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Company Information for

TYCERRIG LIMITED

C/O WHITTLE FLOORING CO LTD, ASTON WAY, LEYLAND, LANCASHIRE, PR26 7UX,
Company Registration Number
03787478
Private Limited Company
Active

Company Overview

About Tycerrig Ltd
TYCERRIG LIMITED was founded on 1999-06-11 and has its registered office in Leyland. The organisation's status is listed as "Active". Tycerrig Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TYCERRIG LIMITED
 
Legal Registered Office
C/O WHITTLE FLOORING CO LTD
ASTON WAY
LEYLAND
LANCASHIRE
PR26 7UX
Other companies in PR26
 
Filing Information
Company Number 03787478
Company ID Number 03787478
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 19:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYCERRIG LIMITED
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Company Officers of TYCERRIG LIMITED

Current Directors
Officer Role Date Appointed
JOHN KERSHAW HOLT
 Director 2010-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARGARET STENSLAND
 Company Secretary 2007-07-06 2010-12-22
HAROLD MELVYN WHITTLE
 Director 1999-06-18 2010-12-22
HELEN JANE WHITTLE
 Company Secretary 1999-06-18 2007-07-06
HELEN JANE WHITTLE
 Director 1999-06-18 2007-07-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-11 1999-06-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-11 1999-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KERSHAW HOLT D. WHITTLE & SONS (JOINERS) LIMITED Director 2003-07-16 CURRENT 2001-08-02 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
2024-06-11CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-16AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2017-06-16AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-17AR0112/06/15 ANNUAL RETURN FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0111/06/15 ANNUAL RETURN FULL LIST
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-09AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-07-05AR0111/06/12 ANNUAL RETURN FULL LIST
2012-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-06-14AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MR JOHN KERSHAW HOLT
2011-02-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD WHITTLE
2011-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE STENSLAND
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-14AR0111/06/10 ANNUAL RETURN FULL LIST
2009-07-03363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE STENSLAND / 07/07/2008
2008-07-09363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-17288aNEW SECRETARY APPOINTED
2007-07-02363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-22363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: ASTON WAY LEYLAND LANCASHIRE PR26 7UX
2005-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: C/O H M WHITTLE (HOLDINGS) LTD HOLME ROAD INDUSTRIAL ESTATE CUERDON WAY BAMBER BRIDGE PRESTON PR5 6BP
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-17363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/03
2003-07-01363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-09363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-03363aRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-09-03363aRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: C/O PANNELL KERR FORSTER NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-08-31AC92ORDER OF COURT - RESTORATION 30/08/01
2001-03-27GAZ2STRUCK OFF AND DISSOLVED
2000-12-05GAZ1FIRST GAZETTE
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: C/O THE WHITE FLOORING CUERDEN WAY, BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BJ
1999-07-30225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-07-2288(2)RAD 16/07/99--------- £ SI 1@1=1 £ IC 2/3
1999-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-06288bDIRECTOR RESIGNED
1999-07-06288aNEW DIRECTOR APPOINTED
1999-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-06288bSECRETARY RESIGNED
1999-07-05SRES01ALTER MEM AND ARTS 18/06/99
1999-06-28CERTNMCOMPANY NAME CHANGED SPEED 7760 LIMITED CERTIFICATE ISSUED ON 29/06/99
1999-06-25287REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to TYCERRIG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-12-05
Fines / Sanctions
No fines or sanctions have been issued against TYCERRIG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYCERRIG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TYCERRIG LIMITED

Intangible Assets
Patents
We have not found any records of TYCERRIG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYCERRIG LIMITED
Trademarks
We have not found any records of TYCERRIG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYCERRIG 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 (01500 - Mixed farming) as TYCERRIG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYCERRIG 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTYCERRIG LIMITEDEvent Date2000-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYCERRIG 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 TYCERRIG 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 PR26 7UX