Company Information for DYSON ENERGY SERVICES LTD.
DYSON HOUSE, ARMYTAGE ROAD, BRIGHOUSE, HD6 1PT,
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Company Registration Number
01956726
Private Limited Company
Active |
Company Name | ||
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DYSON ENERGY SERVICES LTD. | ||
Legal Registered Office | ||
DYSON HOUSE ARMYTAGE ROAD BRIGHOUSE HD6 1PT Other companies in HD6 | ||
Previous Names | ||
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Company Number | 01956726 | |
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Company ID Number | 01956726 | |
Date formed | 1985-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB361647545 |
Last Datalog update: | 2023-11-06 14:17:18 |
Companies House |
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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. |
Officer | Role | Date Appointed |
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MARTIN DAVID HOLMES |
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SHAUN MICHAEL DAVID MACLEAN |
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IAN EDWARD MORRALL |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY HARDIMAN |
Director | ||
ANDREW ALLSOP |
Company Secretary | ||
ANDREW ALLSOP |
Director | ||
NORMAN BROWN |
Director | ||
BERNARD CHRISTOPHER WHITEHEAD |
Director | ||
ROBIN W PEPPER |
Director | ||
DAVID CHIPP |
Director | ||
NIGEL DAVID HUNT |
Director | ||
NIGEL DAVID HUNT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYSON DISTRIBUTION LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
SAND CLOCK LIMITED | Director | 2016-11-21 | CURRENT | 2001-08-21 | Active - Proposal to Strike off | |
ASTLEY FACADES LIMITED | Director | 2016-10-27 | CURRENT | 2002-03-26 | In Administration/Administrative Receiver | |
ASTLEY FACADES (UK) LIMITED | Director | 2016-10-27 | CURRENT | 2002-05-23 | In Administration/Administrative Receiver | |
ASTLEY FACADES (MIDLANDS) LIMITED | Director | 2016-10-27 | CURRENT | 2008-03-11 | Liquidation | |
ASTLEY FACADES (NORTH EAST) LIMITED | Director | 2016-10-27 | CURRENT | 2002-06-18 | Liquidation | |
DUALITY ENERGY LEASING LTD | Director | 2016-08-31 | CURRENT | 2016-08-11 | Active | |
DUALITY SMART UTILITIES LTD | Director | 2016-08-31 | CURRENT | 2016-08-09 | Active | |
DUALITY GROUP LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
DYSON DISTRIBUTION LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
SAND CLOCK LIMITED | Director | 2016-11-21 | CURRENT | 2001-08-21 | Active - Proposal to Strike off | |
DUALITY ENERGY LEASING LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DUALITY SMART UTILITIES LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
SAND CLOCK LIMITED | Director | 2001-09-21 | CURRENT | 2001-08-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Full accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
PSC07 | CESSATION OF SAND CLOCK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Duality Group Limited as a person with significant control on 2022-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
CVA4 | Notice of completion of voluntary arrangement | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Shaun Maclean on 2018-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDIMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM Cleveley House 458 Allerton Road Allerton Liverpool L18 9UU England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019567260011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019567260010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019567260009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Dyson House Armytage Road Brighouse West Yorkshire HD6 1PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLSOP | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HOLMES | |
TM02 | Termination of appointment of Andrew Allsop on 2016-11-21 | |
AP01 | DIRECTOR APPOINTED MR SHAUN MACLEAN | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 37999.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 37999.04 | |
AR01 | 11/08/15 FULL LIST | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 37999.04 | |
AR01 | 11/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 25/09/2012 | |
CERTNM | COMPANY NAME CHANGED DYSON INSULATIONS LIMITED CERTIFICATE ISSUED ON 08/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BROWN / 19/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD MORRALL / 19/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARDIMAN / 19/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ALLSOP / 19/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLSOP / 19/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BROWN / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLSOP / 11/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BROWN / 01/08/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: THE MALTINGS HALIFAX ROAD HIPPERHOLME HALIFAX W YORKSHIRE HX3 8HQ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ SR 1000@1 31/05/00 £ SR 3@.01 | |
169 | £ SR 1000@1 31/10/99 £ SR 3@.01 | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE:DIR ACTIONS/AGREEMEN 06/11/01 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
FULL ACCOUNTS MADE UP TO 26/09/93 | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
FULL ACCOUNTS MADE UP TO 27/09/92 | ||
FULL ACCOUNTS MADE UP TO 29/09/91 | ||
Declaration of shares redemption:auditor's report | ||
Full group accounts made up to 1990-09-30 | ||
Capital statment ic 100000/40000 30/03/90 sr 60000@1=60000 | ||
FULL ACCOUNTS MADE UP TO 30/04/89 | ||
ic 110000/100000 sr 10000@1=10000 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1112065 | Expired | Licenced property: UNIT 24 SADDLEBACK ROAD WESTGATE INDUSTRIAL ESTATE NORTHAMPTON NN5 5HL; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0190317 | Expired | Licenced property: DYSON HOUSE ARMYTAGE ROAD BRIGHOUSE HD6 1PT;UNIT 16H FOLLINGSBY PARK GATESHEAD NE10 8YF;1B GLOVER INDUSTRIAL ESTATE SPIRE ROAD WASHINGTON NE37 3ES; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0190317 | Expired | Licenced property: DYSON HOUSE ARMYTAGE ROAD BRIGHOUSE HD6 1PT;UNIT 16H FOLLINGSBY PARK GATESHEAD NE10 8YF;1B GLOVER INDUSTRIAL ESTATE SPIRE ROAD WASHINGTON NE37 3ES; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1112272 | Expired | Licenced property: UNIT 29 OAKHILL TRADING ESTATE DEVONSHIRE ROAD MANCHESTER M28 3PT; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1112272 | Expired | Licenced property: UNIT 29 OAKHILL TRADING ESTATE DEVONSHIRE ROAD MANCHESTER M28 3PT; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1111817 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1111817 | Expired |
