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PETER DYSON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Dyson & Son Limited. The company was founded 52 years ago and was given the registration number 01013883. The firm's registered office is in HOLMFIRTH. You can find them at 3 Cuckoo Lane, Honley, Holmfirth, . This company's SIC code is 25400 - Manufacture of weapons and ammunition.

Company Information

Name:PETER DYSON & SON LIMITED
Company Number:01013883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25400 - Manufacture of weapons and ammunition

Office Address & Contact

Registered Address:3 Cuckoo Lane, Honley, Holmfirth, HD9 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31 Church Street, Honley, HD9 6EB

Secretary23 March 2004Active
29-31 Church Street, Honley, HD9 6EB

Director14 May 1998Active
Berrycroft House, 3 Cookoo Lane Honley, Holmfirth, HD9 6AS

Director-Active
3 Cuckoo Lane, Honley, Holmfirth, HD9 6AS

Director-Active
3 Cuckoo Lane, Honley, Holmfirth, HD9 6AS

Secretary-Active

People with Significant Control

Mr Andrew Dyson
Notified on:31 December 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:29-31, Church Street, Holmfirth, England, HD9 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolynn Jane Peace
Notified on:31 December 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:France
Address:1, La Boix Nord, Pellegrue, France,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-30Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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