Tycroes Holdings Limited in Cross Hands LLANELLI

Tycroes Holdings Limited LLANELLI

Founded in 1993, Tycroes Holdings, classified under reg no. 02815747 is an active company. Currently registered at Waterloo House Heol Stanllyd SA14 6RB, Llanelli the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Richard W., appointed on 18 November 2013. In addition, a secretary was appointed - Richard W., appointed on 31 July 2009. At present 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.

Tycroes Holdings Limited Address / Contact

Office Address	Waterloo House Heol Stanllyd
Office Address2	Cross Hands
Town	Llanelli
Post code	SA14 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02815747
Date of Incorporation	Thu, 6th May 1993
Industry	Activities of head offices
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Richard W.

Position: Director

Appointed: 18 November 2013

Richard W.

Position: Secretary

Appointed: 31 July 2009

Sheila C.

Position: Secretary

Appointed: 18 June 1993

Resigned: 14 July 1993

Peter J.

Position: Secretary

Appointed: 11 June 1993

Resigned: 31 July 2009

David W.

Position: Director

Appointed: 11 June 1993

Resigned: 18 November 2013

Alun C.

Position: Director

Appointed: 06 May 1993

Resigned: 11 June 1993

Christopher W.

Position: Secretary

Appointed: 06 May 1993

Resigned: 11 June 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Richard W. This PSC has 75,01-100% voting rights and has 25-50% shares.

Richard W.

Notified on	6 May 2017
Nature of control:	75,01-100% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to May 6, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 6, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2015: 140000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 6, 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 6, 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to May 6, 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to May 6, 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to May 6, 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (12 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 2nd, February 2009	accounts	Free Download (11 pages)
363a	Annual return made up to May 9, 2008 filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (10 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
363s	Annual return made up to June 14, 2003 filed on: 14th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2003 filed on: 14th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 15th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 15th, April 2003	accounts	Free Download (12 pages)
363s	Annual return made up to May 13, 2002 filed on: 13th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 2002 filed on: 13th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 11th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 11th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (13 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (10 pages)
363s	Annual return made up to July 29, 1999 filed on: 29th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 29, 1999 filed on: 29th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (9 pages)
363s	Annual return made up to November 3, 1998 filed on: 3rd, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to November 3, 1998 filed on: 3rd, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, February 1998	accounts	Free Download (10 pages)
363s	Annual return made up to October 6, 1997 filed on: 6th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 1997 filed on: 6th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (9 pages)
363s	Annual return made up to August 20, 1996 filed on: 20th, August 1996	annual return	Free Download (5 pages)
363s	Annual return made up to August 20, 1996 filed on: 20th, August 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 7th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 7th, February 1996	accounts	Free Download (8 pages)
363s	Annual return made up to May 4, 1995 filed on: 4th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to May 4, 1995 filed on: 4th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 5th, February 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 5th, February 1995	accounts	Free Download (8 pages)
363s	Annual return made up to June 21, 1994 filed on: 21st, June 1994	annual return
363(288)	Annual return made up to June 21, 1994 (Secretary resigned)	annual return
363s	Annual return made up to June 21, 1994 filed on: 21st, June 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, July 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, July 1993	accounts	Free Download

Tycroes Holdings Limited LLANELLI

Tycroes Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Richard W.

Sheila C.

Peter J.

David W.

Alun C.

Christopher W.

People with significant control

Company filings

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