Notice of | 2020-03-20 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MARTIN HOLMES | ||
Outstanding | IGF INVOICE FINANCE LIMITED | ||
Outstanding | SHAUN MACLEAN | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED AS NOMINEES ON BEHALF OF THEROYAL BANK OF SCOTLAND PLC AS TRUSTEES OF THE SKANDIA PROPERTY FUND | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PUBLIC LIMITED COMPANY |
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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 DYSON ENERGY SERVICES LTD.
DYSON ENERGY SERVICES LTD. owns 1 domain names.
dysoninsulations.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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New Forest District Council | |
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Insulation Works |
New Forest District Council | |
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Insulation Works |
New Forest District Council | |
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Insulation Works |
Stockton-On-Tees Borough Council | |
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New Forest District Council | |
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Insulation Works |
New Forest District Council | |
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Insulation Works |
Wigan Council | |
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Capital Expenditure |
Gateshead Council | |
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Other Running Costs |
New Forest District Council | |
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Insulation Works |
South Tyneside Council | |
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Gateshead Council | |
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Other Running Costs |
Suffolk Coastal District Council | |
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General Purchases |
London Borough of Hillingdon | |
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New Forest District Council | |
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Insulation Works |
Bradford City Council | |
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South Tyneside Council | |
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Basingstoke and Deane Borough Council | |
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Planning & Development |
Basingstoke and Deane Borough Council | |
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Planning & Development |
Newcastle City Council | |
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London Borough of Hillingdon | |
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Basingstoke and Deane Borough Council | |
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Planning & Development |
South Oxfordshire District Council | |
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Vale of White Horse District Council | |
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Basingstoke and Deane Borough Council | |
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Planning & Development |
Gateshead Council | |
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Other Running Costs |
London Borough of Hillingdon | |
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Basingstoke and Deane Borough Council | |
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Planning & Development |
London Borough of Hillingdon | |
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Basingstoke and Deane Borough Council | |
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Planning & Development |
London Borough of Hillingdon | |
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Basingstoke and Deane Borough Council | |
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Planning & Development |
Gateshead Council | |
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Basingstoke and Deane Borough Council | |
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Planning & Development |
Gateshead Council | |
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Other Running Costs |
Gateshead Council | |
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Other Running Costs |
Gateshead Council | |
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Other Running Costs |
South Tyneside Council | |
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Gateshead Council | |
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Other Running Costs |
Newcastle City Council | |
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Gateshead Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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Gateshead Council | |
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Gateshead Council | |
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Stockton-On-Tees Borough Council | |
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Gateshead Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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Gateshead Council | |
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Salford City Council | |
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Salford City Council | |
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Calderdale | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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WAREHOUSE AND PREMISES | 24 SADDLEBACK ROAD WESTGATE IND EST NORTHAMPSON NN5 5HL | 33,500 | ||
Northampton Borough Council | WAREHOUSE AND PREMISES | 24 SADDLEBACK ROAD WESTGATE IND EST NORTHAMPSON NN5 5HL | 33,500 | |
Northampton Borough Council | WAREHOUSE AND PREMISES | 24 SADDLEBACK ROAD WESTGATE IND EST NORTHAMPSON NN5 5HL | 33,500 | 02-24-09 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Notice of | |
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Defending party | DYSON ENERGY SERVICES LTD. | Event Date | 2020-03-20 |
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. |