FN

FIX N FIT TYRES LTD

Active

Company number 07034446

Ibstock, England · Incorporated 30 September 2009

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

Last updated on 22 March 2026

Maintenance and repair of motor vehicles · SIC 45200

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
98
Shares allotted
49
Latest round
—

Company history

Previous company names

TOTAL TYRES (NORTH WEST) LTD · 30 September 2009 – 2 June 2011

FIRST STOP TYRES LTD · 2 June 2011 – 8 April 2013

SMALLBROOK TYRES LTD · 8 April 2013 – 26 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

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

Capital table

Updated on 22 March 2026
  • NOAH BIDCO LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 55 GBP £55.000
B Ordinary 45 GBP £45.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NOAH BIDCO LIMITED A Ordinary 55 55.00% 55 55.00%
NOAH BIDCO LIMITED B Ordinary 45 45.00% 45 45.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Noah Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2022

Funding

1 funding round
—
ORDINARY · 49 shares allotted
98
Total (1 round, 49 shares)
98

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Small
Accounts
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Memorandum Articles
Incorporation
9 November 2022 View
Resolution
Resolution
9 November 2022 View
Capital Name Of Class Of Shares
Capital
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Capital Allotment Shares
Capital
18 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Gazette Filings Brought Up To Date
Gazette
15 April 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2013 View
Certificate Change Of Name Company
Change Of Name
26 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2013 View
Certificate Change Of Name Company
Change Of Name
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2012 View
Accounts Amended With Made Up Date
Accounts
24 July 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2011 View
Certificate Change Of Name Company
Change Of Name
2 June 2011 View
Resolution
Resolution
2 June 2011 View
Change Of Name Notice
Change Of Name
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Termination Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2009 View
Legacy
Capital
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
30 September 2009 View
Incorporation Company
Incorporation
30 September 2009 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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