Tyruplex Limited OXFORD


Tyruplex started in year 1954 as Private Limited Company with registration number 00536612. The Tyruplex company has been functioning successfully for seventy years now and its status is active. The firm's office is based in Oxford at 82 Southmoor Road. Postal code: OX2 6RB.

At present there are 2 directors in the the company, namely Laura T. and Frank N.. In addition one secretary - Wendy N. - is with the firm. As of 6 May 2024, there were 2 ex directors - Steffi N., Heinz N. and others listed below. There were no ex secretaries.

Tyruplex Limited Address / Contact

Office Address 82 Southmoor Road
Town Oxford
Post code OX2 6RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00536612
Date of Incorporation Sat, 7th Aug 1954
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 70 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Wendy N.

Position: Secretary

Appointed: 01 May 2018

Laura T.

Position: Director

Appointed: 25 April 2018

Frank N.

Position: Director

Appointed: 14 September 2004

Hs (nominees) Limited

Position: Corporate Secretary

Appointed: 30 December 1995

Resigned: 19 March 2010

Steffi N.

Position: Director

Appointed: 05 March 1992

Resigned: 01 December 1998

Heinz N.

Position: Director

Appointed: 05 March 1992

Resigned: 09 January 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Frank N. This PSC and has 50,01-75% shares.

Frank N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth632 788657 531       
Balance Sheet
Cash Bank In Hand57 16988 572       
Cash Bank On Hand  114 306106 032112 162149 615150 161131 966209 119
Current Assets     149 615150 411139 003209 119
Debtors      2507 037 
Net Assets Liabilities  639 545641 246642 059659 4541 098 9671 104 5281 021 372
Property Plant Equipment  1481341211099888 
Tangible Fixed Assets226203       
Reserves/Capital
Called Up Share Capital8 5008 500       
Profit Loss Account Reserve125 895151 989       
Shareholder Funds632 788657 531       
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 5023 5163 5293 5413 5523 5623 571
Creditors  63 32554 28662 30763 55164 97761 36057 686
Creditors Due Within One Year50 07155 357       
Fixed Assets625 690624 316674 074669 952672 610657 0461 198 7011 212 4681 101 615
Increase From Depreciation Charge For Year Property Plant Equipment   14131211109
Investment Property  520 000520 000520 000520 0001 035 0001 035 0001 035 000
Investment Property Fair Value Model  520 000520 000520 000520 0001 035 0001 035 000 
Investments Fixed Assets105 464104 113153 926149 818152 489136 937163 603177 38066 536
Net Current Assets Liabilities7 09833 21550 98151 74649 85586 06485 43477 643151 433
Number Shares Allotted 8 500       
Other Creditors  51 19951 92953 05252 38153 59452 34053 971
Other Investments Other Than Loans  153 926149 818152 489136 937163 603177 380-102 975
Other Taxation Social Security Payable  12 1262 3579 25511 17011 3839 0203 715
Par Value Share 1       
Property Plant Equipment Gross Cost  3 6503 6503 6503 6503 6503 650 
Provisions For Liabilities Balance Sheet Subtotal  85 51080 45280 40683 656185 168185 583231 676
Revaluation Reserve498 393497 042       
Share Capital Allotted Called Up Paid8 5008 500       
Tangible Fixed Assets Cost Or Valuation3 650        
Tangible Fixed Assets Depreciation3 4243 447       
Tangible Fixed Assets Depreciation Charged In Period 23       
Total Assets Less Current Liabilities632 788657 531725 055721 698722 465743 1101 284 1351 290 1111 253 048
Trade Debtors Trade Receivables      2507 037 
Average Number Employees During Period    222  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, December 2023
Free Download (10 pages)

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