| Company Name | Tisomi (UK) Ltd |
|---|---|
| Director | Peter George Miller |
| Company Status | Active |
| Company Number | 05472884 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Mr Peter George Miller |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Ireland |
| Correspondence Address | Portland The Green Road Dalkey Co. Dublin Ireland |
| Secretary Name | Mr Peter George Miller |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Portland The Green Road Dalkey Co. Dublin Ireland |
| Director Name | Mr Michael Robert Newbury |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Spring Bank Chapel Hill Kearby Wetherby West Yorkshire LS22 4BU |
Contact
| Website | www.tisomi.com |
|---|---|
| Telephone | 01937 858204 |
| Telephone region | Wetherby |
Location
| Registered Address | 30 Westgate Otley West Yorkshire LS21 3AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£89,978 |
| Cash | £66,832 |
| Current Liabilities | £465,595 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 30 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 15 August 2017 | Notification of Peter George Miller as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Peter George Miller as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Peter George Miller as a person with significant control on 15 August 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 February 2016 | Registered office address changed from Unit 4 Moat House Square Thorpe Arch Estate Wetherby West Yorkshire LS23 7BR to 30 Westgate Otley West Yorkshire LS21 3AS on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from Unit 4 Moat House Square Thorpe Arch Estate Wetherby West Yorkshire LS23 7BR to 30 Westgate Otley West Yorkshire LS21 3AS on 8 February 2016 (1 page) |
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 20 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 23 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 1 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Registered office address changed from Farnley Business Park Farnley Otley West Yorkshire LS21 2QF on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from Farnley Business Park Farnley Otley West Yorkshire LS21 2QF on 22 July 2010 (1 page) |
| 22 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 April 2010 | Termination of appointment of Michael Newbury as a director (2 pages) |
| 12 April 2010 | Termination of appointment of Michael Newbury as a director (2 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 August 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 10 September 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 12 April 2007 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 12 April 2007 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW (2 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW (2 pages) |
| 16 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 6 June 2005 | Incorporation (11 pages) |
| 6 June 2005 | Incorporation (11 pages) |