Tony Tyler Financial Services Limited
- Active
- Incorporated on 8 Mar 1991
Reg Address: 38 Milford Street, Salisbury, Wiltshire SP1 2BP
- Summary The company with name "Tony Tyler Financial Services Limited" is a private limited company and located in 38 Milford Street, Salisbury, Wiltshire SP1 2BP. Tony Tyler Financial Services Limited is currently in active status and it was incorporated on 8 Mar 1991 (33 years 6 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tony Tyler Financial Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Garry Dominic Cresswell | Director | 6 Apr 2004 | English | Active |
2 | Brenda Beatrice Tyler | Secretary | 20 Jan 1992 | - | Resigned 3 Feb 1992 |
3 | P S SECRETARIES LIMITED | Nominee Secretary | 8 Mar 1991 | - | Resigned 8 Mar 1991 |
4 | Carol Ann Barnes | Secretary | 8 Mar 1991 | British | Resigned 29 Jan 1992 |
5 | Carol Ann Barnes | Director | 8 Mar 1991 | British | Resigned 8 Feb 2016 |
6 | P S NOMINEES LIMITED | Nominee Director | 8 Mar 1991 | - | Resigned 8 Mar 1991 |
7 | Anthony Woulds Tyler | Director | 8 Mar 1991 | British | Resigned 28 Jan 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Garry Dominic Cresswell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | English | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tony Tyler Financial Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 26 Feb 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 21 Feb 2024 | Download PDF |
3 | Accounts - Total Exemption Full | 1 Dec 2022 | Download PDF 10 Pages |
4 | Accounts - Total Exemption Full | 15 Mar 2021 | Download PDF 9 Pages |
5 | Confirmation Statement - Updates | 21 Feb 2021 | Download PDF 4 Pages |
6 | Accounts - Total Exemption Full | 16 Mar 2020 | Download PDF 9 Pages |
7 | Confirmation Statement - Updates | 21 Feb 2020 | Download PDF 4 Pages |
8 | Accounts - Total Exemption Full | 15 Apr 2019 | Download PDF 8 Pages |
9 | Confirmation Statement - No Updates | 22 Feb 2019 | Download PDF 3 Pages |
10 | Confirmation Statement - Updates | 20 Feb 2019 | Download PDF 4 Pages |
11 | Persons With Significant Control - Change To A Person With Significant Control | 4 Jan 2019 | Download PDF 2 Pages |
12 | Officers - Change Person Director Company With Change Date | 21 Feb 2018 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 21 Feb 2018 | Download PDF 4 Pages |
14 | Officers - Change Person Director Company With Change Date | 21 Feb 2018 | Download PDF 2 Pages |
15 | Persons With Significant Control - Change To A Person With Significant Control | 21 Feb 2018 | Download PDF 2 Pages |
16 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Feb 2018 | Download PDF 2 Pages |
17 | Accounts - Total Exemption Full | 27 Jan 2018 | Download PDF 8 Pages |
18 | Accounts - Total Exemption Small | 16 May 2017 | Download PDF 6 Pages |
19 | Confirmation Statement - Updates | 24 Feb 2017 | Download PDF 5 Pages |
20 | Accounts - Small | 7 Jun 2016 | Download PDF 6 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2016 | Download PDF 4 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2016 | Download PDF 1 Pages |
23 | Accounts - Small | 29 May 2015 | Download PDF 7 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 5 Pages |
25 | Accounts - Small | 4 Jun 2014 | Download PDF 7 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2014 | Download PDF 5 Pages |
27 | Accounts - Small | 3 Jun 2013 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2013 | Download PDF 5 Pages |
29 | Officers - Termination Secretary Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
