John Dyson & Sons Limited in Leeds

John Dyson & Sons Limited

John Dyson & Sons started in year 1995 as Private Limited Company with registration number 03116896. The John Dyson & Sons company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leeds city centre at 62 Albion Street. Postal code: LS1 6AD.

The firm has 3 directors, namely Alyson M., Debra T. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 13 October 1995 and Alyson M. and Debra T. have been with the company for the least time - from 1 July 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

John Dyson & Sons Limited Address / Contact

Office Address	62 Albion Street
Office Address2	Leeds
Town	Leeds city centre
Post code	LS1 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03116896
Date of Incorporation	Fri, 13th Oct 1995
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Alyson M.

Position: Director

Appointed: 01 July 2013

Debra T.

Position: Director

Appointed: 01 July 2013

Simon W.

Position: Director

Appointed: 13 October 1995

Markus R.

Position: Director

Appointed: 01 July 2013

Resigned: 02 February 2019

Elaine L.

Position: Director

Appointed: 01 July 2013

Resigned: 11 March 2016

Monica W.

Position: Secretary

Appointed: 07 January 2002

Resigned: 01 July 2012

Karen E.

Position: Secretary

Appointed: 13 October 1995

Resigned: 07 January 2002

Jeffrey W.

Position: Director

Appointed: 13 October 1995

Resigned: 01 July 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Berens & Company Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berens & Company Limited

62 Albion Street, Leeds, LS1 6AD, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00354466
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 10th, June 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 25th, June 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 19th, February 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 7th, February 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 3rd, January 2017	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2014 filed on: 4th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th October 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th October 2013: 100.00 GBP	capital
AR01	Annual return drawn up to 13th October 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th October 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 9th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 17th October 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 26th, February 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 26th, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
363a	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (5 pages)
363a	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
363a	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 9th, January 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 9th, January 2004	accounts	Free Download (7 pages)
363a	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
363a	Annual return up to 4th December 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to 4th December 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to 25th October 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 25th October 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 20th, March 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 20th, March 2001	accounts	Free Download (6 pages)
363s	Annual return up to 27th October 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 27th October 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 9th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 9th, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to 10th November 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 10th November 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 10th November 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 10th November 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 12th, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 12th, March 1998	accounts	Free Download (6 pages)
363s	Annual return up to 3rd November 1997 with shareholders record filed on: 3rd, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 3rd November 1997 with shareholders record filed on: 3rd, November 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 15th, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 15th, April 1997	accounts	Free Download (6 pages)
363s	Annual return up to 30th October 1996 with shareholders record filed on: 30th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 30th October 1996 with shareholders record filed on: 30th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 1st, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 1st, June 1996	accounts	Free Download (1 page)