Tyson Lighting Limited, Blackburn

Tyson Lighting Limited is a private limited company. Previously, it was named Harold Tyson & Co,Limited (it was changed on 2014-07-29). Located at Gibson House, Walpole Street, Blackburn BB1 1DB, this 63 years old business was incorporated on 1961-02-01 and is officially classified as "non-specialised wholesale trade" (SIC: 46900).
2 directors can be found in the company: Andrew G. (appointed on 01 January 2007), Philip G. (appointed on 30 November 1991).
About
Name: Tyson Lighting Limited
Number: 00682184
Incorporation date: 1961-02-01
End of financial year: 31 December
 
Address: Gibson House
Walpole Street
Blackburn
BB1 1DB
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Harold Tyson And Co Limited
30 November 2023
Address Gibson House Walpole Street, Blackburn, Lancashire, BB1 1DB, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08996395
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew G.
6 April 2016 - 30 November 2023
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,946,070 1,902,287 1,644,796 1,523,165 1,650,627 1,850,955
Fixed Assets 809,885 789,055 721,845 695,813 657,271 692,400
Total Assets Less Current Liabilities 2,282,012 1,941,545 1,582,085 1,359,287 1,120,118 685,254

The due date for Tyson Lighting Limited confirmation statement filing is 2023-12-14. The latest one was sent on 2022-11-30. The due date for a subsequent statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Harold Tyson And Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Walpole Street, BB1 1DB Blackburn, Lancashire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, December 2023 | accounts
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