Tycerrig Limited in Aston Way LEYLAND

Tycerrig Limited LEYLAND

Founded in 1999, Tycerrig, classified under reg no. 03787478 is an active company. Currently registered at C/o Whittle Flooring Co Ltd PR26 7UX, Leyland the company has been in the business for twenty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 1999-06-29 Tycerrig Limited is no longer carrying the name Speed 7760.

The company has one director. John H., appointed on 22 December 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tycerrig Limited Address / Contact

Office Address	C/o Whittle Flooring Co Ltd
Office Address2	Aston Way
Town	Leyland
Post code	PR26 7UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03787478
Date of Incorporation	Fri, 11th Jun 1999
Industry	Mixed farming
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

John H.

Position: Director

Appointed: 22 December 2010

Caroline S.

Position: Secretary

Appointed: 06 July 2007

Resigned: 22 December 2010

Helen W.

Position: Director

Appointed: 18 June 1999

Resigned: 06 July 2007

Helen W.

Position: Secretary

Appointed: 18 June 1999

Resigned: 06 July 2007

Harold W.

Position: Director

Appointed: 18 June 1999

Resigned: 22 December 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 1999

Resigned: 18 June 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1999

Resigned: 18 June 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is H.m. Whittle Holdings Limited from Leyland, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

H.M. Whittle Holdings Limited

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	England & Wales
Registration number	01046031
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

Speed 7760	June 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	1 511	1 511	1 511	1 511	1 511	1 511	1 511

Other
Amounts Owed By Related Parties	1 511	1 511	1 511	1 511	1 511	1 511	1 511
Average Number Employees During Period			1	1	1	1	1
Balances Amounts Owed By Related Parties	1 511	1 511	1 511	1 511	1 511	1 511	1 511
Net Current Assets Liabilities	1 511	1 511	1 511	1 511	1 511	1 511	1 511
Number Shares Issued Fully Paid		1 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 13th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 13th, March 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 27th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 15th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 21st, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 28th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 17th, April 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-11 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-22: 1000.00 GBP	capital
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 17th, May 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-06-11 with full list of members filed on: 6th, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 7th, May 2015	accounts	Free Download
AR01	Annual return made up to 2014-06-11 with full list of members filed on: 8th, July 2014	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-11 with full list of members filed on: 9th, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-11 with full list of members filed on: 5th, July 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 25th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-11 with full list of members filed on: 14th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 9th, February 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 28th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-06-11 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-07-03 filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-09 filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 28th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 12th, June 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 12th, June 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-11 filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-11 filed on: 11th, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 9th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 9th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 26th, July 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 26th, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-06-17 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-17 filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 30th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-07-01 filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-01 filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-07-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-09-30 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 24th, April 2002	accounts	Free Download (1 page)
363a	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return
363a	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return
363a	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 30th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 30th, July 1999	accounts	Free Download (1 page)

Tycerrig Limited LEYLAND

Tycerrig Limited Address / Contact

Company Information / Profile

Company staff

John H.

Caroline S.

Helen W.

Helen W.

Harold W.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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