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Tyre Recovery Systems Limited

Tyre Recovery Systems Limited is an active company incorporated on 29 April 2004 with the registered office located in Letchworth Garden City, Hertfordshire. Tyre Recovery Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 5 days ago
Company No
05116220
Private limited company
Age
21 years
Incorporated 29 April 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Murfitts Industries Site Station Road Lakenheath Brandon Suffolk IP27 9AD
Telephone
01842 860220
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in England • Born in Dec 1975
Director • Japanese • Lives in England • Born in Oct 1974
Director • Japanese • Lives in UK • Born in Jan 1985
Director • Finance Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Murfitts Group Limited
Mark James Murfitt, Mrs Jayne Clare Phillips, and 3 more are mutual people.
Active
Murfitts Industries Limited
Mrs Jayne Clare Phillips, Mr Takeshi Fukuda, and 2 more are mutual people.
Active
Credential Environmental Limited
Mr Takeshi Fukuda, Mark Lynott, and 1 more are mutual people.
Active
Ce Holdings Limited
Mr Takeshi Fukuda, Mark Lynott, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
£10K
Increased by £7.67K (+329%)
Turnover
£2.62M
Increased by £2.62M (%)
Employees
21
Same as previous period
Total Assets
£193K
Increased by £128.57K (+200%)
Total Liabilities
-£1.51M
Increased by £792.53K (+110%)
Net Assets
-£1.32M
Decreased by £663.96K (+101%)
Debt Ratio (%)
784%
Decreased by 335.34% (-30%)
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 2 Sep 2025
Application To Strike Off
17 Days Ago on 21 Aug 2025
Mr Paul Dempsey Appointed
2 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
2 Months Ago on 4 Jul 2025
Mark James Murfitt Resigned
2 Months Ago on 30 Jun 2025
Mark Lynott Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
European Tyre Enterprise Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Murfitts Group Limited (PSC) Resigned
5 Months Ago on 27 Mar 2025
Murfitts Group Limited (PSC) Details Changed
8 Years Ago on 29 Apr 2017
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 21 Aug 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Mark James Murfitt as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 13 May 2025
Cessation of Murfitts Group Limited as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Notification of European Tyre Enterprise Limited as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Repayment History
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