Active
Company Information for TYCROES HOLDINGS LIMITED
WATERLOO HOUSE HEOL STANLLYD, CROSS HANDS, LLANELLI, CARMARTHENSHIRE, SA14 6RB,
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Company Registration Number
02815747
Private Limited Company
Active |
Company Name | |
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TYCROES HOLDINGS LIMITED | |
Legal Registered Office | |
WATERLOO HOUSE HEOL STANLLYD CROSS HANDS LLANELLI CARMARTHENSHIRE SA14 6RB | |
Company Number | 02815747 | |
---|---|---|
Company ID Number | 02815747 | |
Date formed | 1993-05-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:42:19 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAMS |
||
RICHARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CYRIL WILLIAMS |
Director | ||
PETER LESLIE JOHNSON |
Company Secretary | ||
SHEILA LYNNE CLARKE |
Company Secretary | ||
CHRISTOPHER DEREK RHYS WILLIAMS |
Company Secretary | ||
ALUN BAYNE COLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYCROES DEVELOPMENTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-05-06 | Active | |
A.D.C. ANALYSIS DESIGN AND CONSTRUCTION LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1978-07-31 | Active | |
LANDFILL SERVICES (SOUTH WALES) LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-12-21 | Active | |
TYCROES GROUP LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1974-12-24 | Active | |
EVOLUTION HEALTH & FITNESS CENTRE LIMITED | Company Secretary | 2002-02-26 | CURRENT | 2002-02-11 | Active | |
TRUNKSTOCK LIMITED | Company Secretary | 2002-02-26 | CURRENT | 2002-02-11 | Active | |
TYCROES DEVELOPMENTS LIMITED | Director | 2013-11-18 | CURRENT | 1993-05-06 | Active | |
A.D.C. ANALYSIS DESIGN AND CONSTRUCTION LIMITED | Director | 2013-11-18 | CURRENT | 1978-07-31 | Active | |
TYCROES GROUP LIMITED | Director | 2013-11-18 | CURRENT | 1974-12-24 | Active | |
D. JOHN REES HAULAGE LIMITED | Director | 2013-11-18 | CURRENT | 1998-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Cancellation of shares. Statement of capital on 2022-09-01 GBP 120,000 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-01 GBP 120,000 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM Waterloo House Cross Hands Business Park Nr. Llanelli Dyfed | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAMS | |
SH06 | Cancellation of shares. Statement of capital on 2013-12-19 GBP 140,000 | |
RES13 | CAPITALISE £153970 18/11/2013 | |
RES01 | ADOPT ARTICLES 19/12/13 | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 140000 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER JOHNSON | |
288a | SECRETARY APPOINTED RICHARD WILLIAMS | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS | |
88(2)R | AD 11/06/93--------- £ SI 28@1=28 £ IC 2/30 | |
SRES01 | ALTER MEM AND ARTS 11/06/93 | |
CERTNM | COMPANY NAME CHANGED M.B.H.26 LIMITED CERTIFICATE ISSUED ON 02/08/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: BRADLEY COURT PARK PLACE CARDIFF CF1 3DP | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TYCROES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |