Tyrefix Uk started in year 1999 as Private Limited Company with registration number 03835638. The Tyrefix Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Ibstock at Tyrefix Brookside Industrial Estate. Postal code: LE67 6LR. Since February 3, 2003 Tyrefix Uk Limited is no longer carrying the name Plant Tyre Services (franchising).
At present there are 3 directors in the the company, namely Jonathan P., Anthony B. and Oliver J.. In addition one secretary - Jonathan P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Tyrefix Brookside Industrial Estate |
| Office Address2 | Spring Road |
| Town | Ibstock |
| Post code | LE67 6LR |
| Country of origin | United Kingdom |
| Registration Number | 03835638 |
| Date of Incorporation | Fri, 3rd Sep 1999 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 25 years old |
| Account next due date | Fri, 31st Jan 2025 (230 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Secretary
Appointed: 31 January 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 30 July 2020
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Tyrefix Plant Tyres (Uk) Limited from Ibstock, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adrian J. This PSC owns 25-50% shares and has 25-50% voting rights.
Tyrefix Plant Tyres (Uk) Limited
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04075419 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian J.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Plant Tyre Services (franchising) | February 3, 2003 |
| Ever 1206 | November 29, 1999 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | 2 451 | 8 972 | 3 153 | 9 646 | 26 321 | ||||||||
| Balance Sheet | |||||||||||||
| Cash Bank In Hand | 11 839 | 7 203 | 2 435 | 5 311 | 29 796 | ||||||||
| Cash Bank On Hand | 29 796 | 100 | 100 | 100 | |||||||||
| Current Assets | 23 071 | 20 342 | 16 578 | 22 619 | 49 103 | 32 936 | |||||||
| Debtors | 11 232 | 13 139 | 14 143 | 17 308 | 19 307 | 32 936 | 32 936 | 32 936 | 100 | 100 | 100 | ||
| Other Debtors | 400 | 32 936 | 32 936 | 32 936 | 100 | 100 | 100 | ||||||
| Property Plant Equipment | 199 | ||||||||||||
| Tangible Fixed Assets | 630 | 472 | 354 | 265 | 199 | ||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 2 351 | 8 872 | 3 053 | 9 546 | 26 221 | ||||||||
| Shareholder Funds | 2 451 | 8 972 | 3 153 | 9 646 | 26 321 | ||||||||
| Other | |||||||||||||
| Accrued Liabilities | 1 625 | 510 | |||||||||||
| Accrued Liabilities Deferred Income | 510 | 510 | |||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 250 | 250 | 250 | 250 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 438 | 1 637 | 1 637 | 1 637 | |||||||||
| Average Number Employees During Period | 1 | 1 | |||||||||||
| Corporation Tax Payable | 4 183 | ||||||||||||
| Creditors | 22 981 | 6 827 | 6 827 | 6 827 | |||||||||
| Creditors Due Within One Year | 21 250 | 11 842 | 13 779 | 13 238 | 22 981 | ||||||||
| Fixed Assets | 630 | 472 | 354 | 265 | 199 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 199 | ||||||||||||
| Intangible Assets Gross Cost | 250 | 250 | 250 | 250 | |||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 250 | 250 | 250 | 250 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 250 | 250 | 250 | 250 | |||||||||
| Net Current Assets Liabilities | 1 821 | 8 500 | 2 799 | 9 381 | 26 122 | 26 109 | 26 109 | 26 109 | 100 | ||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | |||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||||||
| Other Creditors | 6 827 | 6 827 | |||||||||||
| Other Taxation Social Security Payable | 97 | ||||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 1 637 | 1 637 | 1 637 | 1 637 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 637 | 1 637 | 1 637 | 1 637 | |||||||||
| Tangible Fixed Assets Depreciation | 1 007 | 1 165 | 1 283 | 1 372 | 1 438 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 158 | 118 | 89 | 66 | |||||||||
| Total Assets Less Current Liabilities | 2 451 | 8 972 | 3 153 | 9 646 | 26 321 | 26 109 | 26 109 | 26 109 | 100 | 100 | 100 | 100 | 100 |
| Trade Creditors Trade Payables | 7 475 | ||||||||||||
| Trade Debtors Trade Receivables | 18 907 | ||||||||||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 250 | ||||||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 637 | ||||||||||||
| Disposals Intangible Assets | 250 | ||||||||||||
| Disposals Property Plant Equipment | 1 637 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 4th, October 2023 |
accounts | Free Download (6 pages) |
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