Tyrefix Limited
Company Profile
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UnknownTyrefix Limited
04954661•Private Limited With Share Capital
Tyrefix, Brookside Industrial Estate, Ibstock, LE676LR
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Incorporated
05/11/2003
Company Age
22 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Tyrefix Limited (04954661) is a private limited with share capital incorporated on 05/11/2003 (22 years old) and registered in ibstock, LE676LR. The company operates under SIC code 99999 and is classified as Unknown.
Why choose tyrefix ?-24 hour nationwide service-fixed price repairs with no hidden extras-construction, rail and container handling expertise-active, evidenced sustainability-consistent accident-free history-exceptional customer satisfaction and retention -job tracking-instant electronic invoicing-p...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/11/2003
LE676LR
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Resolution
Category:Resolution
Date:16-11-2020
Memorandum Articles
Category:Incorporation
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:19-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2005
Legacy
Category:Annual Return
Date:05-05-2005
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2005
Gazette Notice Compulsary
Category:Gazette
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Capital
Date:04-12-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Address
Date:26-11-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date02/05/2025
Latest Accounts30/11/2024
Trading Addresses
Tyrefix, Brookside Industrial Estate, Ibstock, Leicestershire Le67 6Lr, LE676LRRegistered
Unit 3 Hill Lane Close, Coalville, Leicestershire, LE679PY
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