A. J. Tyzack & Co Limited

Company Registration Number: 03950928

Company registered in England and Wales

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A. J. Tyzack & Co Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Stockport, Cheshire.

Registered Address

DE LA WYCHE BAKER LTD
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB

There are 752 companies currently registered at this postcode, including this one.

All companies at SK1 1EB

Registration Data

Company Number

03950928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,927£35,860£26,867£11,007£6,389£5,773
of which Cash £11,764£26,894£9,308£9,821£700£5,698
Total Assets £39,927£35,860£26,867£11,007£6,389£5,773
Current Liabilities £40,601£33,923£24,258£10,104£4,910£6,148
Net Current Assets £-674£1,937£2,609£903£1,479£-375
Total Net Worth £714£3,178£2,902£1,362£1,661£272

Previous Names

  • TYZACK & SONS LIMITED, active until 20 April 2000

Company Officers

  • TYZACK, Carol Agnes

    Secretary

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Audio Typist

    DE LA WYCHE BAKER LTD
    7
    St. Petersgate
    Stockport
    Cheshire
    SK1 1EB
    England

  • TYZACK, Alexander James

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: April 1960

    DE LA WYCHE BAKER LTD
    7
    St. Petersgate
    Stockport
    Cheshire
    SK1 1EB
    England

  • TYZACK, Carol Agnes

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    DE LA WYCHE BAKER LTD
    7
    St. Petersgate
    Stockport
    Cheshire
    SK1 1EB
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFXRF. Transaction: MzE2NTEyMTcyOGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54615ZN. Transaction: MzE0NTU2Njc0MmFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR2TIA. Transaction: MzEzNjk2MDkwMWFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44VL9N5. Transaction: MzEyMDgyMTE2M2FkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GACQ0I. Transaction: MzEwNzQxNzcwOGFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZFUU1. Transaction: MzA5ODQzOTkxMGFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHQZV. Transaction: MzA5MDUwMzg5OGFkaXF6a2N4.

  8. 27 September 2013 Registered office address changed from the Old Bank House 52-54 Palmerston Street Bollington Macclesfield Cheshire SK10 5PW on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSREJ4. Transaction: MzA4NTkxNDk2MmFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFWYR. Transaction: MzA3NDk3NDIyN2FkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4T3RH. Transaction: MzA2OTY1MTM5M2FkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X160I62J. Transaction: MzA1NTE5NjM3OWFkaXF6a2N4.

  12. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIB40ZQJ. Transaction: MzA0ODI4MDQ5MGFkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XDMNGTE6. Transaction: MzAzNTc3NTk5MGFkaXF6a2N4.

  14. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6DH2PSG. Transaction: MzAyODU0MTY4NGFkaXF6a2N4.

  15. 7 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XDG47IYH. Transaction: MzAxMzAxNzE1NmFkaXF6a2N4.

  16. 7 April 2010 Director's details changed for Carol Agnes Tyzack on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XDG46IYG. Transaction: MzAxMzAxNjYxN2FkaXF6a2N4.

  17. 7 April 2010 Director's details changed for Alexander James Tyzack on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XDG45IYF. Transaction: MzAxMzAxNjYxNGFkaXF6a2N4.

  18. 7 April 2010 Secretary's details changed for Carol Agnes Tyzack on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH03. Barcode: XDG44IYE. Transaction: MzAxMzAxNjYxMmFkaXF6a2N4.

  19. 17 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANRVLE3L. Transaction: MzAwMDk0MDI5NGFkaXF6a2N4.

  20. 8 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51YM8UP. Transaction: MjAzMDI4OTYyN2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN2NS6Y5. Transaction: MjAyNDYyMzI5MmFkaXF6a2N4.

  22. 16 June 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K880MQ. Transaction: MjAwNzI4Njg3MmFkaXF6a2N4.

  23. 21 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg3MDYxN2FkaXF6a2N4.

  24. 18 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM1MDYyOWFkaXF6a2N4.

  25. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3NzU2MWFkaXF6a2N4.

  26. 28 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5NDk5M2FkaXF6a2N4.

  27. 20 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzc0ODIwOGFkaXF6a2N4.

  28. 20 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAxNjg4NGFkaXF6a2N4.

  29. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUzMjQ2OGFkaXF6a2N4.

  30. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTcyMzE2MWFkaXF6a2N4.

  31. 31 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxNDE5NWFkaXF6a2N4.

  32. 10 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjk4MTczM2FkaXF6a2N4.

  33. 25 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU4Njk1NWFkaXF6a2N4.

  34. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM1MjEyOGFkaXF6a2N4.

  35. 25 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY4OTA3NGFkaXF6a2N4.

  36. 11 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDIxMjU1NWFkaXF6a2N4.

  37. 23 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4NTE2MGFkaXF6a2N4.

  38. 19 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODE4Mjc1M2FkaXF6a2N4.

  39. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUzMDc3MWFkaXF6a2N4.

  40. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM3MjA3NGFkaXF6a2N4.

  41. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzNzc1NmFkaXF6a2N4.

  42. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTczNTY5NGFkaXF6a2N4.

  43. 31 March 2000 Registered office changed on 31/03/00 from: the britannia suite saint james buildings 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM3MDI0NGFkaXF6a2N4.

  44. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzM0NDQ4NWFkaXF6a2N4.

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