Founded in 2013, Tymperleys, classified under reg no. 08577502 is an active company. Currently registered at 34-40 High Street E11 2RJ, Wanstead the company has been in the business for 11 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Nicholas C., Sheila C.. Of them, Nicholas C., Sheila C. have been with the company the longest, being appointed on 20 June 2013. As of 23 May 2024, there was 1 ex director - Nicholas C.. There were no ex secretaries.
| Office Address | 34-40 High Street |
| Town | Wanstead |
| Post code | E11 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 08577502 |
| Date of Incorporation | Thu, 20th Jun 2013 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 20 June 2013
Position: Director
Appointed: 20 June 2013
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Anne M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sheila C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anne M.
| Notified on | 4 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicholas C.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sheila C.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | -115 953 | -180 987 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 4 572 | 3 283 | ||||||||
| Current Assets | 14 539 | 11 876 | 11 892 | 11 626 | 13 778 | 8 882 | 16 251 | 40 265 | 235 021 | |
| Debtors | 7 933 | 4 281 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | -115 953 | -180 987 | |||||||
| Stocks Inventory | 2 034 | 4 312 | ||||||||
| Tangible Fixed Assets | 261 270 | 274 090 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | ||||||||
| Profit Loss Account Reserve | -115 955 | -180 989 | ||||||||
| Shareholder Funds | 2 | -115 953 | -180 987 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 310 | 15 900 | 4 893 | 5 001 | 5 294 | 3 205 | 3 749 | 4 570 | ||
| Average Number Employees During Period | 19 | 15 | 13 | 14 | 12 | 13 | 12 | |||
| Creditors | 403 690 | 388 918 | 365 770 | 349 706 | 332 858 | 318 664 | 281 734 | 241 700 | ||
| Creditors Due After One Year | 357 424 | 403 690 | ||||||||
| Creditors Due Within One Year | 34 338 | 63 263 | ||||||||
| Fixed Assets | 274 090 | 263 803 | 254 969 | 246 320 | 237 088 | 228 409 | 227 546 | 223 928 | ||
| Net Current Assets Liabilities | -19 799 | -51 387 | ||||||||
| Number Shares Allotted | 2 | 2 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 531 | 2 429 | 2 094 | 2 156 | 1 560 | 696 | 707 | 640 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||||
| Tangible Fixed Assets Additions | 23 565 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 273 054 | 296 619 | ||||||||
| Tangible Fixed Assets Depreciation | 11 784 | 22 529 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 10 745 | |||||||||
| Total Assets Less Current Liabilities | 241 471 | 222 703 | ||||||||
| Total Liabilities | 285 966 | 278 124 | 268 689 | 262 254 | 247 530 | 245 356 | 268 518 | 459 589 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 26, 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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