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TYSON SEWING MACHINES LIMITED

Learn more about TYSON SEWING MACHINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 ELM AVENUE, EASTCOTE, RUISLIP, MIDDLESEX, HA4 8PE

TYSON SEWING MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00551908
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.11
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILBERT TYSON / 24/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY TYSON / 24/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DORITA MARGARET TYSON / 24/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS WALTER TYSON / 24/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
£2.95
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ACC. REF. DATE SHORTENED FROM 15/08/03 TO 30/06/03
Form type: 225
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/98
Form type: AA
Date: 1999.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/97
Form type: AA
Date: 1998.06.15
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, 383,DURNSFORD ROAD, WIMBLEDON PARK, LONDON, SW19 8EF
Form type: 287
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/95
Form type: AA
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/94
Form type: 363(287)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/93
Form type: 363(287)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.18

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Company directors and board members:

DORITA MARGARET TYSON (current)
Secretary, 1991.05.24
50 WORTON GARDENS , ISLEWORTH
TW7 4BB, MIDDLESEX
DENIS WALTER TYSON (current)
Director, COMPANY DIRECTOR, 1991.05.24
50 WORTON GARDENS , ISLEWORTH
TW7 4BB, MIDDLESEX
DORITA MARGARET TYSON (current)
Director, COMPANY DIRECTOR, 1991.05.24
50 WORTON GARDENS , ISLEWORTH
TW7 4BB, MIDDLESEX
MARK ANTHONY TYSON (current)
Director, SALESMAN, 1991.10.09
149 SPRINGROVE ROAD , HOUNSLOW
TW4 4BD, MIDDLESEX
PAUL GILBERT TYSON (current)
Director, MECHANIC, 1991.10.09
25 MAGNA CARTA LANE WRAYSBURY , STAINES
TW19 5AF, MIDDLESEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 497,247 - 0.1 % £ 497,742
Tangible Fixed Assets £ 497,247 - 0.1 % £ 497,742
Current Assets £ 163,079 + 8.67 % £ 150,068
Tangible Fixed Assets Depreciation £ 9,230 + 5.67 % £ 8,735
Debtors £ 23,125 + 75.66 % £ 13,165
Shareholder Funds £ 622,653 + 2.96 % £ 604,727
Profit Loss Account Reserve £ 591,290 + 3.13 % £ 573,364
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 622,653 + 2.96 % £ 604,727
Total Assets Less Current Liabilities £ 626,670 + 2.41 % £ 611,943
Net Current Assets Liabilities £ 129,423 + 13.33 % £ 114,201
Creditors Due Within One Year £ 45,462 - 5.93 % £ 48,326
Cash Bank In Hand £ 29,626 - 15.65 % £ 35,121
Stocks Inventory £ 110,328 + 8.4 % £ 101,782
Tangible Fixed Assets Cost Or Valuation £ 506,477 £ 506,477
Accruals Deferred Income £ 4,017 - 44.33 % £ 7,216

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Information about the Private Limited Company TYSON SEWING MACHINES 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: 2016.05.16. Reload the data