Dyson-briggs & Sons Limited in 77 - 79 High Street EGHAM

Dyson-briggs & Sons Limited EGHAM

Founded in 1995, Dyson-briggs & Sons, classified under reg no. 03089319 is an active company. Currently registered at Gladstone House TW20 9HY, Egham the company has been in the business for twenty nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 1995/10/10 Dyson-briggs & Sons Limited is no longer carrying the name Onerow.

Currently there are 3 directors in the the firm, namely Christopher D., Kaye D. and Jonathan D.. In addition one secretary - Jayne R. - is with the company. Currenlty, the firm lists one former director, whose name is John D. and who left the the firm on 11 May 2008. In addition, there is one former secretary - Sally D. who worked with the the firm until 7 September 2000.

Dyson-briggs & Sons Limited Address / Contact

Office Address	Gladstone House
Office Address2	77 - 79 High Street
Town	Egham
Post code	TW20 9HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03089319
Date of Incorporation	Wed, 9th Aug 1995
Industry	Floor and wall covering
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Christopher D.

Position: Director

Appointed: 01 April 2017

Kaye D.

Position: Director

Appointed: 01 January 2005

Jayne R.

Position: Secretary

Appointed: 08 September 2000

Jonathan D.

Position: Director

Appointed: 28 November 1996

Sally D.

Position: Secretary

Appointed: 23 August 1995

Resigned: 07 September 2000

John D.

Position: Director

Appointed: 23 August 1995

Resigned: 11 May 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1995

Resigned: 23 August 1995

London Law Services Limited

Position: Nominee Director

Appointed: 09 August 1995

Resigned: 23 August 1995

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Jonathan D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Kaye D. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Kaye D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Onerow	October 10, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	478 537	507 944	525 245	516 375

Balance Sheet
Cash Bank On Hand				109 541	648 632	484 048	233 388	387 479	110 982	14 753	77 396
Current Assets	847 607	879 209	858 260	927 433	1 115 642	1 174 812	1 061 948	1 211 207	861 623	822 492	752 907
Debtors	800 127	601 499	585 812	817 892	467 010	690 764	828 560	823 728	750 641	807 739	675 511
Net Assets Liabilities				506 698	704 808	706 525	672 148	608 994	523 730	505 667	521 849
Other Debtors				258 639	264 164	155 470	204 086	175 169	269 010	272 403	333 946
Property Plant Equipment				16 766	15 871	14 788	13 694	12 888	12 297	9 702	7 555
Cash Bank In Hand	43 830	274 060	272 448	109 541
Stocks Inventory	3 650	3 650
Tangible Fixed Assets	25 400	20 836	17 697	16 766

Reserves/Capital
Called Up Share Capital	750	750	750	750
Profit Loss Account Reserve	477 537	506 944	524 245	515 375
Shareholder Funds	478 537	507 944	525 245	516 375

Other
Accumulated Depreciation Impairment Property Plant Equipment				76 007	79 725	83 029	86 231	89 320	92 089	94 684	96 831
Additions Other Than Through Business Combinations Property Plant Equipment							2 108	2 283	2 178
Average Number Employees During Period				12	12	12	13	12	12	12	12
Corporation Tax Payable						68 577	41 838	66 659	35 622	33 441	12 482
Creditors				436 410	424 113	480 757	401 420	612 885	348 045	324 841	237 306
Dividends Paid						237 045	173 045
Future Minimum Lease Payments Under Non-cancellable Operating Leases							14 617	9 458	4 299
Increase From Depreciation Charge For Year Property Plant Equipment					3 718	3 304	3 202	3 089	2 769	2 595	2 147
Net Current Assets Liabilities	453 137	487 108	507 548	491 023	691 529	694 055	660 528	598 322	513 578	497 651	515 601
Other Creditors				64 116	41 891	40 611	48 738	77 987	31 994	58 667	50 918
Other Taxation Social Security Payable				73 899	167 102	147 554	155 967	133 660	29 489	40 236	37 334
Profit Loss						238 762	138 668
Property Plant Equipment Gross Cost				92 773	95 596	97 817	99 925	102 208	104 386	104 386
Provisions For Liabilities Balance Sheet Subtotal				1 091	2 592	2 318	2 074	2 216	2 145	1 686	1 307
Total Assets Less Current Liabilities	478 537	507 944	525 245	516 375	707 400	708 843	674 222	611 210	525 875	507 353	523 156
Trade Creditors Trade Payables				298 395	215 120	292 592	154 877	334 579	250 940	192 497	136 572
Trade Debtors Trade Receivables				559 253	202 846	535 294	624 474	648 559	481 631	535 336	341 565
Capital Redemption Reserve	250	250	250	250
Creditors Due Within One Year	394 470	392 101	350 712	427 824
Number Shares Allotted		250	250	250
Par Value Share		1	1	1
Provisions				1 091	2 592
Share Capital Allotted Called Up Paid	250	250	250	250
Tangible Fixed Assets Additions		1 768	1 148	3 108
Tangible Fixed Assets Cost Or Valuation	100 110	88 517	89 665	92 773
Tangible Fixed Assets Depreciation	74 710	67 681	71 968	76 007
Tangible Fixed Assets Depreciation Charged In Period		5 832	4 287	4 039
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 861
Tangible Fixed Assets Disposals		13 361
Total Additions Including From Business Combinations Property Plant Equipment					2 823	2 221

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 22nd, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 24th, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 25th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/30 with full list of members filed on: 30th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/30 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/30 with full list of members filed on: 22nd, August 2013	annual return	Free Download (5 pages)
SH01	750.00 GBP is the capital in company's statement on 2013/08/22	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/30 with full list of members filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/30 with full list of members filed on: 18th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 23rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/30 with full list of members filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 13th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 13th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 11th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 11th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/08/31 with shareholders record filed on: 31st, August 2003	annual return	Free Download (7 pages)
363(288)	2003/08/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/08/31 with shareholders record filed on: 31st, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 2nd, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 2nd, June 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002	annual return	Free Download (8 pages)
363(353)	Registered office changed on 06/09/02; Secretary's particulars changed;director's particulars changed	annual return
AA	Small-sized company accounts made up to 2001/09/30 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 26th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/17 with shareholders record filed on: 17th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/17 with shareholders record filed on: 17th, August 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 16th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 16th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/09/14 with shareholders record filed on: 14th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/14 with shareholders record filed on: 14th, September 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/09/00	annual return
AA	Small-sized company accounts made up to 1999/09/30 filed on: 29th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 29th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/09/24 with shareholders record filed on: 24th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/24 with shareholders record filed on: 24th, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 21st, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 21st, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/08/24 with shareholders record filed on: 24th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/24 with shareholders record filed on: 24th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 27th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 27th, July 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/09/10 with shareholders record filed on: 10th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/10 with shareholders record filed on: 10th, September 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 23rd, January 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 23rd, January 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/08/13 with shareholders record filed on: 13th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/13 with shareholders record filed on: 13th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 25th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 25th, April 1996	accounts	Free Download (1 page)

Dyson-briggs & Sons Limited EGHAM

Dyson-briggs & Sons Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Kaye D.

Jayne R.

Jonathan D.

Sally D.

John D.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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