C Tyler Building Limited CHELTENHAM


C Tyler Building started in year 2004 as Private Limited Company with registration number 05084810. The C Tyler Building company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX.

The company has 2 directors, namely Iain T., Stuart W.. Of them, Iain T., Stuart W. have been with the company the longest, being appointed on 25 November 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carol T. who worked with the the company until 28 September 2021.

C Tyler Building Limited Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05084810
Date of Incorporation Thu, 25th Mar 2004
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Iain T.

Position: Director

Appointed: 25 November 2020

Stuart W.

Position: Director

Appointed: 25 November 2020

Carol T.

Position: Director

Appointed: 25 March 2004

Resigned: 28 September 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

Christopher T.

Position: Director

Appointed: 25 March 2004

Resigned: 28 September 2021

Carol T.

Position: Secretary

Appointed: 25 March 2004

Resigned: 28 September 2021

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 25 March 2004

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is C Tyler Holdings Limited from Cheltenham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carol T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

C Tyler Holdings Limited

Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13608780
Notified on 3 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher T.

Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Carol T.

Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand33 35429 272101 35635 3681 752
Current Assets66 23272 291142 340135 00266 038
Debtors32 87843 01940 98499 63464 286
Net Assets Liabilities4 8529 68313 90742 703-5 720
Other Debtors32 87839 51914 12558 45428 106
Property Plant Equipment38 89830 69915 04612 38710 226
Other
Accumulated Amortisation Impairment Intangible Assets30 00030 00030 00030 00030 000
Accumulated Depreciation Impairment Property Plant Equipment72 61380 81267 95270 61172 772
Amounts Owed By Related Parties   36 18036 180
Average Number Employees During Period75444
Bank Overdrafts    805
Corporation Tax Payable   7 3734 822
Creditors13 8449 96750 00035 00025 000
Deferred Tax Liabilities6 6135 8332 8213 0751 935
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -18 983  
Disposals Property Plant Equipment  -28 513  
Finance Lease Liabilities Present Value Total13 8449 967   
Increase From Depreciation Charge For Year Property Plant Equipment 8 1996 123 2 161
Intangible Assets Gross Cost30 00030 00030 00030 00030 000
Net Current Assets Liabilities-13 589-5 21651 68268 39110 989
Net Deferred Tax Liability Asset   -3 075-1 935
Number Shares Issued Fully Paid1 0001 0001 0001 0001 000
Other Creditors7038482 717345258
Other Payables Accrued Expenses3 7134 3504 6154 8505 475
Other Remaining Borrowings15 44011 32411 16635 00025 000
Par Value Share 11 1
Property Plant Equipment Gross Cost111 511111 51182 99882 99882 998
Taxation Social Security Payable3 2812 62320 30912 6245 225
Total Assets Less Current Liabilities25 30925 48366 72880 77821 215
Total Borrowings13 8449 96711 16610 07910 884
Trade Creditors Trade Payables42 31143 01433 63430 90228 282
Trade Debtors Trade Receivables 3 50026 8595 000 
Unpaid Contributions To Pension Schemes  685438103

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
Free Download (10 pages)

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