Company NameTyn-Y-Maes Limited
DirectorIan Andrew McIntosh
Company StatusActive
Company Number08833805
CategoryPrivate Limited Company
Incorporation Date7 January 2014(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ian Andrew McIntosh
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2014(same day as company formation)
RoleFood Consultant
Country of ResidenceWales
Correspondence AddressSt John's Chambers Love Street
Chester
Cheshire
CH1 1QN
Wales

Location

Registered AddressSt John's Chambers
Love Street
Chester
Cheshire
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Ian Andrew Mckintosh
100.00%
Ordinary

Financials

Year2014
Net Worth£24,443
Cash£30,862
Current Liabilities£19,212

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 January 2024 (3 months, 1 week ago)
Next Return Due21 January 2025 (9 months from now)

Filing History

7 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
31 December 2020Amended total exemption full accounts made up to 31 January 2020 (11 pages)
5 November 2020Total exemption full accounts made up to 31 January 2020 (10 pages)
7 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
22 October 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
7 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
26 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
16 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
16 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
11 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
11 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
16 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 April 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
25 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
20 July 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
20 July 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
12 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
20 January 2014Director's details changed for Ian Andrew Mckintosh on 7 January 2014 (2 pages)
20 January 2014Director's details changed for Ian Andrew Mckintosh on 7 January 2014 (2 pages)
20 January 2014Director's details changed for Ian Andrew Mckintosh on 7 January 2014 (2 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 1
(46 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 1
(46 pages)