Tyson Limited

General information

Name:

Tyson Ltd

Office Address:

Units 1-3 Wellingham Way Crawley Road Faygate RH12 4SE Horsham

Number: 04720901

Incorporation date: 2003-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Horsham registered with number: 04720901. This firm was set up in 2003. The headquarters of this company is located at Units 1-3 Wellingham Way Crawley Road Faygate. The zip code is RH12 4SE. This business's Standard Industrial Classification Code is 47791 and has the NACE code: Retail sale of antiques including antique books in stores. Tyson Ltd filed its latest accounts for the financial period up to 2022-03-31. The company's most recent confirmation statement was submitted on 2023-04-02.

The data obtained related to this particular firm's executives suggests the existence of two directors: Mary B. and Tyson B. who became the part of the company on 2005-07-01 and 2003-04-02. Additionally, the director's tasks are often aided with by a secretary - Tyson B., who was appointed by the company in 2015.

Executives with significant control over the firm are: Mary B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tyson B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Tyson B.

Role: Secretary

Appointed: 01 March 2015

Latest update: 9 March 2024

Mary B.

Role: Director

Appointed: 01 July 2005

Latest update: 9 March 2024

Tyson B.

Role: Director

Appointed: 02 April 2003

Latest update: 9 March 2024

People with significant control

Mary B.
Notified on 31 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tyson B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 May 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 5 November 2014
Date Approval Accounts 5 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47540 : Retail sale of electrical household appliances in specialised stores
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