Tyson Lighting LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £1,353,166 +9.58% Employees £30 0% Total assets £685,254 -63.47%
HAROLD TYSON & CO,LIMITED
Company type Private Limited Company , Active Company Number 00682184 Record last updated Friday, December 1, 2023 5:11:05 PM UTC Official Address Gibson House Walpole Street Queen's Park There are 4 companies registered at this street
Postal Code BB11DB Sector Non-specialised wholesale trade
Visits Searches Document Type Publication date Download link Registry Nov 30, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Nov 30, 2023 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 6, 2023 Resignation of one Secretary (a woman) Registry Nov 22, 2019 Resignation of one Director (a man) Registry Mar 23, 2018 Resignation of one Director (a man) 6821... Registry Mar 1, 2018 Appointment of a man as Director and Production Director Registry Dec 15, 2016 Appointment of a woman as Secretary Registry Jun 1, 2016 Appointment of a man as Design Director and Director Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Registry Aug 7, 2014 Registration of a charge / charge code Registry Jul 29, 2014 Company name change Registry Jul 29, 2014 Change of name certificate Registry Jul 29, 2014 Notice of change of name nm01 - resolution Registry Jul 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 29, 2014 Statement of satisfaction of a charge / full / charge no 1 6821... Registry Jul 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 29, 2014 Statement of satisfaction of a charge / full / charge no 1 6821... Registry Apr 16, 2014 Change of particulars for director Registry Jan 14, 2014 Annual return Registry Jan 6, 2014 Change of particulars for director Financials Jun 7, 2013 Annual accounts Registry May 8, 2013 Change of particulars for director Registry Apr 24, 2013 Change of particulars for director 6821... Registry Apr 24, 2013 Change of particulars for director Registry Apr 24, 2013 Change of particulars for director 6821... Registry Apr 24, 2013 Change of particulars for director Registry Feb 4, 2013 Change of particulars for director 6821... Registry Feb 4, 2013 Change of particulars for director Registry Feb 4, 2013 Change of particulars for secretary Registry Feb 4, 2013 Change of particulars for director Registry Feb 4, 2013 Change of particulars for director 6821... Registry Jan 14, 2013 Annual return Registry Sep 27, 2012 Varying share rights and names Financials Sep 6, 2012 Annual accounts Registry Aug 9, 2012 Notice of name or other designation of class of shares Registry Aug 9, 2012 Statement of companies objects Registry Jan 5, 2012 Annual return Financials Aug 30, 2011 Annual accounts Registry Dec 2, 2010 Annual return Financials Jun 30, 2010 Annual accounts Registry Dec 8, 2009 Annual return Registry Dec 7, 2009 Change of particulars for director Registry Dec 7, 2009 Change of particulars for director 6821... Registry Dec 7, 2009 Change of particulars for director Registry Dec 7, 2009 Change of particulars for director 6821... Financials Oct 29, 2009 Annual accounts Registry Oct 9, 2009 Resignation of one Director Registry Jun 10, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 10, 2009 Return by a company purchasing its own shares Registry Jun 4, 2009 Alteration to memorandum and articles Registry May 15, 2009 Resignation of one Director (a man) Registry Dec 3, 2008 Annual return Financials Aug 20, 2008 Annual accounts Registry May 15, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 30, 2007 Annual return Financials Oct 11, 2007 Annual accounts Registry May 9, 2007 Appointment of a director Registry Jan 1, 2007 Appointment of a man as Director and Managing Director Registry Dec 6, 2006 Annual return Financials Oct 3, 2006 Annual accounts Registry Dec 12, 2005 Annual return Financials Sep 6, 2005 Annual accounts Registry Nov 24, 2004 Annual return Financials Oct 13, 2004 Annual accounts Registry Dec 3, 2003 Notice of change of directors or secretaries or in their particulars Registry Dec 3, 2003 Notice of change of directors or secretaries or in their particulars 6821... Registry Dec 3, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 18, 2003 Annual return Financials Jun 11, 2003 Annual accounts Registry Nov 28, 2002 Annual return Financials Nov 4, 2002 Annual accounts Registry Dec 5, 2001 Annual return Financials Oct 29, 2001 Annual accounts Registry May 31, 2001 Resignation of a woman Registry Nov 27, 2000 Annual return Financials Oct 10, 2000 Annual accounts Registry Dec 3, 1999 Annual return Financials Oct 26, 1999 Annual accounts Registry Dec 2, 1998 Annual return Financials Sep 8, 1998 Annual accounts Registry Dec 2, 1997 Annual return Financials Oct 8, 1997 Annual accounts Registry Feb 7, 1997 Notice of new accounting reference date given during the course of an accounting reference period Registry Nov 27, 1996 Annual return Financials Sep 13, 1996 Annual accounts Registry Nov 21, 1995 Annual return Financials Sep 27, 1995 Annual accounts Registry Nov 22, 1994 Annual return Financials Apr 22, 1994 Annual accounts Registry Apr 7, 1994 Director resigned, new director appointed Registry Mar 22, 1994 Director resigned, new director appointed 6821... Registry Feb 1, 1994 Two appointments: 2 men Registry Jan 5, 1994 Director resigned, new director appointed Registry Dec 8, 1993 Annual return Registry Nov 19, 1993 Resignation of one Director (a man) Financials Apr 19, 1993 Annual accounts Registry Dec 3, 1992 Director's particulars changed Registry Dec 3, 1992 Annual return Registry Oct 1, 1992 Change in situation or address of registered office Financials Sep 23, 1992 Annual accounts