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Dato Capital United Kingdom

Tyson Lighting LTD

Reports

Includes
  • latest 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

Financials

Last balance sheet date2022-12-31
Trade Debtors£1,353,166 +9.58%
Employees£30 0%
Total assets£685,254 -63.47%

HAROLD TYSON & CO,LIMITED

Details

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

Charts

Visits

TYSON LIGHTING LIMITED (United Kingdom) Page visits 2024

Searches

TYSON LIGHTING LIMITED (United Kingdom) Searches 2024

Directors

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%) 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 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2018 Resignation of one Director (a man) 6821... Resignation of one Director (a man) 6821...
Registry Mar 1, 2018 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Registry Dec 15, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2016 Appointment of a man as Design Director and Director 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 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 Registration of a charge / charge code
Registry Jul 29, 2014 Company name change Company name change
Registry Jul 29, 2014 Change of name certificate Change of name certificate
Registry Jul 29, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 29, 2014 Statement of satisfaction of a charge / full / charge no 1 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... 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 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... Statement of satisfaction of a charge / full / charge no 1 6821...
Registry Apr 16, 2014 Change of particulars for director Change of particulars for director
Registry Jan 14, 2014 Annual return Annual return
Registry Jan 6, 2014 Change of particulars for director Change of particulars for director
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Change of particulars for director Change of particulars for director
Registry Apr 24, 2013 Change of particulars for director 6821... Change of particulars for director 6821...
Registry Apr 24, 2013 Change of particulars for director Change of particulars for director
Registry Apr 24, 2013 Change of particulars for director 6821... Change of particulars for director 6821...
Registry Apr 24, 2013 Change of particulars for director Change of particulars for director
Registry Feb 4, 2013 Change of particulars for director 6821... Change of particulars for director 6821...
Registry Feb 4, 2013 Change of particulars for director Change of particulars for director
Registry Feb 4, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 4, 2013 Change of particulars for director Change of particulars for director
Registry Feb 4, 2013 Change of particulars for director 6821... Change of particulars for director 6821...
Registry Jan 14, 2013 Annual return Annual return
Registry Sep 27, 2012 Varying share rights and names Varying share rights and names
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 9, 2012 Statement of companies objects Statement of companies objects
Registry Jan 5, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Annual return Annual return
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 6821... Change of particulars for director 6821...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 6821... Change of particulars for director 6821...
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Resignation of one Director 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 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 Return by a company purchasing its own shares
Registry Jun 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2008 Annual return Annual return
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 6, 2006 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Annual return Annual return
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Dec 3, 2003 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2003 Annual return Annual return
Financials Jun 11, 2003 Annual accounts Annual accounts
Registry Nov 28, 2002 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Dec 5, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Resignation of a woman Resignation of a woman
Registry Nov 27, 2000 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Dec 3, 1999 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Dec 2, 1998 Annual return Annual return
Financials Sep 8, 1998 Annual accounts Annual accounts
Registry Dec 2, 1997 Annual return Annual return
Financials Oct 8, 1997 Annual accounts Annual accounts
Registry Feb 7, 1997 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 27, 1996 Annual return Annual return
Financials Sep 13, 1996 Annual accounts Annual accounts
Registry Nov 21, 1995 Annual return Annual return
Financials Sep 27, 1995 Annual accounts Annual accounts
Registry Nov 22, 1994 Annual return Annual return
Financials Apr 22, 1994 Annual accounts Annual accounts
Registry Apr 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1994 Director resigned, new director appointed 6821... Director resigned, new director appointed 6821...
Registry Feb 1, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 8, 1993 Annual return Annual return
Registry Nov 19, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 19, 1993 Annual accounts Annual accounts
Registry Dec 3, 1992 Director's particulars changed Director's particulars changed
Registry Dec 3, 1992 Annual return Annual return
Registry Oct 1, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 23, 1992 Annual accounts Annual accounts

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