Allan Dyson Asbestos Services Limited

Active03227042 Private limited company
Incorporated
19 July 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Darren James Dyson
Allan James Dyson
Owned by
Allan James Dyson
Accounts type
Total exemption full
Region
East of England
Address
Cagex House
Leyden Road
Stevenage
SG1 2BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dyson, Darren James
Director · Appointed 1 March 2002
British
Born July 1975 (51)
Dyson, Allan James
Secretary · Appointed 6 April 2000
British
Dyson, Allan James
Director · Appointed 19 July 1996
British
Born September 1952 (74)
Officer history (10 former)
26 September 2014
Resigned Whitton, Mark Wenham as Director
28 May 2009
Resigned Monty, Jacques Joseph as Director
2 March 2009
Appointed Whitton, Mark Wenham as Director
1 August 2006
Appointed Monty, Jacques Joseph as Director
13 March 2006
Resigned Smith, Tony Laurence as Director
1 March 2002
Resigned Smith, Terry as Director
1 March 2002
Appointed Smith, Tony Laurence as Director
1 March 2002
Appointed Dyson, Darren James as Director
1 May 2000
Appointed Smith, Terry as Director
6 April 2000
Resigned Highton, David Thomas as Director
6 April 2000
Appointed Dyson, Allan James as Secretary
6 April 2000
Resigned Highton, Ingrid Erica as Secretary
31 January 1997
Appointed Highton, Ingrid Erica as Secretary
31 January 1997
Appointed Highton, David Thomas as Director
1 January 1997
Resigned Dyson, Allan James as Secretary
1 January 1997
Resigned Dyson, Darren James as Director
19 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 July 1996
Appointed London Law Services Limited as Corporate Nominee Director
19 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
19 July 1996
Appointed Dyson, Darren James as Director
19 July 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 July 1996
Appointed Dyson, Allan James as Secretary
19 July 1996
Appointed Dyson, Allan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allan James Dyson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£185,891
Cash
£16,642
Employees
30
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £98,542 £61,388 £61,600 £49,914 £128,308 £235,615 £185,891
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,922£43,562£33,317£7,197£9,595£12,793£18,677
Current Assets£571,663£517,497£437,492£281,792£386,907£438,897£302,450
Debtors£251,480£301,950£326,862£227,554
Cash£16,642£34,054£32,553£30,312£84,957£104,592£30,153
Creditors (< 1 year)£410,599£298,884£303,343£210,208£295,579£340,371£219,036
Creditors (> 1 year)£3,009£15,669£30,829£27,500£37,500£47,500
Net Current Assets£161,064£218,613£134,149£71,584£91,328£98,526£83,414
Net Assets£185,891£235,615£128,308£49,914£61,600£61,388£98,542
Shareholder Funds£185,891£235,615£128,308£49,914£61,600£61,388£98,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates19 July 2026
19 June 2026Memorandum and Articles of Association
19 June 2026Resolutions
21 May 2026Total exemption full accounts30 September 2025
25 July 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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