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Ty Uk Limited (Companies House Registration Number 05440883) is a private limited company started on 2005-05-03 in England. The enterprise was registered at Swallow House, Robinson Way, Portsmouth PO3 5SA. Ty Uk Limited operates SIC code: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name	Ty Uk Limited
Number	05440883
Date of Incorporation:	2005-05-03
End of financial year:	31 December
Address:	Swallow House, Robinson Way, Portsmouth, PO3 5SA
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Beverley S. (in the company from 17 September 2020), Neil B. (appointment date: 28 November 2019), Jonathan S. (appointed on 03 May 2005). 1 secretary is in the company: Claire N. (appointed on 17 September 2020). The official register reports 2 persons of significant control, namely: Beverley S. has 1/2 or less of shares, Mark S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	8,220,136	9,939,704
Total Assets Less Current Liabilities	4,323,881	4,363,311

People with significant control

Beverley S.

2 November 2020

Nature of control:	25-50% shares

Mark S.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, November 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (18 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 11th, November 2020 \| accounts	Free Download (32 pages)
(AP03) On 2020-09-17 - new secretary appointed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-09-17 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-09-17 filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-28 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-27 filed on: 27th, November 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4 Northgate Chichester West Sussex PO19 1BA to Swallow House Robinson Way Portsmouth PO3 5SA on 2019-11-13 filed on: 13th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 16th, April 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 24th, May 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to 2016-05-03 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-05-17: 100.00 GBP capital
(CH01) On 2016-05-01 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-01 filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-06-30 filed on: 9th, September 2015 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 9th, September 2015 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, July 2015 \| accounts	Free Download (22 pages)
(CH01) On 2015-04-24 director's details were changed filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-03-10 director's details were changed filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-05-03 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-05-13: 100.00 GBP capital
(AAMD) Amended full accounts data made up to 2013-12-31 filed on: 19th, June 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2014-05-03 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-23: 100.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, May 2014 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 31st, May 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2013-05-03 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012-09-08 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-05-03 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 55 West Street Chichester West Sussex PO19 1RU on 2012-05-04 filed on: 4th, May 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 16th, April 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2011-05-03 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2009-12-31 filed on: 28th, July 2010 \| accounts	Free Download (9 pages)
(CH01) On 2010-05-03 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-03 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-03 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-03 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2008-12-31 filed on: 21st, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-07-15 filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2007-12-31 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
(288b) On 2007-07-12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to 2005-12-31 filed on: 25th, April 2007 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2005-12-31 filed on: 25th, April 2007 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-06-09 filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-06-09 filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
(288b) On 2006-05-31 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-31 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-31 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-31 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288a) On 2005-12-19 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-19 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-19 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-19 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (13 pages)

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