Company NameTynshaw Ltd
DirectorMartyn George Walshaw
Company StatusActive
Company Number08541768
CategoryPrivate Limited Company
Incorporation Date23 May 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Director

Director NameMr Martyn George Walshaw
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2013(same day as company formation)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence Address179 Frederick Street
Werneth
Oldham
OL8 4DH

Location

Registered Address179 Frederick Street
Werneth
Oldham
OL8 4DH
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardWerneth
Built Up AreaGreater Manchester

Shareholders

100 at £1Martyn George Walshaw
100.00%
Ordinary

Financials

Year2014
Net Worth£8,853
Cash£14,227
Current Liabilities£6,831

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Filing History

31 May 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
3 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
24 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
4 April 2018Micro company accounts made up to 31 May 2017 (2 pages)
7 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
11 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
(3 pages)
11 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
(3 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 June 2015Director's details changed for Mr Martyn George Walshaw on 1 May 2015 (2 pages)
10 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
10 June 2015Director's details changed for Mr Martyn George Walshaw on 1 May 2015 (2 pages)
10 June 2015Director's details changed for Mr Martyn George Walshaw on 1 May 2015 (2 pages)
10 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
2 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 September 2014Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to 179 Frederick Street Werneth Oldham OL8 4DH on 15 September 2014 (1 page)
15 September 2014Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to 179 Frederick Street Werneth Oldham OL8 4DH on 15 September 2014 (1 page)
2 July 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(3 pages)
2 July 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(3 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)