Tyrrells & Embery Ltd. Head office in Darwen. Check Director.

Tyrrells & Embery Ltd, Darwen

Tyrrells & Embery Ltd is a private limited company. Registered at Unit 317, India Mill Business Centre, Darwen BB3 1AE, this 9 years old business was incorporated on 2014-07-29 and is classified as "other human health activities" (SIC code: 86900).
3 directors can be found in the company: Usman P. (appointed on 09 January 2019), Imran H. (appointed on 29 July 2014), Haroon A. (appointed on 29 July 2014).

About
Name: Tyrrells & Embery Ltd
Number: 09152655
Incorporation date: 2014-07-29
End of financial year: 30 December


Address:	Unit 317 India Mill Business Centre Darwen BB3 1AE
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Ho2 Management Limited

29 July 2016

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 1985
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	05476134
Nature of control:	25-50% voting rights 25-50% shares

Haroon Ahmed Limited

29 July 2016

Address	42 Preston New Road, Blackburn, BB2 6AH, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	07069095
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-07-30	2016-07-29	2017-07-29
Current Assets	116,843	143,889	155,871
Fixed Assets	316,143	268,080	220,491
Total Assets Less Current Liabilities	374,440	337,453	321,024
Intangible Fixed Assets	304,781	-	-
Number Shares Allotted	100	-	-
Tangible Fixed Assets	11,362	-	-

The date for Tyrrells & Embery Ltd confirmation statement filing is 2023-11-18. The most recent confirmation statement was filed on 2022-11-04. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ho2 Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at India Mill Business Centre, BB3 1AE Darwen. Haroon Ahmed Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Preston New Road, BB2 6AH Blackburn.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 4th November 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 4th November 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (57 pages)
PSC05	Change to a person with significant control 29th July 2016 filed on: 24th, August 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 9th January 2019 filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 10th, January 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 4th November 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 16th January 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, December 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, December 2021 \| accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, December 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 4th November 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 4th November 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, October 2020 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, October 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 18th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 4th November 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 10th, October 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, October 2019 \| resolution	Free Download (33 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, October 2019 \| other	Free Download (1 page)
SH01	Statement of Capital on 1st September 2019: 120.00 GBP filed on: 1st, October 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 31st July 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (6 pages)
AA01	Accounting reference date changed from 27th July 2018 to 31st December 2018 filed on: 12th, April 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, January 2019 \| resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 14th, January 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 29th July 2017 filed on: 15th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 31st July 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 27th July 2017 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th July 2017 filed on: 27th, April 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 31st July 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th July 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th July 2016 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th July 2015 filed on: 21st, September 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 22nd August 2016. New Address: Unit 317 India Mill Business Centre Darwen BB3 1AE. Previous address: 66 Darwen Street Blackburn Lancashire BB2 2BL filed on: 22nd, August 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 31st July 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th July 2015 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 29th July 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, July 2014 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 29th July 2014: 100.00 GBP capital

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