Tyzack Machine Knives Limited in SHEFFIELD

Tyzack Machine Knives Limited SHEFFIELD

Founded in 2001, Tyzack Machine Knives, classified under reg no. 04288974 is an active company. Currently registered at 335 Shepcote Lane S9 1TG, Sheffield the company has been in the business for 23 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since April 24, 2002 Tyzack Machine Knives Limited is no longer carrying the name Cogmargin.

At present there are 3 directors in the the company, namely Nicholas M., Kevin C. and Mark W.. In addition one secretary - Jane W. - is with the firm. 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.

Tyzack Machine Knives Limited Address / Contact

Office Address	335 Shepcote Lane
Town	Sheffield
Post code	S9 1TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04288974
Date of Incorporation	Tue, 18th Sep 2001
Industry	Manufacture of tools
Industry	Manufacture of cutlery
End of financial Year	30th September
Company age	23 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	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Nicholas M.

Position: Director

Appointed: 01 September 2021

Jane W.

Position: Secretary

Appointed: 19 May 2021

Kevin C.

Position: Director

Appointed: 25 October 2007

Mark W.

Position: Director

Appointed: 07 March 2002

Paul B.

Position: Director

Appointed: 02 October 2017

Resigned: 10 September 2022

Barry C.

Position: Secretary

Appointed: 03 February 2014

Resigned: 19 May 2021

Barry C.

Position: Director

Appointed: 03 February 2014

Resigned: 30 August 2021

David O.

Position: Director

Appointed: 25 October 2007

Resigned: 12 May 2017

Paul G.

Position: Director

Appointed: 03 March 2003

Resigned: 31 January 2014

Paul G.

Position: Secretary

Appointed: 03 March 2003

Resigned: 31 January 2014

Matthew T.

Position: Secretary

Appointed: 07 March 2002

Resigned: 28 March 2003

Matthew T.

Position: Director

Appointed: 07 March 2002

Resigned: 28 March 2003

Shoosmiths Secretaries Limited

Position: Nominee Secretary

Appointed: 18 September 2001

Resigned: 07 March 2002

Shoosmiths Nominees Limited

Position: Nominee Director

Appointed: 18 September 2001

Resigned: 07 March 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Tinsley Bridge Group Limited from Sheffield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tinsley Bridge Group Limited

335 Shepcote Lane, Sheffield, S9 1TG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02122308
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

Cogmargin	April 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 13th, February 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 13th, February 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 17th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 11th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 17th, June 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 5th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 17th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to August 3, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 6th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to August 3, 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 27th, January 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to August 3, 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on August 14, 2013: 2.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 11th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to August 3, 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 23rd, January 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to August 3, 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 17th, February 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to August 3, 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 22nd, March 2010	accounts	Free Download (17 pages)
363a	Annual return made up to August 19, 2009 filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 13th, May 2009	accounts	Free Download (19 pages)
363a	Annual return made up to September 26, 2008 filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 4th, June 2008	accounts	Free Download (20 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 4th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 4th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (14 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 16th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 16th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to October 1, 2003 filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 1, 2003 filed on: 1st, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 18/03/03 to 31/03/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 18/03/03 to 31/03/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 18/03/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 18, 2002 filed on: 16th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 18, 2002 filed on: 16th, July 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/02 to 18/03/02 filed on: 16th, July 2002	accounts	Free Download (1 page)

Tyzack Machine Knives Limited SHEFFIELD

Tyzack Machine Knives Limited Address / Contact

Company Information / Profile

Company staff

Nicholas M.

Jane W.

Kevin C.

Mark W.

Paul B.

Barry C.

Barry C.

David O.

Paul G.

Paul G.

Matthew T.

Matthew T.

Shoosmiths Secretaries Limited

Shoosmiths Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us