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Tyack Architects Limited (Companies House Registration Number 04153805) is a private limited company incorporated on 2001-02-05. The enterprise is registered at The Mann Institute, Oxford Street, Moreton In Marsh GL56 0LA. Changed on 2008-11-04, the previous name the enterprise used was Batterton Tyack Associates Limited. Tyack Architects Limited operates SIC: 71111 which means "architectural activities".

Company details

Name Tyack Architects Limited
Number 04153805
Date of Incorporation: 2001-02-05
End of financial year: 31 March
Address: The Mann Institute, Oxford Street, Moreton In Marsh, GL56 0LA
SIC code: 71111 - Architectural activities

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Sally H. (in the company from 24 July 2023), Daniel G. (appointment date: 01 June 2016), Edward T. (appointed on 01 March 2001). 1 secretary is present: Sally H. (appointed on 01 February 2017). The official register lists 3 persons of significant control, namely: Tyack Employee Ownership Trust Limited can be reached at Oxford Street, GL56 0LA Moreton In Marsh, Gloucestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Teresa T. owns 1/2 or less of shares, 1/2 or less of voting rights, Edward T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 151,592 243,261 218,413 239,775 570,433 487,679 566,035 657,123 578,290 592,201 658,880 683,257 898,750
Total Assets Less Current Liabilities 232,311 310,276 318,269 343,226 490,080 376,854 359,321 476,453 443,168 521,174 516,532 566,660 769,342
Fixed Assets 173,217 179,856 183,159 181,417 185,211 178,585 - - - - - - -
Shareholder Funds 137,476 221,977 236,697 268,680 422,791 317,048 - - - - - - -
Tangible Fixed Assets 173,217 179,856 183,159 181,417 185,211 178,585 - - - - - - -
Number Shares Allotted - - - - 2 - - - - - - - -

People with significant control

Tyack Employee Ownership Trust Limited
20 December 2022
Address The Mann Institute Oxford Street, Moreton In Marsh, Gloucestershire, GL56 0LA, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14522956
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Teresa T.
6 April 2016 - 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Edward T.
1 February 2017 - 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 29th, November 2023 | accounts 		Free Download (9 pages)

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