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DYCOL LIMITED

Learn more about DYCOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENFIELD ROAD, WESTONING, BEDS, MK45 5JD

DYCOL LIMITED on the map

Company type: Private Limited Company
Company number: 01067501
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.23
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02100 - Silviculture and other forestry activities

Previous names:

Company DYCOL LIMITED is a Private Limited Company, registration number 01067501, established in United Kingdom on the 23. August 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called DYCOL TREE FELLING SERVICES LIMITED. The company is based on GREENFIELD ROAD, WESTONING, BEDS, MK45 5JD. Business of the company DYCOL LIMITED by SIC and NACE code is "02100 - Silviculture and other forestry activities". There are 62 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.04.30. We do not have any information about the company DYCOL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.12

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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COMPANY NAME CHANGED, DYCOL TREE FELLING SERVICES LIMI, TED, CERTIFICATE ISSUED ON 06/05/98
Form type: CERTNM
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/93
Form type: 363(287)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12

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Company directors and board members:

HELEN LILY PENFOLD (current)
Secretary, 1998.08.01
THE GREENHOUSES GREENFIELD ROAD, WESTONING , BEDFORD
MK45 5JD, BEDFORDSHIRE
JAMES WILLIAM PENFOLD (current)
Director, 1998.08.01
THE GREENHOUSES GREENFIELD ROAD, WESTONING , BEDFORD
MK45 5JD, BEDFORDSHIRE
DEREK JOHN COLYER (resigned)
Secretary, 1991.05.01 - 1998.08.01
47A KINGS ROAD FLITWICK , BEDFORD
MK45 1EJ, BEDFORDSHIRE
DEREK JOHN COLYER (resigned)
Director, TREE FELLER, 1991.05.01 - 1998.08.01
47A KINGS ROAD FLITWICK , BEDFORD
MK45 1EJ, BEDFORDSHIRE
DOUGLAS FREDERICK COLYER (resigned)
Director, TREE FELLER, 1991.05.01 - 1998.08.01
14 NEWBURY LANE SILSOE , BEDFORD
MK45 4ET, BEDFORDSHIRE
TREVOR GARTH COLYER (resigned)
Director, TREE FELLER, 1991.05.01 - 1998.08.01
GIDEONS PLACE CLOPHILL , BEDFORD
MK45 4AG
Date 2014.02.28 2013.02.28
Fixed Assets £ 24,162 + 7.1 % £ 22,560
Tangible Fixed Assets £ 24,162 + 7.1 % £ 22,560
Current Assets £ 106,272 + 61.92 % £ 65,633
Tangible Fixed Assets Depreciation £ 136,331 + 9.61 % £ 124,383
Debtors £ 66,950 + 82.54 % £ 36,677
Shareholder Funds £ 57,738 + 19.12 % £ 48,472
Profit Loss Account Reserve £ 57,638 + 19.16 % £ 48,372
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 57,738 + 19.12 % £ 48,472
Total Assets Less Current Liabilities £ 57,738 + 19.12 % £ 48,472
Net Current Assets Liabilities £ 33,576 + 29.58 % £ 25,912
Creditors Due Within One Year £ 72,696 + 83.02 % £ 39,721
Cash Bank In Hand £ 37,822 + 37.75 % £ 27,456
Stocks Inventory £ 1,500 £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 160,493 + 9.22 % £ 146,943

Companies near to DYCOL ltd.

Information about the Private Limited Company DYCOL 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: 2016.07.22. Reload the data