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CHAS.W.TYLER LIMITED

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

Company details

NO1 CARILLON COURT, SWAN STREET, LOUGHBOROUGH, LEICS, LE11 3XA

CHAS.W.TYLER LIMITED on the map

Company type: Private Limited Company
Company number: 00432117
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.29
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised 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

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.25
BARCLAYS BANK PLC
- Outstanding on 2015.04.21

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THEODORE TYLER / 17/04/2015
Form type: CH01
Date: 2015.04.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004321170005
Form type: MR01
Date: 2015.04.21
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH BRIAN TYLER / 01/11/2012
Form type: CH01
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HUGH BRIAN TYLER / 01/11/2012
Form type: CH03
Date: 2012.11.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HUGH BRIAN TYLER / 05/08/2011
Form type: CH03
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH BRIAN TYLER / 05/08/2011
Form type: CH01
Date: 2011.08.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.25
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TYLER / 29/06/2009
Form type: 288c
Date: 2009.07.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.28
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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APPOINTMENT TERMINATED DIRECTOR NOEL TYLER
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: RES13
Document description: SHARE DIVISION 21/11/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.16
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S252 DISP LAYING ACC 21/11/96
Form type: (W)ELRES
Date: 1996.12.04
£2.95
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S366A DISP HOLDING AGM 21/11/96
Form type: (W)ELRES
Date: 1996.12.04
£2.95
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S386 DIS APP AUDS 21/11/96
Form type: (W)ELRES
Date: 1996.12.04

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Company directors and board members:

MICHAEL HUGH BRIAN TYLER (current)
Secretary, BUYER, 1996.03.25
HILLCREST FARM 103 WILLOW ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8GP, LEICESTERSHIRE
ENGLAND
BRIAN THEODORE TYLER (current)
Director, COMPANY DIRECTOR, 1993.01.02
7 THE CROFT , KEGWORTH
DE74 2EG, DERBYSHIRE
ENGLAND
MATTHEW GEORGE TYLER (current)
Director, COMPANY DIRECTOR, 1996.02.29
20 HILLCREST DRIVE , LOUGHBOROUGH
LE11 2GX, LEICESTERSHIRE
MICHAEL HUGH BRIAN TYLER (current)
Director, BUYER, 1993.01.02
HILLCREST FARM 103 WILLOW ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8GP, LEICESTERSHIRE
ENGLAND
STEPHEN FREDERICK CHARLES TYLER (current)
Director, COMPANY DIRECTOR, 1993.01.02
1 ROMAN CLOSE BARROW UPON SOAR , LOUGHBOROUGH
LE12 8XY, LEICESTERSHIRE
ENGLAND
THOMAS CHARLES TYLER (resigned)
Secretary, 1993.01.02 - 1996.03.25
88 FOREST ROAD , LOUGHBOROUGH
LE11 3NP, LEICESTERSHIRE
JOHN FREDERICK TYLER (resigned)
Director, IRONMONGER, 1993.01.02 - 2001.03.26
11 COSSINGTON LANE , ROTHLEY
LE7 7NA, LEICESTERSHIRE
KATHLEEN ALICE TYLER (resigned)
Director, MARRIED WOMAN, 1993.01.02 - 1996.02.06
88 FOREST ROAD , LOUGHBOROUGH
LE11 3NP, LEICESTERSHIRE
NOEL RICHARD TYLER (resigned)
Director, COMPANY DIRECTOR, 1993.01.02 - 2008.02.03
4 RUMSEY CLOSE , QUORN
LEICESTERSHIRE
THOMAS CHARLES TYLER (resigned)
Director, IRONMONGER, 1993.01.02 - 2004.10.09
88 FOREST ROAD , LOUGHBOROUGH
LE11 3NP, LEICESTERSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 329,586
Current Assets £ 341,722
Tangible Fixed Assets Depreciation £ 351,292
Provisions For Liabilities Charges £ 26,189
Debtors £ 108,042
Shareholder Funds £ 163,570
Profit Loss Account Reserve £ 158,570
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 163,570
Total Assets Less Current Liabilities £ 286,851
Net Current Assets Liabilities £ 42,735
Creditors Due Within One Year £ 384,457
Cash Bank In Hand £ 12,220
Stocks Inventory £ 221,460
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Disposals £ 37,669
Tangible Fixed Assets Additions £ 25,662
Tangible Fixed Assets Cost Or Valuation £ 644,077
Tangible Fixed Assets Depreciation Charged In Period £ 58,067
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 33,273
Creditors Due After One Year £ 97,092

Companies near to CHAS.W.TYLER ltd.

Information about the Private Limited Company CHAS.W.TYLER 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: 2016.05.03. Reload the data