R.P. Tyson Construction Limited

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R.p. Tyson Construction Limited

00877069•Private Limited With Share Capital

1 Mitcham Road, Blackpool, Lancs, FY44QN
WebsiteEmail01253792018

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Incorporated

18/04/1966

Company Age

60 years

Directors

7

Employees

66

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

R.p. Tyson Construction Limited (00877069) is a private limited with share capital incorporated on 18/04/1966 (60 years old) and registered in lancs, FY44QN. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

R.p. tyson construction ltd was established in 1949 and remains a family owned company. founded on a philosophy of total quality, we only focus on delivering a professional product based upon quality workmanship, attention to detail and value for money. we have excellent relationships with our clien...

Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 18/04/1966
FY44QN
66 employees

Financial Overview

Total Assets

£16.79M

Liabilities

£8.01M

Net Assets

£8.78M

Turnover

£32.87M

Cash

£11.05M

Key Metrics

66

Employees

7

Directors

7

Shareholders

1

PSCs

Board of Directors

5
J
jeremy philip john whittle
director
N
nicholas gordon bell
director
D
daniel causer
director
E
emma louise turnbull
director
P
philip alexander helm
director

Charges

19

Registered

3

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:15-05-2026
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2026
Capital Allotment Shares
Category:Capital
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2025
Capital Cancellation Shares
Category:Capital
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2015
Capital Cancellation Shares
Category:Capital
Date:07-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Legacy
Category:Mortgage
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Move Registers To Sail Company
Category:Address
Date:03-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2010
Change Sail Address Company
Category:Address
Date:02-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:21-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Resolution
Category:Resolution
Date:22-11-2005
Resolution
Category:Resolution
Date:22-11-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/03/2027
Filing Date19/11/2025
Latest Accounts30/06/2025

Trading Addresses

Unit 1, Mitcham Business Centre, Mitcham Road, Blackpool, Lancashire, FY44QN

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Contact

01253792018
info@tysonconstruction.co.uk
tysonconstruction.co.uk
1 Mitcham Road, Blackpool, Lancs, FY44QN