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Home > England & Wales Companies > S. TYSOE INSTALLATIONS LIMITED
Company Information for

S. TYSOE INSTALLATIONS LIMITED

UNIT 18 LEESIDE, MERRYLEES INDUSTRIAL ESTATE, DESFORD, LEICESTERSHIRE, LE9 9FS,
Company Registration Number
04663312
Private Limited Company
Active

Company Overview

About S. Tysoe Installations Ltd
S. TYSOE INSTALLATIONS LIMITED was founded on 2003-02-11 and has its registered office in Desford. The organisation's status is listed as "Active". S. Tysoe Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
S. TYSOE INSTALLATIONS LIMITED
 
Legal Registered Office
UNIT 18 LEESIDE
MERRYLEES INDUSTRIAL ESTATE
DESFORD
LEICESTERSHIRE
LE9 9FS
Other companies in LE9
 
Filing Information
Company Number 04663312
Company ID Number 04663312
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 11:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S. TYSOE INSTALLATIONS LIMITED
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Company Officers of S. TYSOE INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JOHN TYSOE
 Company Secretary 2003-02-11
SIMON CHARLES TYSOE
 Director 2003-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-11 2003-02-11
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-11 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES TYSOE TPS HIRE LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
SIMON CHARLES TYSOE MIDLAND ACCESS PLATFORMS LIMITED Director 2009-08-18 CURRENT 1999-03-09 Active
SIMON CHARLES TYSOE TYSOE HOLDINGS LIMITED Director 2003-11-03 CURRENT 2003-11-03 Active - Proposal to Strike off

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
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-01CESSATION OF TYSOE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01Notification of P & M Group Limited(The) as a person with significant control on 2022-01-28
2022-02-01PSC02Notification of P & M Group Limited(The) as a person with significant control on 2022-01-28
2022-02-01PSC07CESSATION OF TYSOE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18PSC05Change of details for Tysoe Holdings Limited as a person with significant control on 2016-04-06
2021-11-18AA01Current accounting period shortened from 28/02/22 TO 31/01/22
2021-11-18AD02Register inspection address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Unit a 125 Business Park Llanthony Road Gloucester Gloucestershire GL2 5JQ
2021-11-17CH01Director's details changed for Mr Andrew Peter Moon on 2021-02-26
2021-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MS JANE GWATKIN on 2021-02-26
2021-06-14AA01Previous accounting period extended from 31/12/20 TO 28/02/21
2021-06-11AA01Current accounting period extended from 28/02/21 TO 31/12/21
2021-06-09AA01Previous accounting period shortened from 31/12/21 TO 28/02/21
2021-03-03TM02Termination of appointment of Laurence John Tysoe on 2021-02-26
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TYSOE
2021-03-03AP03Appointment of Ms Jane Gwatkin as company secretary on 2021-02-26
2021-03-03AP01DIRECTOR APPOINTED MR ANTHONY WALL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CH01Director's details changed for Mr Simon Charles Tysoe on 2018-04-04
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-08-23CH01Director's details changed for Mr Simon Charles Tysoe on 2017-08-23
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-01CH01Director's details changed for Mr Simon Charles Tysoe on 2014-11-27
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14CH03SECRETARY'S DETAILS CHNAGED FOR LAURENCE JOHN TYSOE on 2014-05-13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0111/02/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0111/02/13 ANNUAL RETURN FULL LIST
2012-03-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0111/02/12 ANNUAL RETURN FULL LIST
2011-04-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0111/02/11 ANNUAL RETURN FULL LIST
2010-05-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-11AD03Register(s) moved to registered inspection location
2010-02-11AD02SAIL ADDRESS CREATED
2009-04-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-27363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-15RES13SECTION 320 14/08/03
2003-04-07225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW
2003-03-2588(2)RAD 14/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-11288bSECRETARY RESIGNED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to S. TYSOE INSTALLATIONS 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 S. TYSOE INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S. TYSOE INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-02-26
Annual Accounts
2022-01-31

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 S. TYSOE INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of S. TYSOE INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S. TYSOE INSTALLATIONS LIMITED
Trademarks
We have not found any records of S. TYSOE INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. TYSOE INSTALLATIONS 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 (43290 - Other construction installation) as S. TYSOE INSTALLATIONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where S. TYSOE INSTALLATIONS 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 S. TYSOE INSTALLATIONS 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 S. TYSOE INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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