Tyh (Holdings) Limited

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Micro

Tyh (holdings) Limited

00948086•Private Limited With Share Capital

Tidemill Yacht Harbour, Tide Mill Way, Woodbridge, IP121BP
WebsiteEmail01480467770

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Incorporated

17/02/1969

Company Age

57 years

Directors

3

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tyh (holdings) Limited (00948086) is a private limited with share capital incorporated on 17/02/1969 (57 years old) and registered in woodbridge, IP121BP. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/02/1969
IP121BP
1 employees

Financial Overview

Total Assets

£200.9K

Liabilities

£39.9K

Net Assets

£161.0K

Cash

£70.6K

Key Metrics

1

Employees

3

Directors

5

Shareholders

Board of Directors

2
R
richard kember
director
S
salla-maarit kember
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Confirmation Statement
Category:Confirmation Statement
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Resolution
Category:Resolution
Date:06-04-2020
Capital Cancellation Shares
Category:Capital
Date:20-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2003
Legacy
Category:Annual Return
Date:22-10-2003
Resolution
Category:Resolution
Date:20-01-2003
Legacy
Category:Capital
Date:20-01-2003
Legacy
Category:Capital
Date:20-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:12-10-2001
Accounts With Made Up Date
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:09-11-1998
Legacy
Category:Annual Return
Date:26-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-09-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-10-1996
Legacy
Category:Annual Return
Date:11-10-1996
Legacy
Category:Officers
Date:12-12-1995
Accounts With Made Up Date
Category:Accounts
Date:07-11-1995
Legacy
Category:Annual Return
Date:18-10-1995
Legacy
Category:Officers
Date:31-05-1995
Memorandum Articles
Category:Incorporation
Date:16-03-1995
Resolution
Category:Resolution
Date:16-03-1995
Legacy
Category:Annual Return
Date:01-03-1995
Legacy
Category:Mortgage
Date:23-12-1994
Legacy
Category:Mortgage
Date:23-12-1994
Legacy
Category:Mortgage
Date:23-12-1994

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

Burrel Road, St Ives, Cambridgeshire, PE273LB
Tidemill Yacht Harbour, Tide Mill Way, Woodbridge, Ip12 1Bp, IP121BPRegistered

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Contact

01480467770
admin@angliacircuits.comadministrator@angliacircuits.comsales@angliacircuits.com
www.angliacircuits.com
Tidemill Yacht Harbour, Tide Mill Way, Woodbridge, IP121BP