Dyer And Crowe Limited

Company Name	Dyer And Crowe Limited
Company Status	Active
Company Number	05176731
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Alan Crowe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(same day as company formation)
Role	Licensed Conveyancer
Country of Residence	United Kingdom
Correspondence Address	23 Wellsfield Rayleigh Essex SS6 8DW

Director Name	Tracy Louise Burrell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 November 2011(7 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Duke Street Chelmsford Essex CM1 1HL

Secretary Name	Vivienne Crowe
Status	Current
Appointed	03 November 2011(7 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	23 Wellsfield Rayleigh Essex SS6 8DW

Director Name	Mrs Alina Charlotte Louise Baker
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(10 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Duke Street Chelmsford Essex CM1 1HL

Director Name	Edward Allen Dyer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Licensed Conveyancer
Correspondence Address	159 Wood Street Chelmsford Essex CM2 8BJ

Director Name	Stanley George Breach
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Licensed Conveyancer
Correspondence Address	Croxley 54 Honey Close Great Baddow Chelmsford Essex CM2 9SP

Secretary Name	Edward Allen Dyer
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2006)
Role	Licensed Conveyancer
Correspondence Address	159 Wood Street Chelmsford Essex CM2 8BJ

Secretary Name	Stanley George Breach
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 03 November 2011)
Role	Licensed Conveyancer
Correspondence Address	Croxley 54 Honey Close Great Baddow Chelmsford Essex CM2 9SP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	dyerandcrowe.co.uk
Telephone	01245 490272
Telephone region	Chelmsford

Location

Registered Address	22 Duke Street Chelmsford Essex CM1 1HL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

315 at £1	Colin Alan Crowe 45.00% A
315 at £1	Vivienne Crowe 45.00% B
70 at £1	Tracy Burrell 10.00% C

Financials

Year	2014
Net Worth	£94,029
Cash	£77,497
Current Liabilities	£82,357

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

12 May 2023	Confirmation statement made on 12 May 2023 with updates (6 pages)
2 March 2023	Unaudited abridged accounts made up to 31 October 2022 (9 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
13 April 2022	Unaudited abridged accounts made up to 31 October 2021 (11 pages)
21 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
19 July 2021	Director's details changed for Tracy Louise Burrell on 9 January 2019 (2 pages)
19 July 2021	Director's details changed for Mrs Alina Charlotte Louise Baker on 7 August 2020 (2 pages)
19 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
22 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
29 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
6 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
3 April 2018	Director's details changed for Tracey Louise Burrell on 3 April 2018 (2 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Stanley George Breach as a director on 1 November 2013 (1 page)
25 July 2016	Termination of appointment of Stanley George Breach as a director on 1 November 2013 (1 page)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 700 (7 pages)
3 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 700 (7 pages)
21 August 2015	Change of share class name or designation (2 pages)
21 August 2015	Change of share class name or designation (2 pages)
13 August 2015	Appointment of Mrs Alina Charlotte Louise Baker as a director on 1 November 2014 (2 pages)
13 August 2015	Appointment of Mrs Alina Charlotte Louise Baker as a director on 1 November 2014 (2 pages)
13 August 2015	Appointment of Mrs Alina Charlotte Louise Baker as a director on 1 November 2014 (2 pages)
10 August 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 700 (4 pages)
10 August 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 700 (4 pages)
10 August 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 700 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 666 (6 pages)
1 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 666 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
3 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
16 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 November 2011	Appointment of Vivienne Crowe as a secretary (2 pages)
4 November 2011	Appointment of Vivienne Crowe as a secretary (2 pages)
4 November 2011	Termination of appointment of Stanley Breach as a secretary (1 page)
4 November 2011	Appointment of Tracey Louise Burrell as a director (2 pages)
4 November 2011	Appointment of Tracey Louise Burrell as a director (2 pages)
4 November 2011	Termination of appointment of Stanley Breach as a secretary (1 page)
24 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
25 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 August 2009	Return made up to 12/07/09; full list of members (5 pages)
18 August 2009	Return made up to 12/07/09; full list of members (5 pages)
6 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
6 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
23 October 2008	Return made up to 12/07/08; full list of members (5 pages)
23 October 2008	Return made up to 12/07/08; full list of members (5 pages)
25 June 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
25 June 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
8 May 2008	Resolutions RES13 ‐ Directors acquiring 334 shares 22/01/2007 (1 page)
8 May 2008	Resolutions RES13 ‐ Directors acquiring 334 shares 22/01/2007 (1 page)
1 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
1 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
10 August 2007	Return made up to 12/07/07; full list of members (3 pages)
10 August 2007	Return made up to 12/07/07; full list of members (3 pages)
2 November 2006	Secretary resigned;director resigned (1 page)
2 November 2006	Secretary resigned;director resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
13 July 2006	Return made up to 12/07/06; full list of members (4 pages)
13 July 2006	Return made up to 12/07/06; full list of members (4 pages)
16 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
16 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
18 July 2005	Return made up to 12/07/05; full list of members (4 pages)
18 July 2005	Return made up to 12/07/05; full list of members (4 pages)
29 April 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
29 April 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
2 February 2005	New secretary appointed (1 page)
2 February 2005	New secretary appointed (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
13 October 2004	Ad 12/07/04-13/07/04 Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
13 October 2004	Ad 12/07/04-13/07/04 Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
12 July 2004	Incorporation (19 pages)
12 July 2004	Incorporation (19 pages)

Dyer And Crowe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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