ALLAN DYSON ASBESTOS SERVICES LIMITED - STEVENAGE


Company Profile Company Filings

Overview

ALLAN DYSON ASBESTOS SERVICES LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
ALLAN DYSON ASBESTOS SERVICES LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227042. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

ALLAN DYSON ASBESTOS SERVICES LIMITED - STEVENAGE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CAGEX HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN JAMES DYSON Sep 1952 British Director 1996-07-19 CURRENT
DARREN JAMES DYSON Jul 1975 British Director 2002-03-01 CURRENT
ALLAN JAMES DYSON Sep 1952 British Secretary 2000-04-06 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-07-19 UNTIL 1996-07-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-07-19 UNTIL 1996-07-19 RESIGNED
MR MARK WENHAM WHITTON Jan 1962 British Director 2009-03-02 UNTIL 2014-09-26 RESIGNED
MR TONY LAURENCE SMITH Feb 1956 British Director 2002-03-01 UNTIL 2006-03-13 RESIGNED
TERRY SMITH Sep 1959 British Director 2000-05-01 UNTIL 2002-03-01 RESIGNED
MR JACQUES JOSEPH MONTY Apr 1955 British Director 2006-08-01 UNTIL 2009-05-28 RESIGNED
MR DAVID THOMAS HIGHTON Aug 1960 British Director 1997-01-31 UNTIL 2000-04-06 RESIGNED
DARREN JAMES DYSON Jul 1975 British Director 1996-07-19 UNTIL 1997-01-01 RESIGNED
INGRID ERICA HIGHTON British Secretary 1997-01-31 UNTIL 2000-04-06 RESIGNED
ALLAN JAMES DYSON Sep 1952 British Secretary 1996-07-19 UNTIL 1997-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan James Dyson 2016-04-06 9/1952 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODS BUILDING SERVICES LIMITED HARLOW Active SMALL 38120 - Collection of hazardous waste
EAGLE ASBESTOS MULTISERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38220 - Treatment and disposal of hazardous waste
REGAL FIRST LIMITED DOVER ENGLAND Dissolved... 41201 - Construction of commercial buildings
ENVIRONMENTAL SAFETY PARTNERSHIP LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
TLS ENVIRONMENTAL LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 43120 - Site preparation
HIGHTON CEM SERVICES LTD. BUCKINGHAM ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
ARRAS INK LIMITED MILTON KEYNES Dissolved... DORMANT 58190 - Other publishing activities
MAN ENVIRONMENTAL SERVICES LTD LEICESTER ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DTH INVESTMENTS LTD BUCKINGHAM UNITED KINGDOM Active -... DORMANT 64304 - Activities of open-ended investment companies
NETPIC MANAGEMENT LTD BUCKINGHAM UNITED KINGDOM Active -... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HDH HOLDINGS LTD OLD HATFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Allan Dyson Asbestos Services Limited - Accounts to registrar (filleted) - small 22.3 2023-01-13 30-09-2022 £30,312 Cash £49,914 equity
Allan Dyson Asbestos Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 30-09-2021 £84,957 Cash £61,600 equity
Allan Dyson Asbestos Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £104,592 Cash £61,388 equity
Allan Dyson Asbestos Services Limited - Accounts to registrar (filleted) - small 18.2 2020-06-05 30-09-2019 £30,153 Cash £98,542 equity
Allan Dyson Asbestos Services Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 30-09-2018 £30,969 Cash £77,745 equity
Allan Dyson Asbestos Services Limited - Accounts to registrar (filleted) - small 18.1 2018-04-13 30-09-2017 £2,874 Cash £117,518 equity
Allan Dyson Asbestos Services Limited - Abbreviated accounts 16.3 2017-02-09 30-09-2016 £58,595 Cash £178,021 equity
Allan Dyson Asbestos Services Limited - Limited company - abbreviated - 11.9 2016-01-27 30-09-2015 £3,737 Cash £233,814 equity
Allan Dyson Asbestos Services Limited - Limited company - abbreviated - 11.6 2015-03-17 30-09-2014 £43,456 Cash £142,596 equity

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