A Tyson & Sons Ltd

Company Registration Number: 06052858

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Tyson & Sons Ltd is a Private Company Limited by Shares first registered on 15 January 2007. Its current registered address is in Cumbria.

Registered Address

BECK BROW
BECKERMET
CUMBRIA
CA21 2YB

This is the only company currently registered at this postcode.

Registration Data

Company Number

06052858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£128,702
Current Assets £23,146£29,975£19,939£30,406£33,121£46,564£26,953
of which Cash £3,807£6,374£0£0£0£5,705£0
Total Assets £23,146£29,975£19,939£30,406£33,121£46,564£155,655
Current Liabilities £61,539£69,499£78,455£80,990£73,632£60,268£75,499
Net Current Assets £-38,393£-39,524£-58,516£-50,584£-40,511£-13,704£-48,546
Total Net Worth £-65,669£-71,435£-92,163£-85,748£-75,891£-48,384£80,156

Previous Names

  • A. TYSON & SON LTD, active until 24 January 2007

Company Officers

  • TYSON, Pauline Elizabeth

    Secretary

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Administrator

    Beck Brow
    Beckermet
    Egremont
    Cumbria
    CA21 2YB

  • TYSON, Ian

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1957

    Beck Brow
    Beckermet
    Egremont
    Cumbria
    CA21 2YB

  • TYSON, Pauline Elizabeth

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1961

    Beck Brow
    Beckermet
    Egremont
    Cumbria
    CA21 2YB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IGYA. Transaction: MzE2NjY3OTA4NmFkaXF6a2N4.

  2. 28 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: A5LZHBT4. Transaction: MzE2NDc0NzA3M2FkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXC5V7. Transaction: MzEzOTk2NzU0OWFkaXF6a2N4.

  4. 29 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: X4NA1RIX. Transaction: MzEzODQ5MjY0MWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLFMY. Transaction: MzExNjA4ODk3OGFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3KHJN. Transaction: MzExMzI4MTk5N2FkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP8E1U. Transaction: MzA5Mjc2NDI2NWFkaXF6a2N4.

  8. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF203T. Transaction: MzA5MjEyNDE3OGFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20708RF. Transaction: MzA3MTIxMzU1OGFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCQ75N. Transaction: MzA2NjY2Njg4N2FkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHALL. Transaction: MzA1MTY0NjM4MGFkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9RMOXK1. Transaction: MzA0NDAxMDE0MmFkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XK89QR2H. Transaction: MzAzMDk2NTYxOWFkaXF6a2N4.

  14. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADE3OP8P. Transaction: MzAyNzI1NTY1MGFkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XBJPQISG. Transaction: MzAxMjczMTk2N2FkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Pauline Elizabeth Tyson on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XBJPPISF. Transaction: MzAxMjczMTQ3NGFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Ian Tyson on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XBJPOISE. Transaction: MzAxMjczMTMyMmFkaXF6a2N4.

  18. 21 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7EM3F21. Transaction: MzAwMzQwODY0M2FkaXF6a2N4.

  19. 3 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0ZT72M. Transaction: MjAyNDg2NTY0OGFkaXF6a2N4.

  20. 17 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG2WP4UB. Transaction: MjAxODE3MjAzNWFkaXF6a2N4.

  21. 8 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI1MDM4MmFkaXF6a2N4.

  22. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQ5ODQ3NWFkaXF6a2N4.

  23. 27 March 2007 Ad 15/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzY2ODc1OWFkaXF6a2N4.

  24. 13 March 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzAxNjY3MmFkaXF6a2N4.

  25. 13 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Njk5MTMzMmFkaXF6a2N4.

  26. 2 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzNTExM2FkaXF6a2N4.

  27. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzNTExMmFkaXF6a2N4.

  28. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzNTExNGFkaXF6a2N4.

  29. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzNTExNWFkaXF6a2N4.

  30. 24 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTE1NTQxN2FkaXF6a2N4.

  31. 15 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTAyNjE1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.197.127 Tue, 26 Sep 2017 08:44:26 +0100