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Company Information for

TYSON LIMITED

Units 1-3 Wellingham Way Crawley Road, Faygate, Horsham, RH12 4SE,
Company Registration Number
04720901
Private Limited Company
Active

Company Overview

About Tyson Ltd
TYSON LIMITED was founded on 2003-04-02 and has its registered office in Horsham. The organisation's status is listed as "Active". Tyson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TYSON LIMITED
 
Legal Registered Office
Units 1-3 Wellingham Way Crawley Road
Faygate
Horsham
RH12 4SE
Other companies in SW8
 
Filing Information
Company Number 04720901
Company ID Number 04720901
Date formed 2003-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810306090  
Last Datalog update: 2024-06-19 10:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYSON LIMITED
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Companies with same name TYSON LIMITED
The following companies were found which have the same name as TYSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYSON - DAVIES PTY LIMITED Active Company formed on the 2008-01-09
TYSON -C E- COMPANY INC FL Inactive Company formed on the 1929-05-06
TYSON -CHRIS- ASSOCIATES INC FL Inactive Company formed on the 1962-03-26
TYSON 'S WICKETS LTD 34 BATH ROAD EMSWORTH HANTS PO10 7ER Active - Proposal to Strike off Company formed on the 2011-08-17
TYSON (AUST) PTY LTD Active Company formed on the 2012-01-23
TYSON (HK) BUSINESS CO., LIMITED Unknown Company formed on the 2016-05-24
TYSON (HONG KONG) LIMITED Dissolved Company formed on the 2000-07-07
TYSON (TELL YOUR STORY ONCE NOW) PTY LTD Active Company formed on the 2021-07-26
TYSON (TELL YOUR STORY ONCE NOW) PTY LTD Active Company formed on the 2021-07-26
TYSON (UK) LTD 7 ALPERTON LANE PERIVALE GREENFORD MIDDLESEX UB6 8DH Dissolved Company formed on the 2015-01-05
TYSON / HIGGS LOGISTICS, INC. 1116 LARGO DRIVE ORLANDO FL 32839 Inactive Company formed on the 2006-07-24
TYSON & ASSOCIATES LTD 2520 DORR ST - TOLEDO OH 43607 Active Company formed on the 2000-11-29
TYSON & ASSOCIATES PROJECT SERVICES PTY LTD QLD 4160 Dissolved Company formed on the 2016-02-19
Tyson & Associates, LNC - "LLC" 17148 Waterhouse Cir. Unit D Parker CO 80134 Voluntarily Dissolved Company formed on the 2016-10-15
TYSON & ASSOCIATES, P.A. 404 TWISTING PINE CIR LONGWOOD FL 32779 Inactive Company formed on the 2002-09-16
TYSON & ASSOCIATES, INC. 803 LANAE LN COPPERAS COVE TX 76522 Active Company formed on the 1996-09-06
TYSON & ASSOCIATES CONSTRUCTION COMPANY, INC. 117 W 141ST STREET UNIT 30 New York NEW YORK NY 10030 Active Company formed on the 2022-10-07
TYSON & ASSOCIATES LTD 7 WELLINGTON ROAD LONDON E10 7QF Active Company formed on the 2023-08-20
TYSON & BAKER, INC. 4675 PONCE DE LEON BLVD.,STE.301 CORAL GABLES FL 33146 Inactive Company formed on the 1998-09-14
TYSON & BLAKE VENTURES LTD BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD Active - Proposal to Strike off Company formed on the 1997-04-24

Company Officers of TYSON LIMITED

Current Directors
Officer Role Date Appointed
TYSON CAMERON BENNISON
Company Secretary 2015-03-01
MARY RAY MORRIS BENNISON
Director 2005-07-01
TYSON CAMERON BENNISON
Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANN SALIM
Company Secretary 2003-04-02 2015-02-28

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
2024-06-25FIRST GAZETTE notice for compulsory strike-off
2024-06-19CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY RAY MORRIS BENNISON
2023-01-18Change of details for Mr Tyson Cameron Bennison as a person with significant control on 2022-12-31
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM Unit 103 Avro House Havelock Terrace London SW8 4AS
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TYSON CAMERON BENNISON / 01/01/2015
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY RAY MORRIS BENNISON / 01/01/2016
2016-04-14AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-12AR0102/04/15 ANNUAL RETURN FULL LIST
2015-03-06AP03Appointment of Mr Tyson Cameron Bennison as company secretary on 2015-03-01
2015-03-06TM02Termination of appointment of Heather Ann Salim on 2015-02-28
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-02AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0102/04/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0102/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0102/04/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-01DISS40Compulsory strike-off action has been discontinued
2010-04-30AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TYSON CAMERON BENNISON / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY RAY MORRIS BENNISON / 01/10/2009
2010-04-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-09-05363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-06-17AA31/03/08 TOTAL EXEMPTION FULL
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 40 GRANTS CLOSE MILL HILL LONDON NW7 1DD
2004-04-22363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-22225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores


Licences & Regulatory approval
We could not find any licences issued to TYSON 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 Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against TYSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2012-04-01 £ 42,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TYSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Cash Bank In Hand 2012-04-01 £ 53,476
Current Assets 2012-04-01 £ 168,387
Debtors 2012-04-01 £ 4,911
Fixed Assets 2012-04-01 £ 14,238
Shareholder Funds 2012-04-01 £ 140,623
Stocks Inventory 2012-04-01 £ 110,000
Tangible Fixed Assets 2012-04-01 £ 14,238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYSON LIMITED registering or being granted any patents
Domain Names

TYSON LIMITED owns 2 domain names.

tysonltd.co.uk   tysonlimited.co.uk  

Trademarks

Trademark applications by TYSON LIMITED

TYSON LIMITED is the 3rd New Owner entered after registration for the trademark KID COOL ™ (73550626) through the USPTO on the 1985-07-29
"KID"
Income
Government Income
We have not found government income sources for TYSON 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 (47540 - Retail sale of electrical household appliances in specialised stores) as TYSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYSON 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.
Import/Export of Goods
Goods imported/exported by TYSON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-04-0197030000Original sculptures and statuary, in any material
2015-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-03-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2014-12-0171039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2014-11-0197030000Original sculptures and statuary, in any material
2014-10-0194016900Seats, with wooden frames (excl. upholstered)
2014-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-06-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2014-04-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2014-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-01-0168029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2014-01-0197030000Original sculptures and statuary, in any material
2013-12-0194016900Seats, with wooden frames (excl. upholstered)
2013-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-12-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-07-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2013-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-03-0197030000Original sculptures and statuary, in any material
2013-02-0194016900Seats, with wooden frames (excl. upholstered)
2013-02-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-02-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2013-01-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-09-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2012-09-0194016900Seats, with wooden frames (excl. upholstered)
2012-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-07-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2012-07-0194016900Seats, with wooden frames (excl. upholstered)
2012-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-07-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2012-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-11-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2011-11-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2011-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-11-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2011-11-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2011-09-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2011-09-0194016900Seats, with wooden frames (excl. upholstered)
2011-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-09-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2011-04-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2011-02-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2011-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-02-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-08-0168029110
2010-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-08-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-04-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2010-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTYSON LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYSON 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 TYSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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