| Company Name | Tyrrell Flooring Limited |
|---|---|
| Company Status | Active |
| Company Number | 09111814 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2014(9 years, 9 months ago) |
| Previous Name | Tyrell Flooring Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Clive James Tyrrell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2014(same day as company formation) |
| Role | Flooring Contractor |
| Country of Residence | England |
| Correspondence Address | 28 Alexandra Terrace Darford Kent DA1 2HH |
| Director Name | Mr Joseph Tyrrell |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2014(same day as company formation) |
| Role | Flooring Contractor |
| Country of Residence | England |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
| Director Name | Mr Christopher James Knight |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Goddington Lane Orpington Kent BR6 9DS |
Location
| Registered Address | 118 Pall Mall London SW1Y 5ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Charges
| 27 September 2019 | Delivered on: 3 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 6 February 2017 | Delivered on: 9 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 29 January 2024 | Unaudited abridged accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 2 July 2023 with updates (4 pages) |
| 21 February 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
| 6 July 2022 | Confirmation statement made on 2 July 2022 with updates (4 pages) |
| 4 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
| 5 July 2021 | Confirmation statement made on 2 July 2021 with updates (4 pages) |
| 16 March 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 3 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 7 May 2020 | Satisfaction of charge 091118140001 in full (1 page) |
| 24 February 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 14 January 2020 | Change of details for Mr Christopher James Knight as a person with significant control on 13 January 2020 (2 pages) |
| 14 January 2020 | Director's details changed for Mr Christopher James Knight on 13 January 2020 (2 pages) |
| 9 December 2019 | Resolutions
|
| 3 October 2019 | Registration of charge 091118140002, created on 27 September 2019 (51 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
| 2 July 2019 | Change of details for Mr Joseph Tyrrell as a person with significant control on 11 April 2019 (2 pages) |
| 2 July 2019 | Change of details for Mr Clive James Tyrrell as a person with significant control on 11 April 2019 (2 pages) |
| 2 July 2019 | Change of details for Mr Christopher James Knight as a person with significant control on 11 April 2019 (2 pages) |
| 31 May 2019 | Statement of capital following an allotment of shares on 2 July 2018
|
| 31 May 2019 | Change of details for Mr Clive James Tyrrell as a person with significant control on 2 July 2018 (2 pages) |
| 31 May 2019 | Change of details for Mr Christopher James Knight as a person with significant control on 2 July 2018 (2 pages) |
| 31 May 2019 | Statement of capital following an allotment of shares on 2 July 2018
|
| 31 May 2019 | Change of details for Mr Joseph Tyrrell as a person with significant control on 2 July 2018 (2 pages) |
| 22 May 2019 | Notification of Joseph Tyrrell as a person with significant control on 2 July 2018 (2 pages) |
| 22 May 2019 | Change of details for Mr Clive James Tyrrell as a person with significant control on 1 July 2016 (2 pages) |
| 22 May 2019 | Notification of Christopher James Knight as a person with significant control on 2 July 2018 (2 pages) |
| 1 May 2019 | Registered office address changed from 118 Pall Mall Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5ED on 1 May 2019 (1 page) |
| 1 May 2019 | Director's details changed for Mr Christopher James Knight on 11 April 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Clive James Tyrrell on 11 April 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Joseph Tyrrell on 11 April 2019 (2 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with updates (5 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 27 December 2017 | Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 118 Pall Mall Pall Mall London SW1Y 5ED on 27 December 2017 (1 page) |
| 27 December 2017 | Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 118 Pall Mall Pall Mall London SW1Y 5ED on 27 December 2017 (1 page) |
| 12 October 2017 | Appointment of Mr Christopher James Knight as a director on 1 August 2017 (2 pages) |
| 12 October 2017 | Appointment of Mr Christopher James Knight as a director on 1 August 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 10 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 27 April 2017 | Registered office address changed from 1 Langworth Close Wilmington Dartford Kent DA2 7ET England to 120 Pall Mall London SW1Y 5EA on 27 April 2017 (1 page) |
| 27 April 2017 | Registered office address changed from 1 Langworth Close Wilmington Dartford Kent DA2 7ET England to 120 Pall Mall London SW1Y 5EA on 27 April 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 9 February 2017 | Registration of charge 091118140001, created on 6 February 2017 (5 pages) |
| 9 February 2017 | Registration of charge 091118140001, created on 6 February 2017 (5 pages) |
| 18 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 November 2015 | Registered office address changed from 20 Alexandra Terrace King Edward Avenue Dartford Kent DA1 2HH to 1 Langworth Close Wilmington Dartford Kent DA2 7ET on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 20 Alexandra Terrace King Edward Avenue Dartford Kent DA1 2HH to 1 Langworth Close Wilmington Dartford Kent DA2 7ET on 2 November 2015 (1 page) |
| 21 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Director's details changed for Mr Clive James Tyrrell on 21 August 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Director's details changed for Mr Clive James Tyrrell on 21 August 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 14 July 2014 | Registered office address changed from 28 Alexandra Terrace Dartford Kent DA1 1HH England on 14 July 2014 (1 page) |
| 14 July 2014 | Company name changed tyrell flooring LIMITED\certificate issued on 14/07/14
|
| 14 July 2014 | Director's details changed for Clive Tyrell on 11 July 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Mr Clive Tyrrell on 14 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Joseph Tyrrell as a director on 2 July 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Clive Tyrell on 11 July 2014 (2 pages) |
| 14 July 2014 | Company name changed tyrell flooring LIMITED\certificate issued on 14/07/14
|
| 14 July 2014 | Registered office address changed from 28 Alexandra Terrace Dartford Kent DA1 1HH England on 14 July 2014 (1 page) |
| 14 July 2014 | Appointment of Mr Joseph Tyrrell as a director on 2 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Joseph Tyrrell as a director on 2 July 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Mr Clive Tyrrell on 14 July 2014 (2 pages) |
| 2 July 2014 | Incorporation
|