TYCO Building Services Products (UK) Limited

Company Name	TYCO Building Services Products (UK) Limited
Directors	Jennifer Shaw and Anna Khanova
Company Status	Active
Company Number	02559027
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jennifer Shaw
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 August 2023(32 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chartered Accountant & Director
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Ms Anna Khanova
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(32 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Leonardus Gerardus Nicholaas Heerink
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 09 July 2001)
Role	Secretary
Correspondence Address	Profietstraat 30 7631 Gr Ootmarsum Foreign

Director Name	Hermanus Johannes Manrinus Olde-Heuvel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Laaressingel 2b 751 4ek Enschede Foreign

Director Name	Peter Lionel Speer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	10 Meadow Close Streetly Sutton Coldfield West Midlands B74 3JE

Secretary Name	Leonardus Gerardus Nicholaas Heerink
Nationality	Dutch
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	Profietstraat 30 7631 Gr Ootmarsum Foreign

Director Name	Stephen John Broadley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 19 May 2011)
Role	Director And Branch Manager
Correspondence Address	The Links 10 Eskdale Close Knights Meadow Winsford Cheshire CW7 2RX

Director Name	Mr Gordon Robert Browning
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Linbeck Linton Skipton North Yorkshire BD23 5HQ

Director Name	Ms Kathryn Louise Woods
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ash Grove 17 Royles Head Lane Langwood Huddersfield West Yorkshire HD3 4TU

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	09 July 2001(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2007)
Role	Financial Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Laurens Swennenhuis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 January 2006(15 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2024)
Role	Managing Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Secretary Name	Christopher Owen
Nationality	British
Status	Resigned
Appointed	30 September 2007(16 years, 10 months after company formation)
Appointment Duration	5 years (resigned 29 September 2012)
Role	Financial Controller
Correspondence Address	17 Stonecrop Close Beechwood Runcorn Cheshire WA7 4PP

Director Name	Antonius Johannes Maria De Winter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2008(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2009)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Achterhoeksweg 2 Devemter Ov 7429 Aw Netherlands

Director Name	Jan Johannes Schumer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 May 2011(20 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sumners House Moss Road Croston Leyland PR26 9JS

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(21 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	29 September 2012(21 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(26 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 2023)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Location

Registered Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£34,283,000
Gross Profit	£7,874,000
Net Worth	£5,073,000
Cash	£49,000
Current Liabilities	£12,155,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

