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TYERS BOOK SALES LIMITED

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

This company is commonly known as Tyers Book Sales Limited. The company was founded 21 years ago and was given the registration number 04476771. The firm's registered office is in WALTHAM ABBEY. You can find them at Trinity House, Sewardstone Road, Waltham Abbey, Essex. This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:TYERS BOOK SALES LIMITED
Company Number:04476771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:Trinity House, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Secretary09 July 2002Active
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director09 July 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary03 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 July 2002Active

People with Significant Control

Mr Philip David George Tyers
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Address

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

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Officers

Change person secretary company with change date.

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2017-07-12Persons with significant control

Change to a person with significant control.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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