Allan Dyas Limited

Company Registration Number: 05125259

Company registered in England and Wales

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Allan Dyas Limited is a Private Company Limited by Shares first registered on 11 May 2004. Its current registered address is in Hastings, East Sussex.

Registered Address

7 WEST STREET
OLD TOWN
HASTINGS
EAST SUSSEX
TN34 3AN

There are 57 companies currently registered at this postcode, including this one.

All companies at TN34 3AN

Registration Data

Company Number

05125259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1390883

Registration Start Date

8 July 2008

Registration Expiry Date

7 July 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,457£33,883£28,626£30,812£42,460£41,474£36,248
of which Cash £1,047£1,679£2,605£2,126£1,422£2£2,679
Total Assets £42,457£33,883£28,626£30,812£42,460£41,474£36,248
Current Liabilities £56,636£47,461£42,508£44,860£56,792£56,182£51,185
Net Current Assets £-14,179£-13,578£-13,882£-14,048£-14,332£-14,708£-14,937
Total Net Worth £-13,504£-12,783£-12,947£-13,171£-13,300£-13,494£-13,509

Previous Names

No previous names

Company Officers

  • DYAS, Allan Roy

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1967

    7 West Street
    Old Town
    Hastings
    East Sussex
    TN34 3AN

  • DYAS, Maria Caroline

    Secretary

    Appointed on 11 May 2004

    Resigned on 15 November 2009

    7 West Street
    Old Town
    Hastings
    East Sussex
    TN34 3AN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68I9O6H. Transaction: MzE3Nzk4NzEyMGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618C6MB. Transaction: MzE3MDA0NzMxM2FkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5B5IOSW. Transaction: MzE1Mjg0NDc1OGFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53Y434Z. Transaction: MzE0NTM0ODczMWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4A34XDE. Transaction: MzEyNTU5NjY5OWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421TBV6. Transaction: MzExODE5NDgzOWFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMYZV. Transaction: MzEwMDk1NDYxM2FkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOKYX. Transaction: MzA5NTQ0MjY5NWFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOXYCI. Transaction: MzA4MDc2ODgyOWFkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PI1O9. Transaction: MzA3MzMzNzIwMGFkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT7KB7. Transaction: MzA1OTczMjg1NGFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PT4EB. Transaction: MzA1MzM2MjA2MGFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XYUZ4V6T. Transaction: MzAzOTE1MzQyOGFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X4V9VSPH. Transaction: MzAzNDQyNjI2OWFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XSMKAKPE. Transaction: MzAxNzI0OTgxMWFkaXF6a2N4.

  16. 11 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XU4DEJW1. Transaction: MzAxNTI5MjE5MWFkaXF6a2N4.

  17. 3 December 2009 Termination of appointment of Maria Dyas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAQV2FHQ. Transaction: MzAwNDIwMDQ1NmFkaXF6a2N4.

  18. 19 October 2009 Director's details changed for Allan Roy Dyas on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNW63E8B. Transaction: MzAwMDk5MjQxMGFkaXF6a2N4.

  19. 19 October 2009 Secretary's details changed for Maria Caroline Dyas on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XNW2UE8Y. Transaction: MzAwMDk5MjM1M2FkaXF6a2N4.

  20. 25 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO14TB0U. Transaction: MjAzNTg1OTEyN2FkaXF6a2N4.

  21. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2GYT8LZ. Transaction: MjAyOTQwNTgxMGFkaXF6a2N4.

  22. 18 August 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCVM2AN. Transaction: MjAxMTIwMjg1N2FkaXF6a2N4.

  23. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQOZCYH1. Transaction: MjAwMjMzMzYyMmFkaXF6a2N4.

  24. 17 January 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQwODU2N2FkaXF6a2N4.

  25. 25 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzMjk5MmFkaXF6a2N4.

  26. 20 July 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2Mjk4NGFkaXF6a2N4.

  27. 14 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ3Mjg3MmFkaXF6a2N4.

  28. 23 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4OTk3MmFkaXF6a2N4.

  29. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3Nzc2MGFkaXF6a2N4.

  30. 17 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQwNzk2N2FkaXF6a2N4.

  31. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU2NTk2MGFkaXF6a2N4.

  32. 17 May 2004 Registered office changed on 17/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTg1NTQwM2FkaXF6a2N4.

  33. 17 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg4NjA1OWFkaXF6a2N4.

  34. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTkxOTA3NWFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:23:39 +0100