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J.R. DYER AND SONS LIMITED

Learn more about J.R. DYER AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 LIONEL ROAD, CARDIFF, CF5 1HN

J.R. DYER AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00847505
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.04
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.23

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN ESTHER DYER / 09/01/2016
Form type: CH01
Date: 2016.01.15
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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DIRECTOR APPOINTED MRS CAROL BOXALL
Form type: AP01
Date: 2014.03.24
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, 17 COTSWOLD AVENUE, LISVANE, CARDIFF, CF14 0TA
Form type: AD01
Date: 2012.01.13
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN ESTHER DYER / 01/10/2009
Form type: CH01
Date: 2010.02.20
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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APPOINTMENT TERMINATED SECRETARY BRIAN TRENCHARD
Form type: 288b
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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SECRETARY APPOINTED CAROLE BOXALL
Form type: 288a
Date: 2008.11.10
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, 17 COTSWOLD AVENUE, LISVANE, CARDIFF, SOUTH GLAMORGAN CF14 0TA
Form type: 287
Date: 2003.03.28
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/02/03 FROM:, 32 HOLLY GROVE,, LISVANE,, CARDIFF., CF4 5UJ
Form type: 287
Date: 2003.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01

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Company directors and board members:

CAROLE BOXALL (current)
Secretary, 2008.10.06
20 LIONEL ROAD CANTON , CARDIFF
CF5 1HN, SOUTH GLAMORGAN
CAROL BOXALL (current)
Director, ADMINISTRATOR, 2014.03.24
20 LIONEL ROAD , CARDIFF
CF5 1HN
LILIAN ESTHER DYER (current)
Director, RETIRED, 1991.01.20
20 LIONEL ROAD , CARDIFF
CF5 1HN
JOHN ANTHONY DYER (resigned)
Secretary, COMPANY SECRETARY, 1996.01.11 - 2001.05.20
32 HOLLY GROVE , LISVANE
CF4 5UJ, CARDIFF SOUTH GLAMORGAN
LILIAN ESTHER DYER (resigned)
Secretary, 1991.01.20 - 1996.01.11
32 HOLLY GROVE LISVANE , CARDIFF
CF4 5UJ, SOUTH GLAMORGAN
BRIAN MORRIS TRENCHARD (resigned)
Secretary, 2002.05.30 - 2008.10.06
72 SAINT INA ROAD HEATH , CARDIFF
CF14 4LT, SOUTH GLAMORGAN
CHRISTOPHER ALAN DYER (resigned)
Director, FISHFRIER, 1991.01.20 - 1996.01.11
20 PARTRIDGE ROAD ROATH , CARDIFF
CF2 3QX, SOUTH GLAMORGAN
JOHN ANTHONY DYER (resigned)
Director, FISHFRIER, 1991.01.20 - 1992.01.13
770 NEWPORT ROAD RUMNEY , CARDIFF
CF3 8DG, SOUTH GLAMORGAN
Date 2014.07.31 2013.07.31
Fixed Assets £ 103,265 £ 103,265
Tangible Fixed Assets £ 103,265 £ 103,265
Current Assets £ 14,574 - 63.99 % £ 40,475
Debtors £ 453 - 29.55 % £ 643
Shareholder Funds £ 101,696 - 16.92 % £ 122,406
Profit Loss Account Reserve £ 100,696 - 17.06 % £ 121,406
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 101,696 - 16.92 % £ 122,406
Total Assets Less Current Liabilities £ 101,696 - 16.92 % £ 122,406
Net Current Assets Liabilities £ -1,569 - 108.2 % £ 19,141
Cash Bank In Hand £ 14,121 - 64.55 % £ 39,832
Tangible Fixed Assets Cost Or Valuation £ 103,265 £ 103,265

Companies near to J.R. DYER AND SONS ltd.

Information about the Private Limited Company J.R. DYER AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data