Tyrrell Investments Limited

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tyrrell investments limited
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Tyrrell Investments Limited

04855236•Private Limited With Share Capital

Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, SN255AB
Website441793831008

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Incorporated

04/08/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Tyrrell Investments Limited (04855236) is a private limited with share capital incorporated on 04/08/2003 (22 years old) and registered in swindon, SN255AB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Automotive business management, consultancy & support providing the following specialist services:composite reporting services | dashboards & bi solutions | financial & business planning | viability planningauditing | training | strategic consulting.apd was established in 2003. the company is privat...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 04/08/2003
SN255AB

Financial Overview

Total Assets

£50.0K

Liabilities

£11.0K

Net Assets

£39.1K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
edward david white
director
J
john graham waring
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Resolution
Category:Resolution
Date:26-04-2021
Change Of Name Notice
Category:Change Of Name
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2011
Legacy
Category:Mortgage
Date:22-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Memorandum Articles
Category:Incorporation
Date:18-03-2009
Legacy
Category:Capital
Date:18-03-2009
Legacy
Category:Capital
Date:18-03-2009
Resolution
Category:Resolution
Date:09-03-2009
Legacy
Category:Capital
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Memorandum Articles
Category:Incorporation
Date:03-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Capital
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Address
Date:21-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Address
Date:15-12-2004
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Accounts
Date:15-10-2003
Legacy
Category:Capital
Date:20-09-2003
Incorporation Company
Category:Incorporation
Date:04-08-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Arkwright House Unit, G Arkwright Road, Groundwell Industrial Estate, Swindon, SN255ABRegistered
Parsonage Road, Swindon, Wiltshire, SN34RN
Parsonage Road, Swindon, Wiltshire, SN34RN
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered

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Contact

441793831008
apd-group.com
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, SN255AB