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TYCO MECHANICAL LTD

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

This company is commonly known as Tyco Mechanical Ltd. The company was founded 10 years ago and was given the registration number 08916850. The firm's registered office is in ROTHERHAM. You can find them at 139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:TYCO MECHANICAL LTD
Company Number:08916850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD

Corporate Secretary15 September 2015Active
139, Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD

Director28 February 2014Active
139, Furlong Road, Bolton-Upon-Dearne, Rotherham, S63 8HD

Director27 November 2015Active

People with Significant Control

Mr Adam Charles Tyson Cook
Notified on:27 November 2016
Status:Active
Date of birth:June 1987
Nationality:British
Address:139, Furlong Road, Rotherham, S63 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-20Insolvency

Liquidation compulsory winding up order.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-11-15Accounts

Change account reference date company current shortened.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-03-05Officers

Termination director company with name termination date.

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2020-01-14Accounts

Accounts amended with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Officers

Appoint person director company with name date.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Officers

Appoint corporate secretary company with name date.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Officers

Change person director company with change date.

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2014-09-15Address

Change registered office address company with date old address new address.

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