Ty-gard Europe Limited in Cambridge Business Park CAMBRIDGE

Ty-gard Europe Limited CAMBRIDGE

Ty-gard Europe started in year 1997 as Private Limited Company with registration number 03408783. The Ty-gard Europe company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Cambridge at Tennyson House. Postal code: CB4 0WZ. Since 1997-09-23 Ty-gard Europe Limited is no longer carrying the name Brumas.

At the moment there are 2 directors in the the company, namely Patrizia B. and Matthew B.. In addition one secretary - Patrizia B. - is with the firm. Currenlty, the company lists one former director, whose name is Ellen Y. and who left the the company on 1 August 2006. In addition, there is one former secretary - Ellen Y. who worked with the the company until 1 August 2005.

Ty-gard Europe Limited Address / Contact

Office Address	Tennyson House
Office Address2	Cambridge Business Park
Town	Cambridge
Post code	CB4 0WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03408783
Date of Incorporation	Thu, 24th Jul 1997
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Patrizia B.

Position: Director

Appointed: 01 August 2006

Patrizia B.

Position: Secretary

Appointed: 01 August 2006

Matthew B.

Position: Director

Appointed: 30 September 1997

Ellen Y.

Position: Director

Appointed: 09 July 1999

Resigned: 01 August 2006

Ellen Y.

Position: Secretary

Appointed: 30 September 1997

Resigned: 01 August 2005

Marcel U.

Position: Nominee Secretary

Appointed: 24 July 1997

Resigned: 30 September 1997

Esther C.

Position: Nominee Director

Appointed: 24 July 1997

Resigned: 30 September 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Matthew B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew B.

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

Brumas	September 23, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31
Net Worth	304 768	426 159	685 358

Balance Sheet
Cash Bank In Hand	158 047	357 225	295 918
Current Assets	710 227	988 070	942 606
Debtors	298 222	319 623	346 355
Intangible Fixed Assets	1 745	1 305	866
Stocks Inventory	253 958	311 221	300 333
Tangible Fixed Assets	99	78	44

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	304 766	426 157	685 356
Shareholder Funds	304 768	426 159	685 358

Other
Creditors Due Within One Year	407 284	563 279	258 158
Deferred Tax Liability	19	15
Fixed Assets	1 844	1 383	910
Intangible Fixed Assets Aggregate Amortisation Impairment	7 040	7 480	7 919
Intangible Fixed Assets Amortisation Charged In Period		440	439
Intangible Fixed Assets Cost Or Valuation		8 785	8 785
Net Assets Liability Excluding Pension Asset Liability	304 768	426 159	685 358
Net Current Assets Liabilities	302 943	424 791	684 448
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation		8 617	8 617
Tangible Fixed Assets Depreciation	8 518	8 539	8 573
Tangible Fixed Assets Depreciation Charged In Period		21	34
Total Assets Less Current Liabilities	304 787	426 174	685 358

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 13th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, July 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from 2019-07-31 to 2019-12-31 filed on: 29th, April 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 7th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 20th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-24 with full list of members filed on: 21st, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-21: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 24th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-24 with full list of members filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-24 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-29: 2 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-24 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 8th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-24 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-24 with full list of members filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 9th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 19th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-21 filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 20th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 20th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 15th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 15th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-09-07 filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-07 filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-02 filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-02 filed on: 2nd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-09-02 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-09-02 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 21st, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 21st, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-24 filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-24 filed on: 24th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-07-24 (Registered office changed on 24/07/03)	annual return
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 16th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 16th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-07-21 filed on: 21st, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-21 filed on: 21st, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 6th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 6th, June 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-08-06 filed on: 6th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-06 filed on: 6th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 26th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 26th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-02-09 filed on: 9th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-09 filed on: 9th, February 1999	annual return	Free Download (6 pages)

Ty-gard Europe Limited CAMBRIDGE

Ty-gard Europe Limited Address / Contact

Company Information / Profile

Company staff

Patrizia B.

Patrizia B.

Matthew B.

Ellen Y.

Ellen Y.

Marcel U.

Esther C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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