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Harold Tyson & Co. Limited BLACKBURN

Founded in 2014, Harold Tyson &, classified under reg no. 08996395 is an active company. Currently registered at Gibson House BB1 1DB, Blackburn the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 29th Jul 2014 Harold Tyson & Co. Limited is no longer carrying the name Tyson Lighting.

The firm has one director. Andrew G., appointed on 14 April 2014. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Alexandra T., who left the firm on 7 December 2016. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Harold Tyson & Co. Limited Address / Contact

Office Address Gibson House
Office Address2 Walpole Street
Town Blackburn
Post code BB1 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08996395
Date of Incorporation Mon, 14th Apr 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Andrew G.

Position: Director

Appointed: 14 April 2014

Rachel C.

Position: Secretary

Appointed: 16 December 2016

Resigned: 20 November 2023

Alexandra T.

Position: Director

Appointed: 30 July 2014

Resigned: 07 December 2016

John G.

Position: Secretary

Appointed: 30 July 2014

Resigned: 16 December 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Andrew G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tyson Lighting July 29, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth223 929229 659       
Balance Sheet
Debtors  1123 13176997 674157 63854 534148 535
Net Assets Liabilities 229 659224 719211 359     
Net Assets Liabilities Including Pension Asset Liability223 929229 659       
Reserves/Capital
Called Up Share Capital152152       
Profit Loss Account Reserve35 11140 841       
Shareholder Funds223 929229 659       
Other
Amount Specific Advance Or Credit Directors   92 92976973 905120 279109 694 
Amount Specific Advance Or Credit Made In Period Directors   92 929 73 13646 374  
Amount Specific Advance Or Credit Repaid In Period Directors    92 160  10 585 
Accrued Liabilities 39 66756 50356 50356 50356 50356 50356 733880
Amounts Owed To Group Undertakings 320 367479 984940 479881 675952 652998 643903 7631 075 677
Average Number Employees During Period  111111 
Corporation Tax Payable 4 2362 22430 316 23 76937 35941 49022 410
Corporation Tax Recoverable   30 202 23 76937 35938 84038 840
Creditors 402 580233 0801 049 882948 7621 043 5081 103 0891 001 9861 098 967
Creditors Due After One Year583 346402 580       
Creditors Due Within One Year330 835505 871       
Investments Fixed Assets1 138 1101 138 1101 138 1101 138 1101 138 1101 138 1101 138 1101 138 1101 138 110
Investments In Group Undertakings 1 138 1101 138 1101 138 1101 138 1101 138 1101 138 1101 138 1101 138 110
Net Current Assets Liabilities-330 835-505 871-680 311-926 751-947 993-945 834-945 451-947 452-950 432
Number Shares Allotted1414       
Other Remaining Borrowings 246 74577 24522 58410 58410 58410 584  
Par Value Share11       
Share Capital Allotted Called Up Paid1414       
Share Premium Account188 666188 666       
Total Assets Less Current Liabilities807 275632 239457 799211 359190 117192 276192 659190 658187 678
Trade Creditors Trade Payables  -1      
Trade Debtors Trade Receivables  1    11

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 14th Apr 2024
filed on: 18th, April 2024 		Free Download (3 pages)

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