Harold Tyson & Co. Limited. Head office in Blackburn. Check Director.

Harold Tyson & Co. Limited, Blackburn

Harold Tyson & Co. Limited is a private limited company. Formerly, it was named Tyson Lighting Limited (changed on 2014-07-29). Registered at Gibson House, Walpole Street, Blackburn BB1 1DB, the above-mentioned 10 years old firm was incorporated on 2014-04-14 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the business: Andrew G. (appointed on 14 April 2014).

About
Name: Harold Tyson & Co. Limited
Number: 08996395
Incorporation date: 2014-04-14
End of financial year: 31 December


Address:	Gibson House Walpole Street Blackburn BB1 1DB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Andrew G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	14	14	-	-	-	-	-	-	-
Shareholder Funds	223,929	229,659	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	807,275	632,239	457,799	211,359	190,117	192,276	192,659	190,658	187,678

The deadline for Harold Tyson & Co. Limited confirmation statement filing is 2024-04-28. The most current confirmation statement was filed on 2023-04-14. The target date for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only professional Andrew G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 14th Apr 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 14th Apr 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, January 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Mon, 20th Nov 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 14th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Thu, 14th Apr 2016 filed on: 12th, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, October 2022 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, September 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 14th Apr 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, July 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 14th Apr 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 14th Apr 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 14th Apr 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 29th May 2018 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 8th Jan 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 14th Apr 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (7 pages)
AP03	On Fri, 16th Dec 2016, company appointed a new person to the position of a secretary filed on: 18th, September 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 16th Dec 2016 filed on: 18th, September 2017 \| officers	Free Download (1 page)
CH01	On Tue, 20th Jun 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, June 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 089963950002, created on Fri, 19th May 2017 filed on: 25th, May 2017 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with updates Fri, 14th Apr 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 7th Dec 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
CH01	On Sat, 6th Sep 2014 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, May 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 filed on: 27th, April 2015 \| annual return	Free Download
AP03	On Wed, 30th Jul 2014, company appointed a new person to the position of a secretary filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 089963950001, created on Fri, 29th Aug 2014 filed on: 2nd, September 2014 \| mortgage	Free Download (31 pages)
AP01	On Wed, 30th Jul 2014 new director was appointed. filed on: 19th, August 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 152.00 GBP filed on: 19th, August 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, August 2014 \| capital	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, July 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tyson lighting LIMITEDcertificate issued on 29/07/14 filed on: 29th, July 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 29th Jul 2014 filed on: 29th, July 2014 \| resolution
AA01	Current accounting reference period shortened from Thu, 30th Apr 2015 to Wed, 31st Dec 2014 filed on: 14th, April 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2014 \| incorporation	Free Download (22 pages)

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