TP

TYLER PACKAGING (LEICESTER) LIMITED

Active

Company number 03460830

Coventry, England · Incorporated 5 November 1997

C/O Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Last updated on 6 July 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DRIFTWOOD TRADING LIMITED · 5 November 1997 – 9 December 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macfarlane Group Uk Limited
Ownership Of Shares 75 To 100 Percent
31 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Dormant
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Accounts With Accounts Type Dormant
Accounts
17 March 2021 View
Legacy
Other
16 July 2020 View
Legacy
Other
16 July 2020 View
Legacy
Accounts
16 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Secretary Company With Change Date
Officers
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 September 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 September 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 September 2018 View
Capital Name Of Class Of Shares
Capital
21 September 2018 View
Resolution
Resolution
10 September 2018 View
Legacy
Miscellaneous
6 September 2018 View
Legacy
Miscellaneous
6 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Resolution
Resolution
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Termination Secretary Company With Name
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Appoint Person Secretary Company With Name
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Small
Accounts
8 March 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Small
Accounts
14 May 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Small
Accounts
17 January 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Small
Accounts
17 January 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Small
Accounts
15 February 1999 View
Legacy
Annual Return
13 November 1998 View
Legacy
Mortgage
17 February 1998 View
Legacy
Capital
10 December 1997 View
Certificate Change Of Name Company
Change Of Name
8 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Address
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Resolution
Resolution
20 November 1997 View
Incorporation Company
Incorporation
5 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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