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EDWARD TYRRELL (FENCING) LIMITED

Learn more about EDWARD TYRRELL (FENCING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PARK LANE, SEAL, NR SEVENOAKS, TN15 0EE

EDWARD TYRRELL (FENCING) LIMITED on the map

Company type: Private Limited Company
Company number: 01020091
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.06
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities
Company EDWARD TYRRELL (FENCING) LIMITED is a Private Limited Company, registration number 01020091, established in United Kingdom on the 6. August 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on 8 PARK LANE, SEAL, NR SEVENOAKS, TN15 0EE. Business of the company EDWARD TYRRELL (FENCING) LIMITED by SIC and NACE code is "81300 - Landscape service activities". There are 61 company documents available. The most recent document is "03/06/16 FULL LIST" from the 2016.06.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.03. We do not have any information about the company EDWARD TYRRELL (FENCING) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.11.10
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1976.04.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.23

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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DIRECTOR APPOINTED JONATHAN GRAHAM FENN
Form type: AP01
Date: 2010.07.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM FENN / 31/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL JOY FENN / 31/12/2009
Form type: CH01
Date: 2010.02.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91 FROM:, 8 PARK LANE, SEAL, SEVENOAKS, KENT TN15 0EE
Form type: 287
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.10

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Company directors and board members:

AVRIL JOY FENN (current)
Secretary, 1991.12.31
13 PAIGES FARM CLOSE WEALD , SEVENOAKS
TN14 6QP, KENT
AVRIL JOY FENN (current)
Director, SECRETARY, 1991.12.31
13 PAIGES FARM CLOSE WEALD , SEVENOAKS
TN14 6QP, KENT
JAMES GRAHAM FENN (current)
Director, MANAGING DIRECTOR, 1991.12.31
13 PAIGES FARM CLOSE WEALD , SEVENOAKS
TN14 6QP, KENT
JONATHAN GRAHAM FENN (current)
Director, PRODUCTION MANAGER, 2010.07.01
8 PARK LANE SEAL , SEVENOAKS
TN15 0EE, KENT
Date 2013.03.31
Fixed Assets £ 10,371
Tangible Fixed Assets £ 10,371
Current Assets £ 140,803
Tangible Fixed Assets Depreciation £ 56,045
Provisions For Liabilities Charges £ 1,568
Debtors £ 32,215
Shareholder Funds £ 60,150
Profit Loss Account Reserve £ 35,150
Revaluation Reserve £ 15,000
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 60,150
Total Assets Less Current Liabilities £ 60,829
Net Current Assets Liabilities £ 50,458
Creditors Due Within One Year £ 90,345
Cash Bank In Hand £ 93,986
Stocks Inventory £ 14,602
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 6,000
Tangible Fixed Assets Additions £ 7,500
Tangible Fixed Assets Cost Or Valuation £ 69,195
Tangible Fixed Assets Depreciation Charged In Period £ 4,468
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,747
Accruals Deferred Income £ 5,070

Companies near to EDWARD TYRRELL (FENCING) ltd.

Information about the Private Limited Company EDWARD TYRRELL (FENCING) 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: 2016.07.20. Reload the data