Tyneham Limited

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Tyneham Limited

05359270•Private Limited With Share Capital

Belfry House, Bell Lane, Hertford, SG141BP
WebsiteEmail08454564215

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Incorporated

09/02/2005

Company Age

21 years

Directors

3

Employees

5

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Tyneham Limited (05359270) is a private limited with share capital incorporated on 09/02/2005 (21 years old) and registered in hertford, SG141BP. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 09/02/2005
SG141BP
5 employees

Financial Overview

Total Assets

£267.3K

Liabilities

£180.5K

Net Assets

£86.8K

Est. Turnover

£3.41M

AI Estimated
Unreported
Cash

£16.1K

Key Metrics

5

Employees

3

Directors

6

Shareholders

Board of Directors

2
S
stephen ernest king
director
S
stephen timothy ingrey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2025
Change Of Name Notice
Category:Change Of Name
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Legacy
Category:Miscellaneous
Date:25-01-2020
Capital Allotment Shares
Category:Capital
Date:11-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Resolution
Category:Resolution
Date:27-03-2019
Change Of Name Notice
Category:Change Of Name
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2016
Change Of Name Notice
Category:Change Of Name
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2014
Change Of Name Notice
Category:Change Of Name
Date:02-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Legacy
Category:Mortgage
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Legacy
Category:Capital
Date:04-12-2009
Miscellaneous
Category:Miscellaneous
Date:04-12-2009
Resolution
Category:Resolution
Date:04-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Memorandum Articles
Category:Incorporation
Date:14-02-2008
Memorandum Articles
Category:Incorporation
Date:14-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2008
Memorandum Articles
Category:Incorporation
Date:28-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Mortgage
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Address
Date:30-11-2006
Legacy
Category:Capital
Date:18-07-2006
Legacy
Category:Address
Date:18-07-2006
Resolution
Category:Resolution
Date:18-07-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Accounts
Date:08-03-2005
Legacy
Category:Address
Date:01-03-2005
Incorporation Company
Category:Incorporation
Date:09-02-2005

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months8
60 Months8

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Victoria Square, Victoria Street, St Albans, Hertfordshire, AL13TF
Belfry House, Bell Lane, Hertford, Hertfordshire, SG141BPRegistered

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Contact

08454564215
mail@tynehamlp.comsales@tynehamlp.com
tynehamlp.com
Belfry House, Bell Lane, Hertford, SG141BP