J. R. Tyson & Sons Limited

Company Name	J. R. Tyson & Sons Limited
Company Status	Active
Company Number	01120158
Category	Private Limited Company
Incorporation Date	27 June 1973(50 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Alan Tyson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 1999(25 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	50 Southernhay Leigh On Sea Essex SS9 5PF

Director Name	Brian Tyson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 1999(25 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	22 Apple Row Leigh On Sea Essex SS9 5TS

Director Name	Debra Gilbert
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 March 1999(25 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	13 Manns Way Rayleigh Essex SS6 9QB

Secretary Name	Debra Gilbert
Nationality	British
Status	Current
Appointed	31 March 1999(25 years, 9 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Manns Way Rayleigh Essex SS6 9QB

Director Name	Mr John Robert Tyson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(18 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Cheapside East Rayleigh Essex SS6 9JU

Secretary Name	Mrs Sheila Tyson
Nationality	British
Status	Resigned
Appointed	11 October 1991(18 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	45 Cheapside East Rayleigh Essex SS6 9JU

Contact

Website	www.tyson.co.uk
Telephone	07 515526508
Telephone region	Mobile

Location

Registered Address	Unit 5 Rawreth Ind Estate Rawreth La Rayleigh Essex SS6 9RL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	John Robert Tyson 100.00% Ordinary

Financials

Year	2014
Net Worth	£426,230
Cash	£270,216
Current Liabilities	£201,264

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

2 March 1984	Delivered on: 8 March 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 March 1984

Delivered on: 8 March 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
5 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
2 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
3 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 April 2016	Director's details changed for Debra Gilbert on 18 April 2016 (2 pages)
19 April 2016	Secretary's details changed for Debra Gilbert on 18 April 2016 (1 page)
19 April 2016	Director's details changed for Debra Gilbert on 18 April 2016 (2 pages)
19 April 2016	Secretary's details changed for Debra Gilbert on 18 April 2016 (1 page)
15 March 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
15 March 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (6 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2010	Director's details changed for Debra Gilbert on 8 October 2009 (2 pages)
27 January 2010	Director's details changed for Brian Tyson on 8 October 2009 (2 pages)
27 January 2010	Director's details changed for Brian Tyson on 8 October 2009 (2 pages)
27 January 2010	Director's details changed for Brian Tyson on 8 October 2009 (2 pages)
27 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Debra Gilbert on 8 October 2009 (2 pages)
27 January 2010	Director's details changed for Debra Gilbert on 8 October 2009 (2 pages)
27 January 2010	Director's details changed for Alan Tyson on 8 October 2009 (2 pages)
27 January 2010	Director's details changed for Alan Tyson on 8 October 2009 (2 pages)
27 January 2010	Director's details changed for Alan Tyson on 8 October 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2009	Return made up to 30/11/08; full list of members (4 pages)
26 March 2009	Return made up to 30/11/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Return made up to 30/11/07; no change of members (7 pages)
14 July 2008	Return made up to 30/11/07; no change of members (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2007	Return made up to 30/11/06; full list of members (7 pages)
25 September 2007	Return made up to 30/11/06; full list of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 April 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 07/04/06 (7 pages)
7 April 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 07/04/06 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 December 2004	Return made up to 30/11/04; full list of members (7 pages)
2 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
31 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
18 December 2001	Return made up to 30/11/01; full list of members (7 pages)
18 December 2001	Return made up to 30/11/01; full list of members (7 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
4 January 1999	Return made up to 30/11/98; no change of members (4 pages)
4 January 1999	Return made up to 30/11/98; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1997	Return made up to 30/11/97; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 December 1997	Return made up to 30/11/97; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
19 March 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
19 March 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
14 March 1997	Return made up to 30/11/96; no change of members (4 pages)
14 March 1997	Return made up to 30/11/96; no change of members (4 pages)
1 March 1996	Return made up to 30/11/95; no change of members (4 pages)
1 March 1996	Return made up to 30/11/95; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 July 1995 (11 pages)
5 February 1996	Full accounts made up to 31 July 1995 (11 pages)
20 April 1995	Full accounts made up to 31 July 1994 (10 pages)
20 April 1995	Full accounts made up to 31 July 1994 (10 pages)
20 April 1995	Return made up to 30/11/94; full list of members (6 pages)
20 April 1995	Return made up to 30/11/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)