Fix N Fit Tyres Ltd

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Fix N Fit Tyres Ltd

07034446Private Limited With Share Capital

Tyrefix, Brookside Industrial Estate, Ibstock, LE676LR
Incorporated

30/09/2009

Company Age

16 years

Directors

4

Employees

SIC Code

45200

Risk

low risk

Company Overview

Registration, classification & business activity

Fix N Fit Tyres Ltd (07034446) is a private limited with share capital incorporated on 30/09/2009 (16 years old) and registered in ibstock, LE676LR. The company operates under SIC code 45200 and is classified as Micro.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 30/09/2009
LE676LR

Financial Overview

Total Assets

£414.9K

Liabilities

£49.2K

Net Assets

£365.7K

Cash

£1.3K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2011
Resolution
Category:Resolution
Date:02-06-2011
Change Of Name Notice
Category:Change Of Name
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2009
Legacy
Category:Capital
Date:07-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:30-09-2009
Incorporation Company
Category:Incorporation
Date:30-09-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date02/05/2025
Latest Accounts31/10/2024

Trading Addresses

Smallbrook Lane, Leigh, Lancashire, WN75PZ
Tyrefix, Brookside Industrial Estate, Ibstock, Le67 6Lr, LE676LRRegistered

Contact

01942676718
enquiries@fixnfittyres.co.uk
fixnfittyres.co.uk
Tyrefix, Brookside Industrial Estate, Ibstock, LE676LR