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Company Information for STEPHEN TYLER LIMITED
2nd Floor, 29 Ely Place, ELY PLACE, London, EC1N 6TD,
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Company Registration Number
 01840310 Private Limited Company
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Company Overview
About Stephen Tyler Ltd
STEPHEN TYLER LIMITED was founded on 1984-08-13 and has its registered office in London. The organisation's status is listed as "Active". Stephen Tyler Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| STEPHEN TYLER LIMITED | |
| Legal Registered Office | |
| 2nd Floor, 29 Ely Place ELY PLACE London EC1N 6TD Other companies in EC1R | |
Filing Information
| Company Number | 01840310 | |
|---|---|---|
| Company ID Number | 01840310 | |
| Date formed | 1984-08-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-30 | |
| Account next due | 2027-03-31 | |
| Latest return | 2026-03-18 | |
| Return next due | 2027-04-01 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB466237727 |
| Last Datalog update: | 2026-03-26 09:34:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHEN TYLER LIMITED
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Company Officers of STEPHEN TYLER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMELIE LAURA TYLER |
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STEPHANIE TYLER |
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STEPHEN JOHN TYLER |
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JAMES WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE EUGENIA BAXTER |
Company Secretary | ||
CLARE EUGENIA TYLER |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/03/26, WITH NO UPDATES | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOMINIC STINSON | ||
| Director's details changed for Ms Stephanie Clare Tyler on 2024-06-30 | ||
| DIRECTOR APPOINTED MR BENJAMIN DOMINIC STINSON | ||
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
| Director's details changed for Ms Emelie Laura Tyler on 2023-10-20 | ||
| Director's details changed for Miss Stephanie Tyler on 2023-10-20 | ||
| Change of details for Ms Emelie Laura Tyler as a person with significant control on 2023-10-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TYLER | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| Change of details for Ms Emelie Laura Tyler as a person with significant control on 2023-02-25 | ||
| Director's details changed for Ms Emelie Laura Tyler on 2023-02-25 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/22 FROM 2nd Floor 113 Farringdon Road London EC1R 3BX | |
| Director's details changed for Miss Stephanie Tyler on 2022-09-15 | ||
| CH01 | Director's details changed for Miss Stephanie Tyler on 2022-09-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended mirco entity accounts made up to 2017-06-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| CH01 | Director's details changed for Mr Stephen John Tyler on 2017-01-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr James Williams on 2018-01-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAMES WILLIAMS | |
| CH01 | Director's details changed for Miss Stephanie Tyler on 2016-03-18 | |
| LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Miss Stephanie Tyler on 2014-05-31 | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 18/03/15 | |
| SH08 | Change of share class name or designation | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Stephen John Tyler on 2014-04-21 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS STEPHANIE TYLER | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED MISS EMELIE LAURA TYLER | |
| SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 82.5 | |
| AR01 | 18/03/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE BAXTER | |
| AR01 | 18/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TYLER / 18/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE EUGENIA BAXTER / 20/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE EUGENIA TYLER / 25/07/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 3RD FLOOR 113-117 FARRINGDON ROAD LONDON EC1R 3BX | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 169 | CAPITALS NOT ROLLED UP | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CLARE TYLER / 01/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CLARE TYLER / 01/01/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLARE TYLER | |
| 122 | S-DIV | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
| 363a | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE | |
| 363a | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363a | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles
Licences & Regulatory approval
We could not find any licences issued to STEPHEN TYLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STEPHEN TYLER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | ALL of the property or undertaking has been released from charge | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | ALL of the property or undertaking has been released from charge | ASTON ROTHBURY FACTORS LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 893,353 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 309,287 |
Creditors and other liabilities
Filed Financial Reports
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 STEPHEN TYLER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 44,509 |
| Cash Bank In Hand | 2012-06-30 | £ 78,969 |
| Current Assets | 2013-06-30 | £ 1,208,034 |
| Current Assets | 2012-06-30 | £ 716,955 |
| Debtors | 2013-06-30 | £ 573,719 |
| Debtors | 2012-06-30 | £ 166,504 |
| Secured Debts | 2013-06-30 | £ 89,790 |
| Secured Debts | 2012-06-30 | £ 13,826 |
| Shareholder Funds | 2013-06-30 | £ 363,706 |
| Shareholder Funds | 2012-06-30 | £ 452,166 |
| Stocks Inventory | 2013-06-30 | £ 589,806 |
| Stocks Inventory | 2012-06-30 | £ 471,482 |
| Tangible Fixed Assets | 2013-06-30 | £ 49,025 |
| Tangible Fixed Assets | 2012-06-30 | £ 44,498 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STEPHEN TYLER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEPHEN TYLER LIMITED
Income
Government Income
We have not found government income sources for STEPHEN TYLER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as STEPHEN TYLER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEPHEN TYLER 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.
Import/Export of Goods
Goods imported/exported by STEPHEN TYLER LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | ||
| 71049000 | Precious and semi-precious stones, synthetic or reconstructed, worked, whether or not graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport (excl. stones simply sawn or roughly shaped, piezoelectric quartz) | ||
| 39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | ||
| 44219097 | Articles of wood, n.e.s. | ||
| 48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | ||
| 48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHEN TYLER 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 STEPHEN TYLER 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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