S. Tysoe Installations Limited

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s. tysoe installations limited
live
Micro

S. Tysoe Installations Limited

04663312•Private Limited With Share Capital

Unit 18 Leeside, Merrylees Industrial Estate, Desford, LE99FS
WebsiteEmail01530231111

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Incorporated

11/02/2003

Company Age

23 years

Directors

5

Employees

41

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

S. Tysoe Installations Limited (04663312) is a private limited with share capital incorporated on 11/02/2003 (23 years old) and registered in desford, LE99FS. The company operates under SIC code 43290 and is classified as Micro.

Establised in 1982, originally working as sub-contract labour only to the cold store construction industry, we have grown from strength to strength from install down to design and project management we now have four solid divisions to our business:build-cold store & firewallservice- maintenance & re...

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 11/02/2003
LE99FS
41 employees

Financial Overview

Total Assets

£6.79M

Liabilities

£767.4K

Net Assets

£6.02M

Est. Turnover

£3.93M

AI Estimated
Unreported
Cash

£2.65M

Key Metrics

41

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
adrian roger smith
director
A
anthony wall
director
A
andrew peter moon
director
J
jane elizabeth gwatkin
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:27-02-2004
Resolution
Category:Resolution
Date:15-10-2003
Legacy
Category:Accounts
Date:07-04-2003
Legacy
Category:Address
Date:04-04-2003
Legacy
Category:Capital
Date:25-03-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Incorporation Company
Category:Incorporation
Date:11-02-2003

Import / Export

Imports
12 Months3
60 Months16
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

18 Merrylees Industrial Estate, Leeside, Desford, Leicester, Leicestershire, LE99FS

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Contact

01530231111
ceo@s-tysoe.co.uk
s-tysoe.co.uk
Unit 18 Leeside, Merrylees Industrial Estate, Desford, LE99FS