Nigel Tyas Limited

Company Name	Nigel Tyas Limited
Directors	Gareth David Lowe and Daniel Jon Lowe
Company Status	Active
Company Number	05256439
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gareth David Lowe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullhouse Mill Lee Lane Millhouse Green Sheffield S36 9NN

Director Name	Mr Daniel Jon Lowe
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullhouse Mill Lee Lane Millhouse Green Sheffield S36 9NN

Director Name	Ms Elizabeth Rebecca Mary Stocker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Bullhouse Mill Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN

Director Name	Mr Nigel Richard Tyas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	U K
Correspondence Address	Unit 3 Bullhouse Mill Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN

Secretary Name	Ms Elizabeth Rebecca Mary Stocker
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Bullhouse Mill Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN

Secretary Name	H S Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Contact

Website	nigeltyas.co.uk
Email address	[email protected]
Telephone	01226 766618
Telephone region	Barnsley

Location

Registered Address	Bullhouse Mill Lee Lane Millhouse Green Sheffield S36 9NN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£160,493
Cash	£74,139
Current Liabilities	£57,521

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

11 March 2020	Delivered on: 23 March 2020 Persons entitled: Nigel Richard Tyas Elizabeth Rebecca Mary Stocker Classification: A registered charge Outstanding

Filing History

31 August 2023	Confirmation statement made on 18 August 2023 with updates (5 pages)
27 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
7 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
13 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 February 2021	Director's details changed for Mr Daniel Jon Lowe on 17 February 2021 (2 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with updates (5 pages)
20 July 2020	Director's details changed for Mr Daniel Jon Lowe on 20 July 2020 (2 pages)
20 July 2020	Director's details changed for Mr Gareth David Lowe on 20 July 2020 (2 pages)
22 May 2020	Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW United Kingdom to Bullhouse Mill Lee Lane Millhouse Green Sheffield S36 9NN on 22 May 2020 (1 page)
25 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
25 March 2020	Registered office address changed from Marland House 13 Huddersfield Road Barnsely S70 2LW United Kingdom to Marland House 13 Huddersfield Road Barnsley S70 2LW on 25 March 2020 (1 page)
24 March 2020	Registered office address changed from Unit 3 Bullhouse Mill Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN to Marland House 13 Huddersfield Road Barnsely S70 2LW on 24 March 2020 (1 page)
23 March 2020	Notification of Lowe Tyas Holdings Ltd as a person with significant control on 11 March 2020 (2 pages)
23 March 2020	Registration of charge 052564390001, created on 11 March 2020 (13 pages)
23 March 2020	Cessation of Nigel Richard Tyas as a person with significant control on 11 March 2020 (1 page)
23 March 2020	Cessation of Elizabeth Rebecca Mary Stocker as a person with significant control on 11 March 2020 (1 page)
20 March 2020	Termination of appointment of Elizabeth Rebecca Mary Stocker as a director on 11 March 2020 (1 page)
20 March 2020	Termination of appointment of Elizabeth Rebecca Mary Stocker as a secretary on 11 March 2020 (1 page)
20 March 2020	Termination of appointment of Nigel Richard Tyas as a director on 11 March 2020 (1 page)
20 March 2020	Appointment of Mr Daniel Jon Lowe as a director on 11 March 2020 (2 pages)
20 March 2020	Appointment of Mr Gareth David Lowe as a director on 11 March 2020 (2 pages)
31 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 October 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2011	Secretary's details changed for Elizabeth Rebecca Mary Stocker on 11 October 2011 (1 page)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Secretary's details changed for Elizabeth Rebecca Mary Stocker on 11 October 2011 (1 page)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Register(s) moved to registered inspection location (1 page)
6 October 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Register inspection address has been changed (1 page)
5 October 2011	Register inspection address has been changed (1 page)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Elizabeth Rebecca Mary Stocker on 14 October 2010 (1 page)
18 October 2010	Director's details changed for Elizabeth Rebecca Mary Stocker on 14 October 2010 (2 pages)
18 October 2010	Director's details changed for Nigel Tyas on 14 October 2010 (2 pages)
18 October 2010	Director's details changed for Nigel Tyas on 14 October 2010 (2 pages)
18 October 2010	Director's details changed for Elizabeth Rebecca Mary Stocker on 14 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Elizabeth Rebecca Mary Stocker on 14 October 2010 (1 page)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 November 2008	Director's change of particulars / nigel tyas / 25/11/2008 (1 page)
25 November 2008	Director and secretary's change of particulars / elizabeth stocker / 25/11/2008 (1 page)
25 November 2008	Director and secretary's change of particulars / elizabeth stocker / 25/11/2008 (1 page)
25 November 2008	Director's change of particulars / nigel tyas / 25/11/2008 (1 page)
25 November 2008	Director and secretary's change of particulars / elizabeth stocker / 25/11/2008 (1 page)
25 November 2008	Director and secretary's change of particulars / elizabeth stocker / 25/11/2008 (1 page)
28 October 2008	Return made up to 12/10/08; full list of members (4 pages)
28 October 2008	Return made up to 12/10/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Return made up to 12/10/07; full list of members (3 pages)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Return made up to 12/10/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007	Registered office changed on 18/09/07 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
18 September 2007	Registered office changed on 18/09/07 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
23 October 2006	Return made up to 12/10/06; full list of members (3 pages)
23 October 2006	Return made up to 12/10/06; full list of members (3 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 November 2005	Return made up to 12/10/05; full list of members (7 pages)
14 November 2005	Return made up to 12/10/05; full list of members (7 pages)
14 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
14 March 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
14 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
12 October 2004	Incorporation (20 pages)
12 October 2004	Incorporation (20 pages)

Nigel Tyas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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