General information

Name:

Tynwood Ltd

Office Address:

The Quay 30 Channel Way Ocean Village SO14 3TG Southampton

Number: 06329466

Incorporation date: 2007-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tynwood Limited can be reached at Southampton at The Quay 30 Channel Way. Anyone can find this business by its area code - SO14 3TG. This firm has been in the field on the British market for seventeen years. This business is registered under the number 06329466 and its current status is active. The company's principal business activity number is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. The company's most recent annual accounts cover the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was released on Mon, 31st Jul 2023.

Council Southampton City Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 188,121 pounds of revenue. In 2014 the company had 229 transactions that yielded 693,282 pounds. In total, transactions conducted by the company since 2013 amounted to £1,173,514. Cooperation with the Southampton City Council council covered the following areas: Pment - Main Contractor, Repair & Maint Of Buildings - Gen, Supplies & Services and Premises Costs.

The info we posses describing this particular firm's members reveals a leadership of two directors: Lisa J. and Clayton J. who became members of the Management Board on 2019-08-01 and 2007-07-31. In order to find professional help with legal documentation, the limited company has been using the skills of Lisa J. as a secretary since the appointment on 2007-07-31.

Financial data based on annual reports

Company staff

Lisa J.

Role: Director

Appointed: 01 August 2019

Latest update: 7 February 2024

Lisa J.

Role: Secretary

Appointed: 31 July 2007

Latest update: 7 February 2024

Clayton J.

Role: Director

Appointed: 31 July 2007

Latest update: 7 February 2024

People with significant control

Clayton J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Clayton J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to July 31, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Southampton City Council 70 £ 188 120.85
2015-03-27 42380285 £ 15 000.00 Pment - Main Contractor
2015-01-08 42352091 £ 9 994.00 Pment - Main Contractor
2015-04-30 42396039 £ 9 304.00 Pment - Main Contractor
2014 Southampton City Council 229 £ 693 281.92
2014-09-19 42300271 £ 62 466.00 Pment - Main Contractor
2014-05-30 42247495 £ 52 564.00 Pment - Main Contractor
2014-05-07 42236039 £ 39 870.00 Repair & Maint Of Buildings - Gen
2013 Southampton City Council 106 £ 292 111.04
2013-10-17 42138884 £ 29 729.00 Supplies & Services
2013-10-04 42118233 £ 19 398.00 Supplies & Services
2013-09-17 42120773 £ 17 023.00 Premises Costs

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
16
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