| Company Name | Andrew Tylee Limited |
|---|---|
| Director | Andrew Walter Tylee |
| Company Status | Active |
| Company Number | 00262555 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1932(92 years, 3 months ago) |
| Previous Name | W.K.Harrison,Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Andrew Walter Tylee |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(59 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 11 King Lane Leeds West Yorkshire LS17 5NT |
| Secretary Name | Alex Meek |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2000(67 years, 11 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 176 King Lane Leeds Yorkshire LS17 6AA |
| Secretary Name | Mr Ernest Charles Tylee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 11 January 1999) |
| Role | Company Director |
| Correspondence Address | 8 St Marys Street Boston Spa Wetherby West Yorkshire LS23 6BP |
Contact
| Website | numarkpharmacists.com |
|---|---|
| Telephone | 01827 841200 |
| Telephone region | Tamworth |
Location
| Registered Address | 25 Hyde Park Road Leeds Yorkshire LS6 1PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Mr Andrew Walter Tylee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,625 |
| Cash | £1,901 |
| Current Liabilities | £98,239 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 June |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
|---|---|
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 7 March 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 26 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Mr Andrew Walter Tylee on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Andrew Walter Tylee on 27 January 2010 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 5 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 July 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 30 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 9 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 10 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 11 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 1 April 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 10 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 23 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 19 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |