William Tyler & Co.,limited

General information

Name:

William Tyler & Co.,ltd

Office Address:

Tyler House 58/66 Morley Road TN9 1RA Tonbridge

Number: 00352399

Incorporation date: 1939-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

William Tyler & came into being in 1939 as a company enlisted under no 00352399, located at TN9 1RA Tonbridge at Tyler House. The firm has been in business for eighty five years and its official state is active. The company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2023-03-31 is the last time when account status updates were reported.

According to the data we have, the business was formed in 1939-04-27 and has so far been led by eleven directors, and out this collection of individuals four (Robert P., David A., Michael K. and Ruth A.) are still active.

The companies that control this firm are as follows: Fabrica Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tonbridge at 58-66 Morley Road, TN9 1RA, Kent and was registered as a PSC under the registration number 11686120.

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 01 June 2021

Latest update: 28 March 2024

David A.

Role: Director

Appointed: 24 January 2015

Latest update: 28 March 2024

Michael K.

Role: Director

Appointed: 15 January 2015

Latest update: 28 March 2024

Ruth A.

Role: Director

Appointed: 01 September 2009

Latest update: 28 March 2024

People with significant control

Fabrica Trading Limited
Address: Tyler House 58-66 Morley Road, Tonbridge, Kent, TN9 1RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11686120
Notified on 11 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruth A.
Notified on 20 June 2016
Ceased on 11 December 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
85
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