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Company Information for

DYER & CO SERVICES LIMITED

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
05151962
Private Limited Company
Active

Company Overview

About Dyer & Co Services Ltd
DYER & CO SERVICES LIMITED was founded on 2004-06-11 and has its registered office in Sidcup. The organisation's status is listed as "Active". Dyer & Co Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DYER & CO SERVICES LIMITED
 
Legal Registered Office
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Previous Names
DYER & CO COMPANY SECRETARIAL SERVICES LIMITED19/01/2007
Filing Information
Company Number 05151962
Company ID Number 05151962
Date formed 2004-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/01/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893637671  
Last Datalog update: 2024-11-05 17:49:45
Primary Source:Companies House
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Company Officers of DYER & CO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE WINT
 Company Secretary 2004-06-11
NEILL ALAN DYER
 Director 2004-06-11
NICOLA JANE THIRLWALL
 Director 2006-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA LOUISE MORLEY
 Director 2004-06-11 2005-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-11 2004-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE WINT MLN PROPERTY SERVICES LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active
NEILL ALAN DYER BDT SECRETARIAL SERVICES LTD Director 2007-05-14 CURRENT 2007-03-28 Active
NICOLA JANE THIRLWALL MLN PROPERTY SERVICES LIMITED Director 2008-09-08 CURRENT 2008-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-12-10Memorandum articles filed
2024-10-15Previous accounting period shortened from 30/04/25 TO 30/08/24
2024-10-14Previous accounting period shortened from 30/06/24 TO 30/04/24
2024-06-20CONFIRMATION STATEMENT MADE ON 02/06/24, WITH UPDATES
2024-05-09CESSATION OF NEILL ALAN DYER AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09Notification of Onega Holdings Ltd as a person with significant control on 2024-05-03
2024-05-09CESSATION OF ONEGA HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09Notification of a person with significant control statement
2024-05-09DIRECTOR APPOINTED MR ROBERT JOHN HARDEN
2024-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CESSATION OF NICOLA THIRLWALL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-05CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CH01Director's details changed for Mrs Nicola Jane Thirlwall on 2021-10-08
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA THIRLWALL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL DYER
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AAMDAmended account small company full exemption
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM Onega House 112 Main Road Sidcup DA14 6NE
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Neill Alan Dyer on 2013-06-07
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0111/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Neill Alan Dyer on 2010-06-11
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-15363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA WOOD / 31/03/2008
2007-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18288cSECRETARY'S PARTICULARS CHANGED
2007-06-28363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28288cSECRETARY'S PARTICULARS CHANGED
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-19CERTNMCOMPANY NAME CHANGED DYER & CO COMPANY SECRETARIAL SE RVICES LIMITED CERTIFICATE ISSUED ON 19/01/07
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-3088(2)RAD 22/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-16363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-16288cSECRETARY'S PARTICULARS CHANGED
2006-06-08288bDIRECTOR RESIGNED
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-10363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DYER & CO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DYER & CO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-03 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-03 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 18,221
Creditors Due Within One Year 2012-07-01 £ 492,559
Creditors Due Within One Year 2011-07-01 £ 414,084
Provisions For Liabilities Charges 2011-07-01 £ 5,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYER & CO SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 16,546
Cash Bank In Hand 2011-07-01 £ 2,758
Current Assets 2012-07-01 £ 559,817
Current Assets 2011-07-01 £ 418,035
Debtors 2012-07-01 £ 504,846
Debtors 2011-07-01 £ 376,852
Fixed Assets 2012-07-01 £ 75,032
Fixed Assets 2011-07-01 £ 88,255
Shareholder Funds 2012-07-01 £ 124,069
Shareholder Funds 2011-07-01 £ 86,910
Stocks Inventory 2012-07-01 £ 38,425
Stocks Inventory 2011-07-01 £ 38,425
Tangible Fixed Assets 2012-07-01 £ 43,399
Tangible Fixed Assets 2011-07-01 £ 36,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYER & CO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYER & CO SERVICES LIMITED
Trademarks
We have not found any records of DYER & CO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYER & CO SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DYER & CO SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DYER & CO SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYER & CO SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYER & CO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA14 6NE