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Dyson Automotive Research And Development Limited

Dyson Automotive Research And Development Limited is a liquidation company incorporated on 15 November 2018 with the registered office located in London, City of London. Dyson Automotive Research And Development Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11679420
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2023 (1 year 9 months ago)
Next confirmation dated 14 November 2024
Was due on 28 November 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 27 Sep 2024 (11 months ago)
Previous address was Dyson Automotive Research and Development Limited Hullavington Airfield Chippenham SN14 6GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1981
Sir James Dyson
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyson Technology Limited
Mr Oliver Thomas Andrew Downes is a mutual person.
Active
Dyson Limited
Mr Oliver Thomas Andrew Downes is a mutual person.
Active
Dyson International Limited
Mr Oliver Thomas Andrew Downes is a mutual person.
Active
Dyson UK Holdings Limited
Mr Oliver Thomas Andrew Downes is a mutual person.
Active
Dyson Exchange Limited
Mr Oliver Thomas Andrew Downes is a mutual person.
Active
Dyson Estates Limited
Mr Oliver Thomas Andrew Downes is a mutual person.
Active
Dyson Finance Limited
Mr Oliver Thomas Andrew Downes is a mutual person.
Active
Dyson Overseas Distribution Limited
Mr Oliver Thomas Andrew Downes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.6M
Increased by £100K (+1%)
Total Liabilities
-£2.7M
Same as previous period
Net Assets
£4.9M
Increased by £100K (+2%)
Debt Ratio (%)
36%
Decreased by 0.47% (-1%)
Latest Activity
Registered Address Changed
11 Months Ago on 27 Sep 2024
Declaration of Solvency
11 Months Ago on 27 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 27 Sep 2024
Richard John Bevan Resigned
1 Year 9 Months Ago on 12 Dec 2023
Mr. Oliver Thomas Andrew Downes Appointed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Declaration of solvency
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 27 Sep 2024
Registered office address changed from Dyson Automotive Research and Development Limited Hullavington Airfield Chippenham SN14 6GU England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr. Oliver Thomas Andrew Downes as a director on 12 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Richard John Bevan as a director on 12 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 17 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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