30 | Accounts - Small | 12 Mar 2012 | Download PDF 6 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2012 | Download PDF 6 Pages |
32 | Accounts - Small | 25 May 2011 | Download PDF 6 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 6 Pages |
34 | Accounts - Small | 28 May 2010 | Download PDF 6 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2010 | Download PDF 5 Pages |
36 | Officers - Change Person Director Company With Change Date | 15 Mar 2010 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 15 Mar 2010 | Download PDF 2 Pages |
38 | Accounts - Small | 17 Apr 2009 | Download PDF 6 Pages |
39 | Annual Return - Legacy | 2 Apr 2009 | Download PDF 4 Pages |
40 | Annual Return - Legacy | 18 Apr 2008 | Download PDF 4 Pages |
41 | Accounts - Small | 12 Mar 2008 | Download PDF 6 Pages |
42 | Accounts - Small | 23 Apr 2007 | Download PDF 6 Pages |
43 | Annual Return - Legacy | 5 Mar 2007 | Download PDF 7 Pages |
44 | Annual Return - Legacy | 13 Mar 2006 | Download PDF 7 Pages |
45 | Accounts - Small | 6 Feb 2006 | Download PDF 6 Pages |
46 | Resolution | 17 Mar 2005 | Download PDF |
47 | Resolution | 17 Mar 2005 | Download PDF 21 Pages |
48 | Annual Return - Legacy | 9 Mar 2005 | Download PDF 7 Pages |
49 | Capital - Legacy | 8 Mar 2005 | Download PDF 3 Pages |
50 | Accounts - Small | 2 Feb 2005 | Download PDF 6 Pages |
51 | Resolution | 30 Oct 2004 | Download PDF |
52 | Resolution | 30 Oct 2004 | Download PDF 11 Pages |
53 | Officers - Legacy | 22 Apr 2004 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 6 Apr 2004 | Download PDF 6 Pages |
55 | Accounts - Small | 9 Feb 2004 | Download PDF 6 Pages |
56 | Annual Return - Legacy | 6 Mar 2003 | Download PDF 6 Pages |
57 | Accounts - Small | 7 Jan 2003 | Download PDF 6 Pages |
58 | Annual Return - Legacy | 27 Feb 2002 | Download PDF 6 Pages |
59 | Accounts - Small | 23 Jan 2002 | Download PDF 5 Pages |
60 | Annual Return - Legacy | 22 Feb 2001 | Download PDF 6 Pages |
61 | Accounts - Small | 6 Feb 2001 | Download PDF 4 Pages |
62 | Accounts - Small | 13 Apr 2000 | Download PDF 4 Pages |
63 | Annual Return - Legacy | 25 Feb 2000 | Download PDF 6 Pages |
64 | Accounts - Small | 26 Feb 1999 | Download PDF 4 Pages |
65 | Annual Return - Legacy | 26 Feb 1999 | Download PDF 6 Pages |
66 | Annual Return - Legacy | 4 Mar 1998 | Download PDF 4 Pages |
67 | Accounts - Small | 3 Mar 1998 | Download PDF 6 Pages |
68 | Annual Return - Legacy | 6 Mar 1997 | Download PDF 4 Pages |
69 | Accounts - Small | 31 Jan 1997 | Download PDF 7 Pages |
70 | Accounts - Full | 26 Mar 1996 | Download PDF 8 Pages |
71 | Annual Return - Legacy | 28 Feb 1996 | Download PDF 6 Pages |
72 | Annual Return - Legacy | 24 May 1995 | Download PDF 4 Pages |
73 | Accounts - Full | 6 Apr 1995 | Download PDF 9 Pages |
74 | Accounts - Full | 23 May 1994 | Download PDF |
75 | Annual Return - Legacy | 23 May 1994 | Download PDF |
76 | Annual Return - Legacy | 26 Apr 1993 | Download PDF |
77 | Accounts - Full | 5 Mar 1993 | Download PDF |
78 | Annual Return - Legacy | 18 May 1992 | Download PDF |
79 | Annual Return - Legacy | 18 May 1992 | Download PDF |
80 | Officers - Legacy | 10 Feb 1992 | Download PDF |
81 | Capital - Legacy | 22 Apr 1991 | Download PDF |
82 | Accounts - Legacy | 22 Apr 1991 | Download PDF |
83 | Officers - Legacy | 15 Mar 1991 | Download PDF |
84 | Officers - Legacy | 15 Mar 1991 | Download PDF |
85 | Address - Legacy | 15 Mar 1991 | Download PDF |
86 | Incorporation - Company | 8 Mar 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Cresswell Capital Ltd Mutual People: Garry Dominic Cresswell | Active |