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Company Information for

TYGWIN LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 5 Prospect House Meridians Cross Ocean Way, Southampton, HAMPSHIRE, SO14 3TJ,
Company Registration Number
01992348
Private Limited Company
Active

Company Overview

About Tygwin Ltd
TYGWIN LIMITED was founded on 1986-02-21 and has its registered office in Southampton. The organisation's status is listed as "Active". Tygwin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TYGWIN LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
5 Prospect House Meridians Cross Ocean Way
Southampton
HAMPSHIRE
SO14 3TJ
Other companies in SO53
 
Filing Information
Company Number 01992348
Company ID Number 01992348
Date formed 1986-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2025-03-31
Latest return 2024-07-05
Return next due 2025-07-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB619763801  
Last Datalog update: 2024-11-09 13:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYGWIN LIMITED
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Company Officers of TYGWIN LIMITED

Current Directors
Officer Role Date Appointed
COLIN MICHAEL CLINTON ANDREWS
 Company Secretary 1994-09-14
COLIN MICHAEL CLINTON ANDREWS
 Director 1991-07-05
LINDSAY ANDREWS
 Director 2015-12-31
PETER JOHN GARLAND
 Director 1994-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY ANDREWS
 Company Secretary 1992-05-21 1994-09-14
CYRIL DONALD LALOR POWER
 Company Secretary 1991-07-05 1992-05-20
CYRIL DONALD LALOR POWER
 Director 1991-07-05 1992-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL CLINTON ANDREWS RADCLIFFE MANOR DEVELOPMENTS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
COLIN MICHAEL CLINTON ANDREWS UNDERWOODS INVESTMENTS LIMITED Director 2013-01-01 CURRENT 1998-11-09 Active
COLIN MICHAEL CLINTON ANDREWS MINOS INVESTMENTS LIMITED Director 2012-03-26 CURRENT 1973-07-12 Active
COLIN MICHAEL CLINTON ANDREWS LYNWOOD PARK LIMITED Director 1992-05-05 CURRENT 1988-05-24 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
2024-11-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-09Appointment of a voluntary liquidator
2024-11-09Voluntary liquidation declaration of solvency
2024-11-09REGISTERED OFFICE CHANGED ON 09/11/24 FROM 130 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AL
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019923480016
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019923480017
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019923480018
2024-09-29Previous accounting period extended from 31/12/23 TO 30/06/24
2023-08-02All of the property or undertaking has been released from charge for charge number 019923480016
2023-08-02All of the property or undertaking has been released from charge for charge number 019923480017
2023-08-02All of the property or undertaking has been released from charge for charge number 019923480018
2023-07-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-14AP01DIRECTOR APPOINTED MRS GILLIAN CAROLINE GARLAND
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 019923480018
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 019923480017
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 019923480016
2018-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-05AP01DIRECTOR APPOINTED MRS LINDSAY ANDREWS
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-20AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-18AR0105/07/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0105/07/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0105/07/12 ANNUAL RETURN FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM AVON HOUSE 46 HIGH STREET RINGWOOD BOURNEMOUTH BY24 1AG
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13AR0105/07/11 FULL LIST
2010-07-09AR0105/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL CLINTON ANDREWS / 01/01/2010
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-26363sRETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-30363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-23363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-08-22363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-10287REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 6 ROSSAN AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9JQ
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-07363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-08363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-02395PARTICULARS OF MORTGAGE/CHARGE
2000-08-10395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-21363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-05-06395PARTICULARS OF MORTGAGE/CHARGE
1999-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-19363sRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-12395PARTICULARS OF MORTGAGE/CHARGE
1999-05-11395PARTICULARS OF MORTGAGE/CHARGE
1999-04-15395PARTICULARS OF MORTGAGE/CHARGE
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-24363sRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-07-27395PARTICULARS OF MORTGAGE/CHARGE
1997-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-10395PARTICULARS OF MORTGAGE/CHARGE
1997-09-10395PARTICULARS OF MORTGAGE/CHARGE
1997-07-24363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1996-12-18287REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG
1996-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-24363sRETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-07363sRETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TYGWIN 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 TYGWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-09-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-05-06 Outstanding FORMNEXT LIMITED
LEGAL CHARGE 1999-05-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-04-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-08-27 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-08-27 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1994-10-03 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED. 1989-10-04 Satisfied NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE DEED. 1989-10-04 Satisfied NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL CHARGE 1988-05-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-09 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 400,822
Creditors Due After One Year 2011-12-31 £ 49,463
Creditors Due Within One Year 2012-12-31 £ 95,145
Creditors Due Within One Year 2011-12-31 £ 217,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TYGWIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 32,348
Cash Bank In Hand 2011-12-31 £ 16,377
Current Assets 2012-12-31 £ 403,766
Current Assets 2011-12-31 £ 291,096
Debtors 2012-12-31 £ 125,641
Debtors 2011-12-31 £ 39,434
Fixed Assets 2012-12-31 £ 1,296,156
Fixed Assets 2011-12-31 £ 790,772
Shareholder Funds 2012-12-31 £ 1,203,955
Shareholder Funds 2011-12-31 £ 814,868
Stocks Inventory 2012-12-31 £ 245,777
Stocks Inventory 2011-12-31 £ 235,285
Tangible Fixed Assets 2012-12-31 £ 1,115,156
Tangible Fixed Assets 2011-12-31 £ 790,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYGWIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYGWIN LIMITED
Trademarks
We have not found any records of TYGWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYGWIN 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 (68100 - Buying and selling of own real estate) as TYGWIN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TYGWIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYGWIN 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 TYGWIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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