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TYSONS FLOORS LIMITED

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

This company is commonly known as Tysons Floors Limited. The company was founded 18 years ago and was given the registration number 05673496. The firm's registered office is in HAVERHILL. You can find them at 17 Barton Grove, Kedington, Haverhill, Suffolk. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:TYSONS FLOORS LIMITED
Company Number:05673496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:17 Barton Grove, Kedington, Haverhill, Suffolk, CB9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Barton Grove, Kedington, Haverhill, England, CB9 7PT

Director12 January 2006Active
47, High Street, Camelford, PL32 9PQ

Secretary12 January 2006Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary12 January 2006Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director12 January 2006Active

People with Significant Control

Mr Tyson Paul Luckin
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:17, Barton Grove, Haverhill, CB9 7PT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Officers

Change person director company with change date.

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2014-02-03Address

Change registered office address company with date old address.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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