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COLETTA AND TYSON RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coletta And Tyson Retail Limited. The company was founded 18 years ago and was given the registration number 05707325. The firm's registered office is in EAST YORKSHIRE. You can find them at 324 Hull Road, Woodmansey,, Beverley, Hull, East Yorkshire, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:COLETTA AND TYSON RETAIL LIMITED
Company Number:05707325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:324 Hull Road, Woodmansey,, Beverley, Hull, East Yorkshire, HU17 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Springs Dunswell Lane, Dunswell, Hull, HU6 0AG

Secretary13 February 2006Active
326 Hull Road, Woodmansey, Beverley, HU17 0RU

Director13 February 2006Active
The Springs Dunswell Lane, Dunswell, Hull, HU6 0AG

Director13 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 February 2006Active
324 Hull Road, Woodmansey,, Beverley, Hull, East Yorkshire, HU17 0RU

Director07 March 2011Active
324 Hull Road, Woodmansey,, Beverley, Hull, East Yorkshire, HU17 0RU

Director30 August 2010Active
28 West Leys Road, Swanland, North Ferriby, HU14 3LX

Director13 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 February 2006Active

People with Significant Control

Mr Paul David Tyson
Notified on:01 January 2017
Status:Active
Date of birth:July 1967
Nationality:British
Address:324 Hull Road, Woodmansey,, East Yorkshire, HU17 0RU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr John Michael Tyson
Notified on:01 January 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:324 Hull Road, Woodmansey,, East Yorkshire, HU17 0RU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type small.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type small.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type small.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type small.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type small.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type full.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Termination director company with name termination date.

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2015-04-08Accounts

Accounts with accounts type full.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Officers

Termination director company with name.

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