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Home > England & Wales Companies > TYSON SEWING MACHINES LIMITED
Company Information for

TYSON SEWING MACHINES LIMITED

GROUND FLOOR EAST EASTCHEAP, 30-40 EASTCHEAP, CITY OF LONDON, LONDON, EC3M 1HD,
Company Registration Number
00551908
Private Limited Company
Active

Company Overview

About Tyson Sewing Machines Ltd
TYSON SEWING MACHINES LIMITED was founded on 1955-07-11 and has its registered office in City Of London. The organisation's status is listed as "Active". Tyson Sewing Machines Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TYSON SEWING MACHINES LIMITED
 
Legal Registered Office
GROUND FLOOR EAST EASTCHEAP
30-40 EASTCHEAP
CITY OF LONDON
LONDON
EC3M 1HD
Other companies in HA4
 
Filing Information
Company Number 00551908
Company ID Number 00551908
Date formed 1955-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB223077881  
Last Datalog update: 2024-04-06 23:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYSON SEWING MACHINES LIMITED
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Company Officers of TYSON SEWING MACHINES LIMITED

Current Directors
Officer Role Date Appointed
DORITA MARGARET TYSON
Company Secretary 1991-05-24
DENIS WALTER TYSON
Director 1991-05-24
DORITA MARGARET TYSON
Director 1991-05-24
MARK ANTHONY TYSON
Director 1991-10-09
PAUL GILBERT TYSON
Director 1991-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GILBERT TYSON LONDON SEWING MACHINE COMPANY LIMITED Director 2017-04-07 CURRENT 2007-01-08 Active
PAUL GILBERT TYSON TYSEW HOLDINGS LIMITED Director 2016-03-01 CURRENT 2015-01-14 Active
PAUL GILBERT TYSON TYSEW LIMITED Director 2012-08-29 CURRENT 2012-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CESSATION OF DENIS WALTER TYSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 40 High Street Hounslow TW3 1NW England
2024-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/24 FROM 40 High Street Hounslow TW3 1NW England
2024-03-26PSC07CESSATION OF DENIS WALTER TYSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-26CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-06-26CS01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-21AA01Previous accounting period extended from 30/06/21 TO 30/09/21
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DENIS WALTER TYSON
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 5 Elm Avenue Eastcote Ruislip Middlesex HA4 8PE
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0124/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0124/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0124/05/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0124/05/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0124/05/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0124/05/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILBERT TYSON / 24/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY TYSON / 24/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DORITA MARGARET TYSON / 24/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS WALTER TYSON / 24/05/2010
2010-03-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 24/05/09; full list of members
2009-04-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-09363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-09363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-28363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/02
2003-05-30363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-14225ACC. REF. DATE SHORTENED FROM 15/08/03 TO 30/06/03
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/01
2002-06-12363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/00
2001-06-13363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/99
1999-06-09363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/98
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/97
1998-06-08363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 383,DURNSFORD ROAD WIMBLEDON PARK LONDON SW19 8EF
1997-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-25363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/96
1996-08-06363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/95
1995-06-12363sRETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/94
1994-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/93
1994-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/94
1994-06-15363sRETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1993-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/93
1993-06-14363sRETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
1993-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/92
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/91
1992-05-18363sRETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
1991-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/90
1991-10-18288NEW DIRECTOR APPOINTED
1991-07-03363bRETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
1990-05-30363RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
1990-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TYSON SEWING MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYSON SEWING MACHINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-08-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-01 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 45,462
Creditors Due Within One Year 2011-07-01 £ 48,326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYSON SEWING MACHINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 29,626
Cash Bank In Hand 2011-07-01 £ 35,121
Current Assets 2012-07-01 £ 163,079
Current Assets 2011-07-01 £ 150,068
Debtors 2012-07-01 £ 23,125
Debtors 2011-07-01 £ 13,165
Fixed Assets 2012-07-01 £ 497,247
Fixed Assets 2011-07-01 £ 497,742
Shareholder Funds 2012-07-01 £ 622,653
Shareholder Funds 2011-07-01 £ 604,727
Stocks Inventory 2012-07-01 £ 110,328
Stocks Inventory 2011-07-01 £ 101,782
Tangible Fixed Assets 2012-07-01 £ 497,247
Tangible Fixed Assets 2011-07-01 £ 497,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYSON SEWING MACHINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYSON SEWING MACHINES LIMITED
Trademarks
We have not found any records of TYSON SEWING MACHINES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TYSON SEWING MACHINES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2013-04-10 GBP £1,103
London Borough of Ealing 2013-04-08 GBP £703
London Borough of Brent 2012-11-26 GBP £1,074
London Borough of Brent 2012-11-26 GBP £1,074
Worcestershire County Council 2012-03-13 GBP £475 Educational Equip
London Borough of Brent 2011-03-28 GBP £573 Equipment Purchases ( Non Capitalised)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TYSON SEWING MACHINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYSON SEWING MACHINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYSON SEWING MACHINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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