatesden Road
Fetcham
Leatherhead
Surrey
KT22 9QR
Secretary NameMr Geoffrey Kenneth Barnes
NationalityBritish
StatusResigned
Appointed05 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 Monks Manor
Honeywood Lane Okewood Hill
Dorking
Surrey
RH5 5PZ
Director NameRoy Clifford Dyer
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(1 week, 2 days after company formation)
Appointment Duration3 years, 1 month (resigned 26 August 2008)
RoleRetired
Correspondence AddressWakerslee
The Street
Fetcham
Surrey
KT22 9QJ

Contact

Websitewww.dyerandson.co.uk/
Telephone01372 373100
Telephone regionEsher

Location

Registered Address32 North Street
Leatherhead
Surrey
KT22 7AT
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

9 at £1Christopher Dyer
90.00%
Ordinary
1 at £1Marion Dyer
10.00%
Ordinary

Financials

Year2014
Net Worth£18,137
Cash£23,036
Current Liabilities£43,018

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2023Confirmation statement made on 5 July 2023 with updates (4 pages)
28 September 2022Total exemption full accounts made up to 30 June 2022 (10 pages)
13 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
22 February 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
5 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
19 March 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
8 July 2020Confirmation statement made on 5 July 2020 with updates (4 pages)
2 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
6 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
10 January 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
6 July 2018Confirmation statement made on 5 July 2018 with updates (4 pages)
20 February 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
12 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
12 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
2 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
8 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
7 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
(4 pages)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
(4 pages)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
(4 pages)
6 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10
(4 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10
(4 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10
(4 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
7 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
7 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
20 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
21 January 2011Total exemption full accounts made up to 30 June 2010 (13 pages)
21 January 2011Total exemption full accounts made up to 30 June 2010 (13 pages)
12 July 2010Director's details changed for Christopher Roy Dyer on 2 October 2009 (2 pages)
12 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Christopher Roy Dyer on 2 October 2009 (2 pages)
12 July 2010Director's details changed for Christopher Roy Dyer on 2 October 2009 (2 pages)
12 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
26 October 2009Total exemption full accounts made up to 30 June 2009 (13 pages)
26 October 2009Total exemption full accounts made up to 30 June 2009 (13 pages)
7 July 2009Return made up to 05/07/09; full list of members (3 pages)
7 July 2009Return made up to 05/07/09; full list of members (3 pages)
6 July 2009Appointment terminated director roy dyer (1 page)
6 July 2009Appointment terminated director roy dyer (1 page)
7 April 2009Total exemption full accounts made up to 30 June 2008 (13 pages)
7 April 2009Total exemption full accounts made up to 30 June 2008 (13 pages)
28 July 2008Return made up to 05/07/08; full list of members (4 pages)
28 July 2008Return made up to 05/07/08; full list of members (4 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2007Return made up to 05/07/07; full list of members (3 pages)
26 July 2007Return made up to 05/07/07; full list of members (3 pages)
27 March 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 March 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 July 2006Return made up to 05/07/06; full list of members (7 pages)
19 July 2006Return made up to 05/07/06; full list of members (7 pages)
13 September 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
13 September 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
13 September 2005Registered office changed on 13/09/05 from: langley associates milton heath house westcott road, dorking surrey RH4 3NB (1 page)
13 September 2005Registered office changed on 13/09/05 from: langley associates milton heath house westcott road, dorking surrey RH4 3NB (1 page)
2 September 2005Ad 14/07/05--------- £ si 1@1=1 £ ic 9/10 (2 pages)
2 September 2005Ad 14/07/05--------- £ si 1@1=1 £ ic 9/10 (2 pages)
2 September 2005New director appointed (2 pages)
2 September 2005Secretary resigned (1 page)
2 September 2005New secretary appointed (2 pages)
2 September 2005New secretary appointed (2 pages)
2 September 2005New director appointed (2 pages)
2 September 2005Secretary resigned (1 page)
5 July 2005Incorporation (17 pages)
5 July 2005Incorporation (17 pages)