Tyson Sewing Machines Limited

Company Name	Tyson Sewing Machines Limited
Company Status	Active
Company Number	00551908
Category	Private Limited Company
Incorporation Date	11 July 1955(68 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mrs Dorita Margaret Tyson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(35 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Worton Gardens Isleworth Middlesex TW7 4BB

Secretary Name	Mrs Dorita Margaret Tyson
Nationality	British
Status	Current
Appointed	24 May 1991(35 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Worton Gardens Isleworth Middlesex TW7 4BB

Director Name	Mr Mark Anthony Tyson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(36 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	149 Springrove Road Hounslow Middlesex TW4 4BD

Director Name	Mr Paul Gilbert Tyson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(36 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Mechanic
Country of Residence	England
Correspondence Address	25 Magna Carta Lane Wraysbury Staines Middlesex TW19 5AF

Director Name	Mr Denis Walter Tyson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(35 years, 10 months after company formation)
Appointment Duration	30 years, 6 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Worton Gardens Isleworth Middlesex TW7 4BB

Contact

Website	www.tysonsewingmachines.co.uk
Telephone	020 85741750
Telephone region	London

Location

Registered Address	Ground Floor East Eastcheap 30-40 Eastcheap City Of London London EC3M 1HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£622,653
Cash	£29,626
Current Liabilities	£45,462

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Charges

15 August 1988	Delivered on: 22 August 1988 Satisfied on: 22 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 richmond road kingston l/b of kingston upon thames title no sy 324764. Fully Satisfied
1 September 1986	Delivered on: 16 September 1986 Satisfied on: 22 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 high street hounslow l/b of hounslow title no ngl 384027. Fully Satisfied

Filing History

22 July 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
5 June 2019	Registered office address changed from 5 Elm Avenue Eastcote Ruislip Middlesex HA4 8PE to 40 High Street Hounslow TW3 1NW on 5 June 2019 (1 page)
25 January 2019	Micro company accounts made up to 30 June 2018 (3 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (8 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (8 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (8 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (8 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
2 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Mr Paul Gilbert Tyson on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Dorita Margaret Tyson on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Denis Walter Tyson on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Mark Anthony Tyson on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Paul Gilbert Tyson on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Denis Walter Tyson on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Mark Anthony Tyson on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Dorita Margaret Tyson on 24 May 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 May 2009	Return made up to 24/05/09; full list of members (5 pages)
26 May 2009	Return made up to 24/05/09; full list of members (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
27 May 2008	Return made up to 24/05/08; full list of members (5 pages)
27 May 2008	Return made up to 24/05/08; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 May 2007	Return made up to 24/05/07; full list of members (3 pages)
29 May 2007	Return made up to 24/05/07; full list of members (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 June 2006	Return made up to 24/05/06; full list of members (3 pages)
9 June 2006	Return made up to 24/05/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 June 2005	Return made up to 24/05/05; full list of members (3 pages)
9 June 2005	Return made up to 24/05/05; full list of members (3 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members (9 pages)
28 May 2004	Return made up to 24/05/04; full list of members (9 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 June 2003	Total exemption small company accounts made up to 15 August 2002 (8 pages)
13 June 2003	Total exemption small company accounts made up to 15 August 2002 (8 pages)
30 May 2003	Return made up to 24/05/03; full list of members (9 pages)
30 May 2003	Return made up to 24/05/03; full list of members (9 pages)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2003	Accounting reference date shortened from 15/08/03 to 30/06/03 (1 page)
14 April 2003	Accounting reference date shortened from 15/08/03 to 30/06/03 (1 page)
13 June 2002	Total exemption small company accounts made up to 15 August 2001 (6 pages)
13 June 2002	Total exemption small company accounts made up to 15 August 2001 (6 pages)
12 June 2002	Return made up to 24/05/02; full list of members (9 pages)
12 June 2002	Return made up to 24/05/02; full list of members (9 pages)
14 June 2001	Accounts for a small company made up to 15 August 2000 (6 pages)
14 June 2001	Accounts for a small company made up to 15 August 2000 (6 pages)
13 June 2001	Return made up to 24/05/01; full list of members (8 pages)
13 June 2001	Return made up to 24/05/01; full list of members (8 pages)
30 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Accounts for a small company made up to 15 August 1999 (6 pages)
17 May 2000	Accounts for a small company made up to 15 August 1999 (6 pages)
9 June 1999	Accounts for a small company made up to 15 August 1998 (6 pages)
9 June 1999	Return made up to 24/05/99; no change of members (4 pages)
9 June 1999	Accounts for a small company made up to 15 August 1998 (6 pages)
9 June 1999	Return made up to 24/05/99; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 15 August 1997 (6 pages)
15 June 1998	Accounts for a small company made up to 15 August 1997 (6 pages)
8 June 1998	Return made up to 24/05/98; no change of members (4 pages)
8 June 1998	Return made up to 24/05/98; no change of members (4 pages)
22 May 1998	Registered office changed on 22/05/98 from: 383,durnsford road wimbledon park london SW19 8EF (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 383,durnsford road wimbledon park london SW19 8EF (1 page)
25 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1997	Accounts for a small company made up to 15 August 1996 (8 pages)
22 May 1997	Accounts for a small company made up to 15 August 1996 (8 pages)
6 August 1996	Return made up to 24/05/96; no change of members (4 pages)
6 August 1996	Return made up to 24/05/96; no change of members (4 pages)
8 June 1996	Accounts for a small company made up to 15 August 1995 (8 pages)
8 June 1996	Accounts for a small company made up to 15 August 1995 (8 pages)
12 June 1995	Return made up to 24/05/95; no change of members (4 pages)
12 June 1995	Accounts for a small company made up to 15 August 1994 (8 pages)
12 June 1995	Accounts for a small company made up to 15 August 1994 (8 pages)
12 June 1995	Return made up to 24/05/95; no change of members (4 pages)

Tyson Sewing Machines Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London