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WILLIAM TYLER & CO.,LIMITED

Learn more about WILLIAM TYLER & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TYLER HOUSE, 58/66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA

WILLIAM TYLER & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00352399
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.27
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR ANN TYLER
Form type: TM01
Date: 2015.10.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.23
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR APPOINTED MR DAVID PETER ALEXANDER
Form type: AP01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TYLER / 28/11/2014
Form type: CH01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL BOWIE
Form type: TM01
Date: 2014.11.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.17
£2.95
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ALTER ARTICLES 24/06/2012
Form type: RES01
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA ROWSWELL
Form type: TM02
Date: 2012.07.09
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY BOWIE / 15/11/2011
Form type: CH01
Date: 2012.01.26
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DOORN TYLER / 01/11/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FOWLER / 01/11/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY BOWIE / 01/11/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CAROLINE ALEXANDER / 01/11/2009
Form type: CH01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
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DIRECTOR APPOINTED ANNABEL MARY BOWIE
Form type: 288a
Date: 2009.09.18
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DIRECTOR APPOINTED RUTH CAROLINE ALEXANDER
Form type: 288a
Date: 2009.09.03
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.09
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID PETER ALEXANDER (current)
Director, ADVERTISING CONSULTANT, 2015.01.24
TYLER HOUSE 58/66 MORLEY ROAD , TONBRIDGE
TN9 1RA, KENT
RUTH CAROLINE ALEXANDER (current)
Director, PROPERTY CONSULTANT, 2009.09.01
ROUGHETS SPODE LANE COWDEN , EDENBRIDGE
TN8 7HH, KENT
DAVID IAN FOWLER (current)
Director, FINANCIAL CONTROLLER, 2007.12.21
109 BLACKFEN ROAD , SIDCUP
DA15 8PZ, KENT
JOHN TYLER (current)
Director, 1992.01.24
TYLER HOUSE 58/66 MORLEY ROAD , TONBRIDGE
TN9 1RA, KENT
ROBERT SHERIDAN BOWIE (resigned)
Secretary, COMPANY DIRECTOR, 1996.06.01 - 1997.02.19
POND COTTAGE NIGHTINGALE ROAD LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UN, KENT
MERLE FRANCINE RUTH CURTIS (resigned)
Secretary, 1997.02.19 - 2002.08.19
4 ASHDEN WALK , TONBRIDGE
TN10 3RL, KENT
MERLE FRANCINE RUTH CURTIS (resigned)
Secretary, 1992.05.28 - 1994.09.15
4, ASHDEN WALK , TONBRIDGE
TN10 3RL, KENT
SYLVIA JEAN ROWSWELL (resigned)
Secretary, 2002.08.19 - 2012.06.29
6 ORCHARD DRIVE , TONBRIDGE
TN10 4LU, KENT
FLORENCE EDNA TAYLOR (resigned)
Secretary, 1992.01.24 - 1992.05.28
19 HARTFIELD CLOSE , TONBRIDGE
TN10 4JP, KENT
MICHAEL WILLIAM THOMAS (resigned)
Secretary, 1994.09.17 - 1996.05.03
282 SHIPBOURNE ROAD , TONBRIDGE
TN10 3EX, KENT
ANNABEL MARY BOWIE (resigned)
Director, PROPERTY CONSULTANT, 2009.09.01 - 2014.11.28
TYLER HOUSE 58/66 MORLEY ROAD , TONBRIDGE
TN9 1RA, KENT
ROBERT SHERIDAN BOWIE (resigned)
Director, MANAGING DIRECTOR, 1992.08.17 - 1997.09.17
FERNSIDE COTTAGE GRACIOUS LANE , SEVENOAKS
TN13 1SJ, KENT
ANN DOORN TYLER (resigned)
Director, COMPANY DIRECTOR, 1996.10.16 - 2015.10.28
HONNINGTON FARM VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
MICHAEL EDWIN VANNS (resigned)
Director, ESTATE MANAGER, 2001.05.08 - 2008.01.30
7 VICTORIA ROAD GOLDEN GREEN , TONBRIDGE
TN11 0LL, KENT
KENNETH GEORGE WORKMAN (resigned)
Director, 1992.01.24 - 1994.09.07
5 FRAMLEY ROAD , TONBRIDGE
TN10 4HS, KENT
Date 2015.03.31
Fixed Assets £ 802,723
Tangible Fixed Assets £ 179,601
Current Assets £ 1,176,176
Tangible Fixed Assets Depreciation £ 619
Debtors £ 372,333
Shareholder Funds £ 1,902,834
Profit Loss Account Reserve £ 1,899,370
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 1,902,834
Net Current Assets Liabilities £ 1,100,111
Creditors Due Within One Year £ 76,065
Cash Bank In Hand £ 803,843
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 3,749
Tangible Fixed Assets Cost Or Valuation £ 175,852
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 619
Capital Redemption Reserve £ 2,964
Investments Fixed Assets £ 623,085

Companies near to WILLIAM TYLER & CO.,ltd.

Information about the Private Limited Company WILLIAM TYLER & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data