Ty Uk Limited. Head office in Portsmouth. Check Director.

Ty Uk Limited, Portsmouth

Ty Uk Limited is a private limited company. Situated at Swallow House, Robinson Way, Portsmouth PO3 5SA, the above-mentioned 18 years old company was incorporated on 2005-05-03 and is classified as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification code: 46499).
4 directors can be found in the company: Beverley S. (appointed on 17 September 2020), Neil B. (appointed on 28 November 2019), Jonathan S. (appointed on 03 May 2005). Among the secretaries (1 in total), we can name: Claire N. (appointed on 17 September 2020).

About
Name: Ty Uk Limited
Number: 05440883
Incorporation date: 2005-05-03
End of financial year: 31 December


Address:	Swallow House Robinson Way Portsmouth PO3 5SA
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company staff

People with significant control

Beverley S.

2 November 2020

Nature of control:	25-50% shares

Mark S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	8,220,136	9,939,704
Total Assets Less Current Liabilities	4,323,881	4,363,311

The target date for Ty Uk Limited confirmation statement filing is 2024-05-17. The last confirmation statement was submitted on 2023-05-03. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Beverley S. that owns 1/2 or less of shares. Mark S. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, November 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, November 2020 \| accounts	Free Download (32 pages)
AP03	On 2020-09-17 - new secretary appointed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-09-17 filed on: 17th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-17 filed on: 17th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-28 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-27 filed on: 27th, November 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4 Northgate Chichester West Sussex PO19 1BA to Swallow House Robinson Way Portsmouth PO3 5SA on 2019-11-13 filed on: 13th, November 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, April 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, May 2016 \| accounts	Free Download (33 pages)
AR01	Annual return made up to 2016-05-03 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-17: 100.00 GBP capital
CH01	On 2016-05-01 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 14th, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-30 filed on: 9th, September 2015 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 9th, September 2015 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, July 2015 \| accounts	Free Download (22 pages)
CH01	On 2015-04-24 director's details were changed filed on: 13th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-10 director's details were changed filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-03 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-13: 100.00 GBP capital
AAMD	Amended full accounts data made up to 2013-12-31 filed on: 19th, June 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-05-03 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-23: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, May 2014 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 31st, May 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-05-03 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
CH01	On 2012-09-08 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-05-03 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 55 West Street Chichester West Sussex PO19 1RU on 2012-05-04 filed on: 4th, May 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, April 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-05-03 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 28th, July 2010 \| accounts	Free Download (9 pages)
CH01	On 2010-05-03 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-03 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-03 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-03 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 21st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-15 filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
288a	On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
288b	On 2007-07-12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 25th, April 2007 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 25th, April 2007 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-06-09 filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-09 filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
288b	On 2006-05-31 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-31 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
288a	On 2006-05-31 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-31 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2006 \| officers	Free Download (1 page)
288a	On 2005-12-19 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-19 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-19 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-19 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (13 pages)

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