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Thysis Building Products Limited

Thysis Building Products Limited is a liquidation company incorporated on 14 November 2005 with the registered office located in York, North Yorkshire. Thysis Building Products Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
05621010
Private limited company
Age
19 years
Incorporated 14 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 870 days
Dated 14 April 2022 (3 years ago)
Next confirmation dated 14 April 2023
Was due on 28 April 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was Senhouse Road Darlington Co. Durham DL1 4YB England
Telephone
01759377233
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in UK • Born in Feb 1964
Director • British • Lives in UK • Born in Aug 1964
Thysis Group Limited
PSC
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Mutual Companies
Cedar Rural Developments Limited
Garry Mark Horwell is a mutual person.
Liquidation
Thysis Technical Mouldings Ltd
Garry Mark Horwell is a mutual person.
Liquidation
Land Innovations Limited
Garry Mark Horwell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£228.85K
Increased by £213.21K (+1363%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.25M
Decreased by £66.99K (-5%)
Total Liabilities
-£1.42M
Increased by £105.27K (+8%)
Net Assets
-£171.09K
Decreased by £172.27K (-14686%)
Debt Ratio (%)
114%
Increased by 13.82% (+14%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 20 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Thysis Group Limited (PSC) Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Mr Garry Mark Horwell Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Mr Terence James Goodwin Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Mr Garry Mark Horwell Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 26 April 2025
Submitted on 27 Jun 2025
Liquidators' statement of receipts and payments to 26 April 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 May 2023
Appointment of a voluntary liquidator
Submitted on 20 May 2023
Registered office address changed from Senhouse Road Darlington Co. Durham DL1 4YB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 20 May 2023
Submitted on 20 May 2023
Statement of affairs
Submitted on 20 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Jan 2023
Registered office address changed from 21 North Avenue Full Sutton Airfield Stamford Bridge York YO41 1HS England to Senhouse Road Darlington Co. Durham DL1 4YB on 11 January 2023
Submitted on 11 Jan 2023
Director's details changed for Mr Garry Mark Horwell on 11 January 2023
Submitted on 11 Jan 2023
Director's details changed for Mr Terence James Goodwin on 11 January 2023
Submitted on 11 Jan 2023
Repayment History
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