Company NameTylers Cross Nursery Limited
Company StatusActive
Company Number07808191
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameMr Giuseppe Salvo
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2011(same day as company formation)
RoleNurseryman
Country of ResidenceEngland
Correspondence AddressNevada House 13 Howfield Green
Hoddesdon
Hertfordshire
EN11 9AL
Director NameLeonarda Salvo
Date of BirthApril 1947 (Born 77 years ago)
NationalityItalian
StatusCurrent
Appointed13 October 2011(same day as company formation)
RoleNurserywoman
Country of ResidenceUnited Kingdom
Correspondence Address68 Dorchester Avenue
Hoddesdon
Herts
EN11 9EQ
Director NameMaria Salvo
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2011(same day as company formation)
RoleNurserywoman
Country of ResidenceUnited Kingdom
Correspondence AddressNevada House 13 Howfield Green
Hoddesdon
Hertfordshire
EN11 9AL
Director NameVincenzo Salvo
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityItalian
StatusCurrent
Appointed13 October 2011(same day as company formation)
RoleNurseryman
Country of ResidenceUnited Kingdom
Correspondence Address68 Dorchester Avenue
Hoddesdon
Herts
EN11 9EQ

Location

Registered Address1 High Street
Roydon
Essex
CM19 5HJ
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishRoydon
WardRoydon
Built Up AreaRoydon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

40 at £1Giuseppe Salvo
40.00%
Ordinary
40 at £1Maria Salvo
40.00%
Ordinary
10 at £1Leonarda Salvo
10.00%
Ordinary
10 at £1Vincenzo Salvo
10.00%
Ordinary

Financials

Year2014
Net Worth-£123,631
Current Liabilities£139,188

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Charges

7 December 2011Delivered on: 13 December 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 February 2021Micro company accounts made up to 31 October 2020 (3 pages)
23 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
1 May 2020Micro company accounts made up to 31 October 2019 (2 pages)
18 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
14 March 2019Micro company accounts made up to 31 October 2018 (2 pages)
24 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
6 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
1 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
7 May 2017Micro company accounts made up to 31 October 2016 (2 pages)
7 May 2017Micro company accounts made up to 31 October 2016 (2 pages)
20 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(6 pages)
23 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(6 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(6 pages)
5 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(6 pages)
3 April 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 April 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(6 pages)
11 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(6 pages)
8 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
18 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
13 December 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 December 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 October 2011Incorporation (47 pages)
13 October 2011Incorporation (47 pages)