Tyson Associates started in year 2014 as Private Limited Company with registration number 09206984. The Tyson Associates company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Woking at C/o Ashfield Accountancy. Postal code: GU21 5AJ.
The firm has 2 directors, namely Kathryn T., Stephen T.. Of them, Stephen T. has been with the company the longest, being appointed on 8 September 2014 and Kathryn T. has been with the company for the least time - from 1 October 2016. As of 1 May 2024, there was 1 ex director - Osker H.. There were no ex secretaries.
| Office Address | C/o Ashfield Accountancy |
| Office Address2 | First Floor 33 Chertsey Rd |
| Town | Woking |
| Post code | GU21 5AJ |
| Country of origin | United Kingdom |
| Registration Number | 09206984 |
| Date of Incorporation | Mon, 8th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 08 September 2014
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Stephen T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kathryn T. This PSC . The third one is Stephen T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathryn T.
| Notified on | 1 October 2016 |
| Nature of control: |
right to appoint and remove directors |
Stephen T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 12 733 | 63 375 | ||||
| Balance Sheet | ||||||
| Current Assets | 99 065 | 85 406 | 128 807 | 112 238 | 94 652 | 95 480 |
| Net Assets Liabilities | 63 376 | 87 779 | 34 102 | 36 208 | 50 422 | |
| Cash Bank In Hand | 73 673 | 61 602 | ||||
| Debtors | 25 392 | 23 804 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 12 733 | 63 375 | ||||
| Tangible Fixed Assets | 657 | 492 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 4 | 4 | ||||
| Profit Loss Account Reserve | 12 729 | 63 371 | ||||
| Shareholder Funds | 12 733 | 63 375 | ||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 114 | -1 225 | -1 180 | -1 285 | -1 296 | |
| Average Number Employees During Period | 2 | 2 | 1 | |||
| Creditors | 21 409 | 41 292 | 78 954 | 58 874 | 45 048 | |
| Fixed Assets | 657 | 492 | 1 489 | 1 998 | 1 715 | 1 286 |
| Net Current Assets Liabilities | 12 076 | 62 883 | 87 515 | 33 284 | 35 779 | 50 432 |
| Total Assets Less Current Liabilities | 64 490 | 89 004 | 35 282 | 37 493 | 51 718 | |
| Consideration For Shares Issued | 4 | |||||
| Creditors Due Within One Year | 86 989 | 22 523 | ||||
| Nominal Value Shares Issued | 4 | |||||
| Number Shares Allotted | 4 | 4 | ||||
| Number Shares Issued | 4 | |||||
| Par Value Share | 1 | 1 | ||||
| Value Shares Allotted | 4 | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 10th, November 2023 |
accounts | Free Download (4 pages) |
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