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Home > England & Wales Companies > B. TYRRELL CORPORATION LIMITED
Company Information for

B. TYRRELL CORPORATION LIMITED

THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
03717573
Private Limited Company
Liquidation

Company Overview

About B. Tyrrell Corporation Ltd
B. TYRRELL CORPORATION LIMITED was founded on 1999-02-22 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". B. Tyrrell Corporation Limited is a Private Limited Company registered in 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
B. TYRRELL CORPORATION LIMITED
 
Legal Registered Office
THE OLD TOWN HALL 71
CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in BH1
 
Filing Information
Company Number 03717573
Company ID Number 03717573
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 05:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B. TYRRELL CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of B. TYRRELL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY LOUISE TYRRELL
 Company Secretary 2015-04-07
BRUCE TYRRELL
 Director 1999-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JANE TYRRELL
 Company Secretary 1999-02-22 2015-04-07
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-02-22 1999-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE TYRRELL ALLTEK GLOBAL LTD Director 2013-07-01 CURRENT 2013-07-01 Active
BRUCE TYRRELL FAWKES & REECE (SOUTH) LIMITED Director 2003-05-01 CURRENT 2002-01-07 Active
BRUCE TYRRELL ALLTRADE CONTRACTS LIMITED Director 2001-10-23 CURRENT 2001-10-23 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
2021-03-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP
2020-01-22LIQ01Voluntary liquidation declaration of solvency
2020-01-22600Appointment of a voluntary liquidator
2020-01-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-13
2019-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0122/02/16 FULL LIST
2016-03-22AR0122/02/16 FULL LIST
2015-04-09TM02Termination of appointment of Sara Jane Tyrrell on 2015-04-07
2015-04-09AP03Appointment of Miss Hayley Louise Tyrrell as company secretary on 2015-04-07
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0122/02/15 ANNUAL RETURN FULL LIST
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0122/02/12 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0122/02/11 ANNUAL RETURN FULL LIST
2010-03-22AR0122/02/10 ANNUAL RETURN FULL LIST
2010-02-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 22/02/09; full list of members
2009-03-17287Registered office changed on 17/03/2009 from sixth floor dean park house dean park cresent bournemouth dorset BH1 1HP
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM BROOKSIDE LODGE SHAMBLEHURST LANE NORTH HEDGE END SOUTHAMPTON HAMPSHIRE SO32 2BY
2008-03-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE TYRRELL / 27/01/2008
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-02-22288cSECRETARY'S PARTICULARS CHANGED
2006-09-07225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-28363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: REGENCY HOUSE 3 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-05363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-19363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-17363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-05363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-02-18AUDAUDITOR'S RESIGNATION
2001-10-22287REGISTERED OFFICE CHANGED ON 22/10/01 FROM: MAZARS NEVILLE RUSSELL 8A CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-28363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-01225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99
1999-04-2688(2)RAD 09/04/99--------- £ SI 998@1=998 £ IC 2/1000
1999-03-23395PARTICULARS OF MORTGAGE/CHARGE
1999-03-01288bSECRETARY RESIGNED
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to B. TYRRELL CORPORATION 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 B. TYRRELL CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-13 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 625,509
Creditors Due After One Year 2012-12-31 £ 773,563
Creditors Due After One Year 2012-12-31 £ 773,563
Creditors Due After One Year 2011-12-31 £ 763,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 B. TYRRELL CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 11,961
Cash Bank In Hand 2012-12-31 £ 10,015
Cash Bank In Hand 2012-12-31 £ 10,015
Secured Debts 2013-12-31 £ 459,455
Secured Debts 2012-12-31 £ 498,975
Secured Debts 2012-12-31 £ 498,975
Secured Debts 2011-12-31 £ 517,931
Shareholder Funds 2013-12-31 £ 413,952
Shareholder Funds 2012-12-31 £ 263,952
Shareholder Funds 2012-12-31 £ 263,952
Shareholder Funds 2011-12-31 £ 263,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B. TYRRELL CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. TYRRELL CORPORATION LIMITED
Trademarks
We have not found any records of B. TYRRELL CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. TYRRELL CORPORATION 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 (70100 - Activities of head offices) as B. TYRRELL CORPORATION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
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NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where B. TYRRELL CORPORATION 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 B. TYRRELL CORPORATION 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 B. TYRRELL CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH24 1DH