Tyburn Rigging Limited. net worth, address, company information. Free

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Tyburn Rigging Limited (reg no 06031715) is a private limited company legally formed on 2006-12-18 originating in Wales. The business can be found at Clifton House, Four Elms Road, Cardiff CF24 1LE. Changed on 2007-01-16, the previous name the company utilized was Tyeburn Rigging Limited. Tyburn Rigging Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tyburn Rigging Limited
Number	06031715
Date of Incorporation:	December 18, 2006
End of financial year:	30 June
Address:	Clifton House, Four Elms Road, Cardiff, CF24 1LE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Ricky W. (in the company from 18 December 2006). 1 secretary is in the company: Nicola W. (appointed on 18 December 2006). The Companies House lists 3 persons of significant control, namely: Ricky W. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicola W. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicola W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	53,755	379,642	370,637	219,416	225,293	183,107	185,866	199,677	219,825	428,769	397,941	464,281
Fixed Assets	-	-	-	-	-	-	-	18,585	18,185	293,089	290,209	287,903
Total Assets Less Current Liabilities	29,829	122,769	187,984	180,480	169,015	104,834	111,240	108,246	125,013	348,378	333,041	397,388
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	29,829	122,769	187,984	180,480	169,015	-	-	-	-	-	-	-
Tangible Fixed Assets	14,049	10,537	31,091	23,689	19,043	-	-	-	-	-	-	-

People with significant control

Ricky W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicola W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicola W.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 30th, June 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 23rd, February 2021 \| accounts	Free Download (12 pages)
(AD01) Address change date: 19th May 2020. New Address: Clifton House Four Elms Road Cardiff CF24 1LE. Previous address: Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom filed on: 19th, May 2020 \| address	Free Download (1 page)
(CH01) On 9th December 2019 director's details were changed filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(CH03) On 18th October 2019 secretary's details were changed filed on: 21st, October 2019 \| officers	Free Download (1 page)
(CH01) On 18th October 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 8th October 2019. New Address: Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN. Previous address: 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ filed on: 8th, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 28th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 27th, November 2018 \| accounts	Free Download (7 pages)
(CH03) On 6th November 2018 secretary's details were changed filed on: 7th, November 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 18th December 2006: 100.00 GBP filed on: 13th, December 2017 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 31st December 2016 to 30th June 2017 filed on: 17th, September 2017 \| accounts	Free Download (1 page)
(CH01) On 30th May 2017 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th December 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th January 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th December 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th December 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th December 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 21st, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 18th December 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 8Th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ England on 2nd January 2013 filed on: 2nd, January 2013 \| address	Free Download (1 page)
(CH03) On 26th March 2012 secretary's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(CH01) On 26th March 2012 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 30th July 2012 filed on: 30th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 29th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th December 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 24th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th December 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 5th October 2010 filed on: 5th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 18th December 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 17th, December 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(CH03) On 28th September 2009 secretary's details were changed filed on: 24th, November 2009 \| officers	Free Download (1 page)
(CH01) On 28th September 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 9th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (6 pages)
(288a) On 12th April 2007 New secretary appointed filed on: 12th, April 2007 \| officers	Free Download (1 page)
(288a) On 12th April 2007 New secretary appointed filed on: 12th, April 2007 \| officers	Free Download (1 page)
(288a) On 12th April 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (1 page)
(288a) On 12th April 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed tyeburn rigging LIMITEDcertificate issued on 16/01/07 filed on: 16th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tyeburn rigging LIMITEDcertificate issued on 16/01/07 filed on: 16th, January 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, December 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 18th, December 2006 \| incorporation	Free Download (10 pages)
(288b) On 18th December 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288b) On 18th December 2006 Secretary resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288b) On 18th December 2006 Secretary resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288b) On 18th December 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)

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