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Tyrefix Limited

Tyrefix Limited is an active company incorporated on 5 November 2003 with the registered office located in Ibstock, Leicestershire. Tyrefix Limited was registered 21 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
04954661
Private limited company
Age
21 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Tyrefix Brookside Industrial Estate
Spring Road
Ibstock
Leicestershire
LE67 6LR
England
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY
Telephone
01530 244441
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1983
Tyrefix Plant Tyres (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyrefix UK Limited
Anthony David Buffin, Mr Jonathan James Pitman, and 1 more are mutual people.
Active
Tyrefix Plant Tyres (UK) Limited
Anthony David Buffin, Mr Jonathan James Pitman, and 1 more are mutual people.
Active
Hosefix Plant Hose Services (UK) Limited
Anthony David Buffin, Mr Jonathan James Pitman, and 1 more are mutual people.
Active
Tyrefix Holdings Limited
Anthony David Buffin, Mr Jonathan James Pitman, and 1 more are mutual people.
Active
Noah Topco Limited
Anthony David Buffin, Mr Jonathan James Pitman, and 1 more are mutual people.
Active
Noah Midco Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Noah Bidco Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
C & S Tyres (UK) Limited
Mr Oliver Johnson and Mr Jonathan James Pitman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
3 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Jonathan Pitman Appointed
2 Years 7 Months Ago on 31 Jan 2023
Thomas Edward Gover Resigned
2 Years 7 Months Ago on 31 Jan 2023
Thomas Edward Gover Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mr Oliver Johnson Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Current accounting period shortened from 30 November 2025 to 31 October 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 7 May 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 22 May 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 4 Oct 2023
Termination of appointment of Thomas Edward Gover as a director on 31 January 2023
Submitted on 9 Feb 2023
Termination of appointment of Thomas Edward Gover as a secretary on 31 January 2023
Submitted on 9 Feb 2023
Appointment of Mr Jonathan Pitman as a secretary on 31 January 2023
Submitted on 9 Feb 2023
Director's details changed for Mr Oliver Johnson on 30 June 2022
Submitted on 9 Feb 2023
Repayment History
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