Tynecastle Ltd. net worth, address, company information. Free

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Tynecastle Ltd (Companies House Registration Number 05339348) is a private limited company created on 2005-01-21 in England. This enterprise is situated at 25/27 Brackley Street, Farnworth, Bolton BL4 9DS. Tynecastle Ltd operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Tynecastle Ltd
Number	05339348
Date of Incorporation:	2005/01/21
End of financial year:	30 March
Address:	25/27 Brackley Street, Farnworth, Bolton, BL4 9DS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the enterprise, we can name: Theodore L. (appointed on 28 February 2005). 1 secretary is also there: Roselyne S. (appointed on 28 February 2005). The official register indexes 1 person of significant control - Theodore L., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	1,518	4,856	4,206	4,247	2,427	2,043	4,380	2,148	3,251	4,150	2,050	2,050
Fixed Assets	216,063	216,063	216,063	216,063	216,063	216,063	216,063	216,063	216,063	216,063	216,063	216,063
Total Assets Less Current Liabilities	207,288	206,193	205,022	202,270	199,852	196,098	194,363	195,998	198,407	201,084	203,826	202,593
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	36,628	40,643	44,227	46,400	48,541	51,186	-	-	-	-	-	-
Tangible Fixed Assets	216,063	216,063	-	-	-	-	-	-	-	-	-	-

People with significant control

Theodore L.

21 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on March 30, 2023 filed on: 26th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 30, 2023 filed on: 26th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 30, 2022 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 30, 2021 filed on: 27th, December 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 39 Whittaker Lane Prestwich Manchester M25 1HA England to 25/27 Brackley Street Farnworth Bolton BL4 9DS on February 4, 2020 filed on: 4th, February 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 30, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 30, 2018 filed on: 18th, March 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 31st, December 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Sefton Yodaiken & Co Fairways House George Street Prestwich Manchester M25 9WS to 39 Whittaker Lane Prestwich Manchester M25 1HA on March 22, 2018 filed on: 22nd, March 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 26th, December 2017 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 21, 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 29, 2016: 1.00 GBP capital
(AA) Micro company financial statements for the year ending on March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 21, 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 20, 2015: 1.00 GBP capital
(AA) Micro company financial statements for the year ending on March 31, 2014 filed on: 25th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 21, 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 21, 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 21, 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on October 4, 2011. Old Address: 40a Bury New Road Prestwich Manchester M25 0LD filed on: 4th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to January 21, 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 21, 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On January 28, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (4 pages)
(287) Registered office changed on 23/03/2009 from 39 whittaker lane prestwich manchester M25 1HA filed on: 23rd, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to January 22, 2009 filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 26, 2008 filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 26th, March 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (3 pages)
(287) Registered office changed on 24/07/06 from: 83 singleton road salford manchester M7 4LX filed on: 24th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/06 from: 83 singleton road salford manchester M7 4LX filed on: 24th, July 2006 \| address	Free Download (1 page)
(363a) Annual return made up to January 23, 2006 filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 23, 2006 filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
(288a) On March 9, 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 9, 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/02/05 from: 39A leicester road salford manchester M7 4AS filed on: 9th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/02/05 from: 39A leicester road salford manchester M7 4AS filed on: 9th, February 2005 \| address	Free Download (1 page)
(288b) On February 9, 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288b) On February 9, 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288b) On February 9, 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288b) On February 9, 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, January 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 21st, January 2005 \| incorporation	Free Download (12 pages)

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