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A Tyson & Sons Ltd CUMBRIA

Founded in 2007, A Tyson & Sons, classified under reg no. 06052858 is an active company. Currently registered at Beck Brow CA21 2YB, Cumbria the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 24th January 2007 A Tyson & Sons Ltd is no longer carrying the name A. Tyson & Son.

The company has one director. Ian T., appointed on 15 January 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Pauline T. and who left the the company on 31 March 2023. In addition, there is one former secretary - Pauline T. who worked with the the company until 31 March 2023.

A Tyson & Sons Ltd Address / Contact

Office Address Beck Brow
Office Address2 Beckermet
Town Cumbria
Post code CA21 2YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06052858
Date of Incorporation Mon, 15th Jan 2007
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Ian T.

Position: Director

Appointed: 15 January 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2007

Resigned: 15 January 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 January 2007

Resigned: 15 January 2007

Pauline T.

Position: Director

Appointed: 15 January 2007

Resigned: 31 March 2023

Pauline T.

Position: Secretary

Appointed: 15 January 2007

Resigned: 31 March 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Ian T. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Pauline T. This PSC owns 25-50% shares.

Ian T.

Notified on 1 July 2016
Nature of control: 50,01-75% shares

Pauline T.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

A. Tyson & Son January 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-92 163-71 435       
Balance Sheet
Current Assets19 93930 53020 33829 81743 07533 08542 03328 91517 999
Net Assets Liabilities  72 14779 31655 75071 64690 16795 29196 880
Cash Bank In Hand 6 374       
Debtors17 93918 656       
Net Assets Liabilities Including Pension Asset Liability-92 163-71 435       
Stocks Inventory2 0005 500       
Tangible Fixed Assets10 0838 113       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-92 263-71 535       
Shareholder Funds-92 163-71 435       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 5551 6211 7691 4782 2673 1701 653
Average Number Employees During Period    33333
Creditors  71 11389 94981 975109 337110 806108 175122 930
Fixed Assets10 0838 1139 6117 5465 94822 68217 22013 0929 969
Net Current Assets Liabilities-58 516-39 52450 42659 76838 62775 76668 12678 721104 931
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  349364273486647539 
Total Assets Less Current Liabilities-48 433-31 41140 81552 22232 67953 08450 90665 62994 962
Creditors Due After One Year43 73040 024       
Creditors Due Within One Year78 45570 054       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation49 52849 528       
Tangible Fixed Assets Depreciation39 44541 415       
Tangible Fixed Assets Depreciation Charged In Period 1 970       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, February 2024 		Free Download (3 pages)

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