9 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 September 2019 (25 pages)
23 December 2019	Full accounts made up to 30 September 2018 (25 pages)
21 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
9 December 2018	Full accounts made up to 30 September 2017 (24 pages)
23 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
22 May 2018	Auditor's resignation (1 page)
13 February 2018	Full accounts made up to 30 September 2016 (24 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Laurens Swennenhuis on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Laurens Swennenhuis on 30 June 2017 (2 pages)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
21 September 2016	Full accounts made up to 25 September 2015 (23 pages)
21 September 2016	Full accounts made up to 25 September 2015 (23 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 501,000 (7 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 501,000 (7 pages)
1 July 2015	Full accounts made up to 26 September 2014 (25 pages)
1 July 2015	Full accounts made up to 26 September 2014 (25 pages)
2 June 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 20 May 2015 (2 pages)
2 June 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 20 May 2015 (2 pages)
1 June 2015	Termination of appointment of Jan Johannes Schumer as a director on 20 May 2015 (1 page)
1 June 2015	Termination of appointment of Jan Johannes Schumer as a director on 20 May 2015 (1 page)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 501,000 (7 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 501,000 (7 pages)
22 October 2014	Full accounts made up to 27 September 2013 (29 pages)
22 October 2014	Full accounts made up to 27 September 2013 (29 pages)
28 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 501,000 (7 pages)
28 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 501,000 (7 pages)
8 July 2013	Full accounts made up to 28 September 2012 (27 pages)
8 July 2013	Full accounts made up to 28 September 2012 (27 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
5 October 2012	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
5 October 2012	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
4 October 2012	Registered office address changed from Hindle Valves Victoria Road Leeds LS11 5UG on 4 October 2012 (1 page)
4 October 2012	Termination of appointment of Christopher Owen as a secretary (1 page)
4 October 2012	Termination of appointment of Christopher Owen as a secretary (1 page)
4 October 2012	Registered office address changed from Hindle Valves Victoria Road Leeds LS11 5UG on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Hindle Valves Victoria Road Leeds LS11 5UG on 4 October 2012 (1 page)
28 March 2012	Full accounts made up to 30 September 2011 (25 pages)
28 March 2012	Full accounts made up to 30 September 2011 (25 pages)
20 December 2011	Appointment of Andrew Bowie as a director (2 pages)
20 December 2011	Appointment of Andrew Bowie as a director (2 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
19 May 2011	Termination of appointment of Stephen Broadley as a director (1 page)
19 May 2011	Appointment of Jan Johannes Schumer as a director (2 pages)
19 May 2011	Appointment of Jan Johannes Schumer as a director (2 pages)
19 May 2011	Termination of appointment of Stephen Broadley as a director (1 page)
28 March 2011	Full accounts made up to 24 September 2010 (25 pages)
28 March 2011	Full accounts made up to 24 September 2010 (25 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
4 May 2010	Full accounts made up to 25 September 2009 (24 pages)
4 May 2010	Full accounts made up to 25 September 2009 (24 pages)
7 April 2010	Termination of appointment of Antonius De Winter as a director (1 page)
7 April 2010	Termination of appointment of Antonius De Winter as a director (1 page)
23 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
26 May 2009	Full accounts made up to 26 September 2008 (24 pages)
26 May 2009	Full accounts made up to 26 September 2008 (24 pages)
4 December 2008	Return made up to 15/11/08; full list of members (4 pages)
4 December 2008	Return made up to 15/11/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 30 September 2007 (20 pages)
3 November 2008	Full accounts made up to 30 September 2007 (20 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
14 December 2007	Location of register of members (1 page)
14 December 2007	Return made up to 15/11/07; full list of members (3 pages)
14 December 2007	Return made up to 15/11/07; full list of members (3 pages)
14 December 2007	Location of register of members (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
16 July 2007	Full accounts made up to 30 September 2006 (17 pages)
16 July 2007	Full accounts made up to 30 September 2006 (17 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
8 December 2006	Return made up to 15/11/06; full list of members (6 pages)
8 December 2006	Return made up to 15/11/06; full list of members (6 pages)
8 December 2006	Location of register of members (1 page)
8 December 2006	Location of register of members (1 page)
28 April 2006	Full accounts made up to 30 September 2005 (16 pages)
28 April 2006	Full accounts made up to 30 September 2005 (16 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
12 December 2005	Return made up to 15/11/05; full list of members (6 pages)
12 December 2005	Location of register of members (1 page)
12 December 2005	Location of register of members (1 page)
12 December 2005	Return made up to 15/11/05; full list of members (6 pages)
1 June 2005	Full accounts made up to 30 September 2004 (15 pages)
1 June 2005	Full accounts made up to 30 September 2004 (15 pages)
5 January 2005	Return made up to 15/11/04; full list of members (7 pages)
5 January 2005	Return made up to 15/11/04; full list of members (7 pages)
11 October 2004	Auditor's resignation (1 page)
11 October 2004	Auditor's resignation (1 page)
19 April 2004	Full accounts made up to 30 September 2003 (19 pages)
19 April 2004	Full accounts made up to 30 September 2003 (19 pages)
22 December 2003	Return made up to 15/11/03; full list of members (7 pages)
22 December 2003	Return made up to 15/11/03; full list of members (7 pages)
20 May 2003	Full accounts made up to 30 September 2002 (20 pages)
20 May 2003	Full accounts made up to 30 September 2002 (20 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
11 December 2002	Return made up to 15/11/02; full list of members (7 pages)
11 December 2002	Return made up to 15/11/02; full list of members (7 pages)
16 June 2002	Director's particulars changed (1 page)
16 June 2002	Director's particulars changed (1 page)
14 June 2002	Full accounts made up to 30 September 2001 (18 pages)
14 June 2002	Full accounts made up to 30 September 2001 (18 pages)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
8 February 2002	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 08/02/02 (7 pages)
8 February 2002	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 08/02/02 (7 pages)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
23 October 2001	Company name changed grinnell sales & distribution (u k) LIMITED\certificate issued on 23/10/01 (2 pages)
23 October 2001	Company name changed grinnell sales & distribution (u k) LIMITED\certificate issued on 23/10/01 (2 pages)
3 August 2001	Full accounts made up to 30 September 2000 (13 pages)
3 August 2001	Full accounts made up to 30 September 2000 (13 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
18 December 2000	Return made up to 15/11/00; full list of members (6 pages)
18 December 2000	Return made up to 15/11/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (15 pages)
31 July 2000	Full accounts made up to 30 September 1999 (15 pages)
16 December 1999	Return made up to 15/11/99; full list of members (6 pages)
16 December 1999	Return made up to 15/11/99; full list of members (6 pages)
10 June 1999	Full accounts made up to 30 September 1998 (16 pages)
10 June 1999	Full accounts made up to 30 September 1998 (16 pages)
4 January 1999	Auditor's resignation (2 pages)
4 January 1999	Auditor's resignation (2 pages)
11 December 1998	Return made up to 15/11/98; no change of members (4 pages)
11 December 1998	Return made up to 15/11/98; no change of members (4 pages)
4 August 1998	Full accounts made up to 30 September 1997 (16 pages)
4 August 1998	Full accounts made up to 30 September 1997 (16 pages)
18 December 1997	Return made up to 15/11/97; no change of members (4 pages)
18 December 1997	Return made up to 15/11/97; no change of members (4 pages)
3 October 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
3 October 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
18 February 1997	Full accounts made up to 30 June 1996 (16 pages)
18 February 1997	Full accounts made up to 30 June 1996 (16 pages)
12 December 1996	Return made up to 15/11/96; full list of members (6 pages)
12 December 1996	Return made up to 15/11/96; full list of members (6 pages)
17 February 1996	Full accounts made up to 30 June 1995 (15 pages)
17 February 1996	Full accounts made up to 30 June 1995 (15 pages)
8 December 1995	Return made up to 15/11/95; no change of members (4 pages)
8 December 1995	Return made up to 15/11/95; no change of members (4 pages)
27 April 1995	Full accounts made up to 30 June 1994 (13 pages)
27 April 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
16 October 1991	Memorandum and Articles of Association (26 pages)
16 October 1991	Memorandum and Articles of Association (26 pages)
15 November 1990	Incorporation (30 pages)

TYCO Building Services Products (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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