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Company Information for

TYMRATE LIMITED

42 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY,
Company Registration Number
02682590
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tymrate Ltd
TYMRATE LIMITED was founded on 1992-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tymrate 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
TYMRATE LIMITED
 
Legal Registered Office
42 LAUDERDALE TOWER
BARBICAN
LONDON
EC2Y 8BY
Other companies in CB2
 
Previous Names
REGENESIS PARTNERS (CAMBRIDGE) LIMITED27/02/2003
TYMRATE LIMITED04/02/2003
TYMRATE (UK) LIMITED24/07/2000
Filing Information
Company Number 02682590
Company ID Number 02682590
Date formed 1992-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 05/01/2020
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB599566851  
Last Datalog update: 2019-09-06 16:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYMRATE LIMITED
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Company Officers of TYMRATE LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH DIX
 Company Secretary 1992-02-13
PETER WILLIAM CALLAGHAN
 Director 1992-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH DIX
 Director 1992-02-13 2003-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-01-30 1992-02-13
INSTANT COMPANIES LIMITED
 Nominated Director 1992-01-30 1992-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM CALLAGHAN ARI GLOBAL TECHNOLOGIES LTD Director 2017-06-15 CURRENT 2006-07-04 Active
PETER WILLIAM CALLAGHAN KNOWLEDGE TRANSMISSION LTD Director 2017-01-01 CURRENT 2010-12-10 In Administration/Administrative Receiver
PETER WILLIAM CALLAGHAN STRATTON STREET ACQUISITIONS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-10-03
PETER WILLIAM CALLAGHAN COMMONWEALTH BUSINESS COUNCIL LIMITED Director 2013-04-15 CURRENT 1999-11-01 Dissolved 2016-03-03
PETER WILLIAM CALLAGHAN ACCORDIA STREET GARDEN LIMITED Director 2013-03-19 CURRENT 2004-07-06 Active
PETER WILLIAM CALLAGHAN BRONX THERMAL TECHNOLOGIES LIMITED Director 2004-05-18 CURRENT 2004-05-13 Active
PETER WILLIAM CALLAGHAN IDEM HOLDINGS LIMITED Director 1998-12-21 CURRENT 1998-10-27 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
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM 17 Copse Way Cambridge Cambridgeshire CB2 8BJ
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-23AR0130/01/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AR0105/04/13 ANNUAL RETURN FULL LIST
2013-12-22CH01Director's details changed for Mr Peter William Callaghan on 2010-08-20
2013-02-12AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-07AR0130/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21AR0130/01/11 ANNUAL RETURN FULL LIST
2011-02-21CH03SECRETARY'S DETAILS CHNAGED FOR JANE ELIZABETH DIX on 2010-08-09
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/10 FROM 2 Bucks Lane Little Eversden Cambridgeshire CB23 1HL
2010-03-25AR0130/01/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-16363aReturn made up to 30/01/09; full list of members
2009-03-16190LOCATION OF DEBENTURE REGISTER
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM EMERYS BUCK'S LANE LITTLE EVERSDEN CAMBS CB3 7HL
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-16288bDIRECTOR RESIGNED
2003-02-27CERTNMCOMPANY NAME CHANGED REGENESIS PARTNERS (CAMBRIDGE) L IMITED CERTIFICATE ISSUED ON 27/02/03
2003-02-08363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-02-04CERTNMCOMPANY NAME CHANGED TYMRATE LIMITED CERTIFICATE ISSUED ON 04/02/03
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-13395PARTICULARS OF MORTGAGE/CHARGE
2002-02-02363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-06363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-21CERTNMCOMPANY NAME CHANGED TYMRATE (UK) LIMITED CERTIFICATE ISSUED ON 24/07/00
2000-03-16363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-09363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-16363sRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-05363sRETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-12363sRETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1996-02-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-16363sRETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-02AUDAUDITOR'S RESIGNATION
1994-02-14363sRETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1993-11-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-26363sRETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1992-09-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1992-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-27287REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 2 BACHES ST LONDON N1 6UB
1992-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TYMRATE 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 TYMRATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-13 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of TYMRATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYMRATE LIMITED
Trademarks
We have not found any records of TYMRATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYMRATE 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 (70229 - Management consultancy activities other than financial management) as TYMRATE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TYMRATE 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 TYMRATE 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 TYMRATE 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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    Other companies at postcode EC2Y 8BY