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Company Information for

ALAN TYNDALL LIMITED

UNIT 1 SPRINGFIELD BUSINESS CENTRE BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX,
Company Registration Number
01860713
Private Limited Company
Active

Company Overview

About Alan Tyndall Ltd
ALAN TYNDALL LIMITED was founded on 1984-11-05 and has its registered office in Stonehouse. The organisation's status is listed as "Active". Alan Tyndall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALAN TYNDALL LIMITED
 
Legal Registered Office
UNIT 1 SPRINGFIELD BUSINESS CENTRE BRUNEL WAY
STROUDWATER BUSINESS PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3SX
Other companies in GL5
 
Filing Information
Company Number 01860713
Company ID Number 01860713
Date formed 1984-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB276137055  
Last Datalog update: 2024-11-05 19:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN TYNDALL LIMITED
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Company Officers of ALAN TYNDALL LIMITED

Current Directors
Officer Role Date Appointed
LESLEY MAY TYNDALL
 Company Secretary 1991-10-16
ALAN HAROLD TYNDALL
 Director 1991-10-16
JONATHAN MARK TYNDALL
 Director 2003-06-01
LESLEY MAY TYNDALL
 Director 1991-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HAROLD TYNDALL 14 KENDRICK LTD Director 2017-12-13 CURRENT 2017-12-13 Active
ALAN HAROLD TYNDALL ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED Director 2013-01-23 CURRENT 2012-11-22 Active
ALAN HAROLD TYNDALL ROOKSMOOR MILLS LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
ALAN HAROLD TYNDALL ANTICS LIMITED Director 1996-01-24 CURRENT 1996-01-24 Active
JONATHAN MARK TYNDALL ANTICS LIMITED Director 1996-01-24 CURRENT 1996-01-24 Active
LESLEY MAY TYNDALL 14 KENDRICK LTD Director 2017-12-13 CURRENT 2017-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2024-10-07Unaudited abridged accounts made up to 2024-02-29
2023-10-25CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-06-29CESSATION OF LESLEY MAY TYNDALL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK TYNDALL
2022-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK TYNDALL
2021-12-08PSC07CESSATION OF ALAN HAROLD TYNDALL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY MAY TYNDALL
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAROLD TYNDALL
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM 49 High Street Stroud Glos. GL5 1AN
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-11-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 018607130009
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0113/10/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0113/10/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0113/10/13 ANNUAL RETURN FULL LIST
2012-11-16AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-07MG01Particulars of a mortgage or charge / charge no: 8
2012-06-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
2012-06-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
2012-06-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-06-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-10-20AR0113/10/11 ANNUAL RETURN FULL LIST
2011-10-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0113/10/10 ANNUAL RETURN FULL LIST
2009-11-25AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0113/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MAY TYNDALL / 13/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK TYNDALL / 13/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD TYNDALL / 13/10/2009
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-05-01395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-04-30395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-11-30363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-17363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-28363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-12-15363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-06-20288aNEW DIRECTOR APPOINTED
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-11-14363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-02-23395PARTICULARS OF MORTGAGE/CHARGE
2002-02-23395PARTICULARS OF MORTGAGE/CHARGE
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-10-17363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-17363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-18363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-09363sRETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1997-10-20363sRETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1997-01-24363sRETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1995-10-18AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-10-18363sRETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
1994-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-15SMALL COMPANY ACCOUNTS MADE UP TO 28/02/94
1994-10-08363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1993-10-26363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-10-11SMALL COMPANY ACCOUNTS MADE UP TO 28/02/93
1992-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-10-29SMALL COMPANY ACCOUNTS MADE UP TO 29/02/92
1992-10-12363sRETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-07-23Particulars of mortgage/charge
1991-10-18SMALL COMPANY ACCOUNTS MADE UP TO 28/02/91
1991-10-18Return made up to 16/10/91; no change of members
1990-10-22Return made up to 16/10/90; full list of members
1990-10-22SMALL COMPANY ACCOUNTS MADE UP TO 28/02/90
1990-05-02Registered office changed on 02/05/90 from:\22 high street stroud glos GL5 1AJ
1990-01-11SMALL COMPANY ACCOUNTS MADE UP TO 28/02/89
1990-01-11Return made up to 31/12/89; full list of members
1989-01-18SMALL COMPANY ACCOUNTS MADE UP TO 29/02/88
1989-01-18Return made up to 31/12/88; full list of members
1988-02-17Return made up to 31/12/87; full list of members
1988-02-17SMALL COMPANY ACCOUNTS MADE UP TO 28/02/87
1987-05-05Particulars of mortgage/charge
1987-01-05Return made up to 14/11/86; full list of members
1987-01-05SMALL COMPANY ACCOUNTS MADE UP TO 28/02/86
1987-01-01Error
1984-11-05New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALAN TYNDALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN TYNDALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-11 Outstanding ALAN HAROLD TYNDALL
MORTGAGE 2012-07-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-04-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-04-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-02-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-02-23 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 2002-02-23 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 1992-07-23 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-05 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 577,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN TYNDALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 12,283
Current Assets 2012-02-29 £ 1,110,009
Debtors 2012-02-29 £ 295,000
Fixed Assets 2012-02-29 £ 233,822
Shareholder Funds 2012-02-29 £ 821,236
Stocks Inventory 2012-02-29 £ 802,726
Tangible Fixed Assets 2012-02-29 £ 233,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN TYNDALL LIMITED registering or being granted any patents
Domain Names

ALAN TYNDALL LIMITED owns 3 domain names.

rccarsandtrucks.co.uk   f1carmodels.co.uk   slot-cars.co.uk  

Trademarks
We have not found any records of ALAN TYNDALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN TYNDALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as ALAN TYNDALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN TYNDALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALAN TYNDALL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0095030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2014-11-0195030085Die-cast metal miniature models
2014-02-0195030085Die-cast metal miniature models
2012-09-0195030099Toys, n.e.s.
2011-08-0195030085Die-cast metal miniature models
2010-12-0195030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN TYNDALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN TYNDALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL10 3SX