Founded in 2015, Tyefield Consult, classified under reg no. 09618231 is an active company. Currently registered at 42 North Road CV23 0BN, Rugby the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Alan H., Sandra H.. Of them, Alan H., Sandra H. have been with the company the longest, being appointed on 2 June 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 42 North Road |
| Office Address2 | Clifton Upon Dunsmore |
| Town | Rugby |
| Post code | CV23 0BN |
| Country of origin | United Kingdom |
| Registration Number | 09618231 |
| Date of Incorporation | Tue, 2nd Jun 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 02 June 2015
Position: Director
Appointed: 02 June 2015
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Alan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sandra H. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandra H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-07-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 106 063 | 76 435 | ||||||
| Current Assets | 82 195 | 85 573 | 110 876 | 81 274 | 30 024 | 71 777 | 43 353 | |
| Debtors | 3 339 | |||||||
| Net Assets Liabilities | 65 936 | 22 845 | 24 928 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Corporation Tax Payable | 20 864 | 22 572 | ||||||
| Creditors | 77 509 | 33 355 | 22 311 | 39 250 | 15 651 | 7 388 | 46 988 | 30 806 |
| Dividends Paid | 55 000 | 70 000 | ||||||
| Fixed Assets | 470 | 313 | 209 | 139 | 250 | |||
| Issue Equity Instruments | 100 | |||||||
| Net Current Assets Liabilities | 48 840 | 63 262 | 71 626 | 65 623 | 22 636 | 24 789 | ||
| Other Creditors | 56 645 | -621 | ||||||
| Other Taxation Social Security Payable | 8 983 | |||||||
| Profit Loss | 83 454 | 90 286 | ||||||
| Total Assets Less Current Liabilities | 48 840 | 63 262 | 72 096 | 65 936 | 22 845 | 24 928 | ||
| Trade Debtors Trade Receivables | 3 339 | |||||||
| Amount Specific Advance Or Credit Directors | 13 648 | 26 794 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 13 648 | 13 146 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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