TL

TYREFIX LIMITED

Active

Company number 04954661

Ibstock, England · Incorporated 5 November 2003

Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR, England

Last updated on 23 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

HOLSTER PRODUCTIONS LIMITED · 5 November 2003 – 28 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tyrefix Plant Tyres (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Change Person Director Company With Change Date
Officers
17 August 2022 View
Change Person Director Company With Change Date
Officers
17 August 2022 View
Change Person Director Company With Change Date
Officers
17 August 2022 View
Change Person Secretary Company With Change Date
Officers
17 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Memorandum Articles
Incorporation
16 November 2020 View
Resolution
Resolution
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Change Person Secretary Company With Change Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Accounts With Accounts Type Dormant
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Change Person Director Company With Change Date
Officers
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2014 View
Appoint Person Secretary Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Secretary Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2006 View
Legacy
Annual Return
19 December 2005 View
Certificate Change Of Name Company
Change Of Name
28 July 2005 View
Legacy
Annual Return
5 May 2005 View
Gazette Filings Brought Up To Date
Gazette
26 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2005 View
Gazette Notice Compulsary
Gazette
19 April 2005 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Capital
4 December 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Address
26 November 2003 View
Incorporation Company
Incorporation
5 November 2003 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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