Tyson Limited. Head office in Horsham. Check Director.

Tyson Limited, Horsham

Tyson Limited is a private limited company. Located at Units 1-3 Wellingham Way Crawley Road, Faygate, Horsham RH12 4SE, the above-mentioned 21 years old business was incorporated on 2003-04-02 and is officially classified as "retail sale of antiques including antique books in stores" (Standard Industrial Classification code: 47791), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599), "retail sale of electrical household appliances in specialised stores" (Standard Industrial Classification: 47540).
2 directors can be found in this firm: Mary B. (appointed on 01 July 2005), Tyson B. (appointed on 02 April 2003). Among the secretaries (1 in total), we can name: Tyson B. (appointed on 01 March 2015).

About
Name: Tyson Limited
Number: 04720901
Incorporation date: 2003-04-02
End of financial year: 31 March


Address:	Units 1-3 Wellingham Way Crawley Road Faygate Horsham RH12 4SE
SIC code:	47791 - Retail sale of antiques including antique books in stores 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 47540 - Retail sale of electrical household appliances in specialised stores

Company staff

People with significant control

Mary B.

31 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tyson B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	117,772	133,054	168,387	216,967	216,967	288,341	362,779	385,952	524,264	483,418	510,128	523,608	681,736	590,845
Fixed Assets	22,246	17,797	14,238	-	-	-	-	-	54,797	43,837	45,227	55,195	37,360	30,635
Total Assets Less Current Liabilities	90,028	104,718	140,623	166,863	166,863	240,449	266,541	-	426,538	393,171	410,515	495,976	622,712	594,640
Shareholder Funds	86,785	104,718	140,623	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	22,246	17,797	14,238	33,040	33,040	29,228	23,382	-	-	-	-	-	-	-

The target date for Tyson Limited confirmation statement filing is 2024-04-16. The most current one was sent on 2023-04-02. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Mary B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tyson B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, December 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, December 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 103 Avro House Havelock Terrace London SW8 4AS to Units 1-3 Wellingham Way Crawley Road Faygate Horsham RH12 4SE on April 14, 2020 filed on: 14th, April 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
CH01	On January 1, 2015 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
CH01	On January 1, 2016 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2015: 50.00 GBP capital
AP03	On March 1, 2015 - new secretary appointed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 28, 2015 filed on: 6th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 17th, June 2008 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 6th, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 6th, September 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2007 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, June 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, June 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (10 pages)
288a	On February 2, 2006 New director appointed filed on: 2nd, February 2006 \| officers	Free Download (1 page)
288a	On February 2, 2006 New director appointed filed on: 2nd, February 2006 \| officers	Free Download (1 page)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (9 pages)
287	Registered office changed on 22/04/04 from: 40 grants close mill hill london NW7 1DD filed on: 22nd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/04/04 from: 40 grants close mill hill london NW7 1DD filed on: 22nd, April 2004 \| address	Free Download (1 page)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 22nd, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 22nd, April 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation	Free Download (14 pages)

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