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Home > England & Wales Companies > TYM WOOD ASSOCIATES LTD
Company Information for

TYM WOOD ASSOCIATES LTD

36 MELBOURNE AVENUE, EALING, LONDON, W13 9BT,
Company Registration Number
05761361
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tym Wood Associates Ltd
TYM WOOD ASSOCIATES LTD was founded on 2006-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tym Wood Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TYM WOOD ASSOCIATES LTD
 
Legal Registered Office
36 MELBOURNE AVENUE
EALING
LONDON
W13 9BT
Other companies in W13
 
Previous Names
FRESIA FOOD SAFETY LIMITED02/05/2014
Filing Information
Company Number 05761361
Company ID Number 05761361
Date formed 2006-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-01-05 05:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYM WOOD ASSOCIATES LTD
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Company Officers of TYM WOOD ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
PATRICIA ANN LIGERTWOOD
Director 2006-03-29
GEORGINA ALICE TYM
Director 2015-04-09
PETER ALAN TYM
Director 2014-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA ELIZABETH TYM
Company Secretary 2009-06-01 2013-06-01
GEORGINA ALICE TYM
Company Secretary 2006-03-29 2009-06-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-03-29 2006-03-29
COMPANY DIRECTORS LIMITED
Nominated Director 2006-03-29 2006-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN TYM BYNG HOUSE MANAGEMENT LIMITED Director 2018-03-22 CURRENT 1981-04-07 Active
PETER ALAN TYM HENSON ASSOCIATES LIMITED Director 2015-12-01 CURRENT 2003-03-20 Active
PETER ALAN TYM EALING SURVEYS & VALUATIONS LIMITED Director 2006-06-20 CURRENT 2006-06-20 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
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-17DS01Application to strike the company off the register
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA ALICE TYM
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MS GEORGINA ALICE TYM
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02RES15CHANGE OF NAME 17/03/2014
2014-05-02CERTNMCompany name changed fresia food safety LIMITED\certificate issued on 02/05/14
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-21AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MR PETER ALAN TYM
2013-12-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA TYM
2013-04-23AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0129/03/12 ANNUAL RETURN FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM 17 Leeland Mansions Leeland Road West Ealing London W13 9HE United Kingdom
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/11 FROM 17 Leeland Mansions Leeland Road London W13 9HB
2010-11-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0129/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN LIGERTWOOD / 04/10/2009
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20288aSECRETARY APPOINTED LAURA ELIZABETH TYM
2009-07-20225PREVSHO FROM 30/09/2009 TO 31/03/2009
2009-07-14363aRETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY GEORGINA TYM
2009-05-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-02225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-08-18363sRETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-12363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-2488(2)RAD 29/03/06--------- £ SI 100@1=100 £ IC 1/101
2006-04-07288bSECRETARY RESIGNED
2006-04-07288bDIRECTOR RESIGNED
2006-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 TYM WOOD ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,062
Current Assets 2012-04-01 £ 3,062
Debtors 2012-04-01 £ 0
Fixed Assets 2012-04-01 £ 1,460
Shareholder Funds 2012-04-01 £ 4,522
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 1,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYM WOOD ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TYM WOOD ASSOCIATES LTD
Trademarks
We have not found any records of TYM WOOD ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYM WOOD ASSOCIATES LTD. 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 (68320 - Management of real estate on a fee or contract basis) as TYM WOOD ASSOCIATES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TYM WOOD ASSOCIATES LTD 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 TYM WOOD ASSOCIATES LTD 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 TYM WOOD ASSOCIATES LTD 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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