J.R. Tyson (Powder Coating) Limited

Company Name	J.R. Tyson (Powder Coating) Limited
Company Status	Active
Company Number	01608221
Category	Private Limited Company
Incorporation Date	15 January 1982(42 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Debra Gilbert
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 March 1999(17 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL

Director Name	Alan Tyson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 1999(17 years, 1 month 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(17 years, 1 month 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

Secretary Name	Debra Gilbert
Nationality	British
Status	Current
Appointed	31 March 1999(17 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL

Director Name	Mr John Robert Tyson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 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	27 July 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 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 Industrial Estate Rawreth Lane 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

19 at £1	Mr Alan Tyson 27.14% Ordinary
19 at £1	Mr Brian Tyson 27.14% Ordinary
19 at £1	Mrs Debra Gilbert 27.14% Ordinary
13 at £1	Mr John Tyson 18.57% Ordinary

Financials

Year	2014
Net Worth	£94,733
Cash	£86,909
Current Liabilities	£106,647

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	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 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: (See doc M11).. 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: (See doc M11).. 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

5 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
31 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
24 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 70 (5 pages)
25 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 70 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 70 (5 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 70 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Secretary's details changed for Debra Gilbert on 31 March 2010 (1 page)
7 September 2010	Secretary's details changed for Debra Gilbert on 31 March 2010 (1 page)
7 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Debra Gilbert on 31 March 2010 (2 pages)
7 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Debra Gilbert on 31 March 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 September 2009	Return made up to 14/07/09; full list of members (4 pages)
29 September 2009	Return made up to 14/07/09; full list of members (4 pages)
25 September 2009	Registered office changed on 25/09/2009 from units 8/9 rawreith industrial estate rayleigh SS6 9RL (1 page)
25 September 2009	Registered office changed on 25/09/2009 from units 8/9 rawreith industrial estate rayleigh SS6 9RL (1 page)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2008	Return made up to 14/07/08; no change of members (7 pages)
31 July 2008	Return made up to 14/07/08; no change of members (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Return made up to 14/07/07; no change of members (7 pages)
26 November 2007	Return made up to 14/07/07; no change of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Return made up to 14/07/06; full list of members (8 pages)
20 September 2006	Return made up to 14/07/06; full list of members (8 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Return made up to 14/07/05; full list of members (8 pages)
7 December 2005	Return made up to 14/07/05; full list of members (8 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 September 2004	Return made up to 14/07/04; full list of members (8 pages)
15 September 2004	Return made up to 14/07/04; full list of members (8 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 September 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2001	Return made up to 14/07/01; full list of members (8 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 August 2001	Return made up to 14/07/01; full list of members (8 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 August 2000	Return made up to 14/07/00; full list of members (8 pages)
21 August 2000	Return made up to 14/07/00; full list of members (8 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 September 1999	Return made up to 14/07/99; full list of members (6 pages)
13 September 1999	Return made up to 14/07/99; full list of members (6 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Secretary 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)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 September 1998	Return made up to 14/07/98; no change of members (4 pages)
7 September 1998	Return made up to 14/07/98; no change of members (4 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 September 1996	Return made up to 27/07/96; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 September 1996	Return made up to 27/07/96; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 March 1996	Return made up to 27/07/95; no change of members (4 pages)
11 March 1996	Return made up to 27/07/95; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)