Stephen Tyler Limited

DataGardener
stephen tyler limited
in administration
Small

Stephen Tyler Limited

01840310Private Limited With Share Capital

3 Field Court, Grays Inn, London, WC1R5EF
Incorporated

13/08/1984

Company Age

42 years

Directors

2

Employees

13

SIC Code

32120

Risk

not scored

Company Overview

Registration, classification & business activity

Stephen Tyler Limited (01840310) is a private limited with share capital incorporated on 13/08/1984 (42 years old) and registered in london, WC1R5EF. The company operates under SIC code 32120 - manufacture of jewellery and related articles.

We are a british family run business in the hatton garden area of london. since 1979 we have been specialising in the design and manufacture of fine diamond jewellery.with over 40 years heritage, we've built up a hard to rival expertise in sourcing exceptional diamonds and creating beautiful bespoke...

Private Limited With Share Capital
SIC: 32120
Small
Incorporated 13/08/1984
WC1R5EF
13 employees

Financial Overview

Total Assets

£1.76M

Liabilities

£1.14M

Net Assets

£613.7K

Est. Turnover

£742.8K

AI Estimated
Unreported
Cash

£81.2K

Key Metrics

13

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-07-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:20-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Resolution
Category:Resolution
Date:18-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2011
Termination Secretary Company With Name
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Legacy
Category:Mortgage
Date:19-11-2010
Legacy
Category:Mortgage
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Capital
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Mortgage
Date:13-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Capital
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:21-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2005
Legacy
Category:Address
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2004
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:28-03-2002

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months6
60 Months44

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

3 Field Court, London, WC1R5EFRegistered
77-79 Farringdon Road, London, EC1M3JU

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