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Tyson Lighting Limited

Tyson Lighting Limited is an active company incorporated on 1 February 1961 with the registered office located in Blackburn, Lancashire. Tyson Lighting Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00682184
Private limited company
Age
64 years
Incorporated 1 February 1961
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Gibson House
Walpole Street
Blackburn
Lancashire
BB1 1DB
Same address for the past 33 years
Telephone
01254266006
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Sep 1952
Director • British • Lives in UK • Born in Oct 1978
Harold Tyson And Co Limited
PSC
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Mutual Companies
Harold Tyson & Co. Limited
Andrew Philip Luke Gibson is a mutual person.
Active
Tyson Brands Limited
Andrew Philip Luke Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129.66K
Increased by £87.99K (+211%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£2.77M
Increased by £460.55K (+20%)
Total Liabilities
-£2.1M
Increased by £595K (+40%)
Net Assets
£668.31K
Decreased by £134.45K (-17%)
Debt Ratio (%)
76%
Increased by 10.64% (+16%)
Latest Activity
Charge Satisfied
28 Days Ago on 13 Oct 2025
Charge Satisfied
28 Days Ago on 13 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Philip Anthony Gibson Resigned
1 Year 7 Months Ago on 1 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 29 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 24 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Satisfaction of charge 006821840009 in full
Submitted on 13 Oct 2025
Satisfaction of charge 006821840010 in full
Submitted on 13 Oct 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Philip Anthony Gibson as a director on 1 April 2024
Submitted on 19 Jun 2024
Satisfaction of charge 006821840007 in full
Submitted on 29 Jan 2024
Satisfaction of charge 006821840008 in full
Submitted on 29 Jan 2024
Registration of charge 006821840009, created on 24 January 2024
Submitted on 24 Jan 2024
Registration of charge 006821840010, created on 24 January 2024
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Repayment History
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