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Harold Tyson & Co. Limited

Harold Tyson & Co. Limited is an active company incorporated on 14 April 2014 with the registered office located in Blackburn, Lancashire. Harold Tyson & Co. Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08996395
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Gibson House
Walpole Street
Blackburn
Lancashire
BB1 1DB
Same address since incorporation
Telephone
01254266000
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Andrew Philip Luke Gibson
Director • British • Lives in UK • Born in Oct 1978
Mr Andrew Philip Gibson
PSC • British • Lives in England • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tyson Lighting Limited
Andrew Philip Luke Gibson is a mutual person.
Active
Tyson Brands Limited
Andrew Philip Luke Gibson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.18M
Decreased by £10.59K (-1%)
Total Liabilities
-£1M
Increased by £2.56K (0%)
Net Assets
£177.51K
Decreased by £13.15K (-7%)
Debt Ratio (%)
85%
Increased by 0.97% (+1%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 3 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Rachel Cowgill Resigned
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Mr Andrew Philip Gibson (PSC) Details Changed
9 Years Ago on 14 Apr 2016
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 18 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Termination of appointment of Rachel Cowgill as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 14 April 2023 with updates
Submitted on 27 Apr 2023
Change of details for Mr Andrew Philip Gibson as a person with significant control on 14 April 2016
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Oct 2022
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Repayment History
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