Tylex Bropad Limited (number 04100031) is a private limited company legally formed on 2000-11-01. The business is registered at 17 St Peters Place, Fleetwood, Lancashire FY7 6EB. Having undergone a change in 2001-03-22, the previous name this enterprise utilized was Plusmead Limited. Tylex Bropad Limited is operating under SIC: 32990 which means "other manufacturing n.e.c.".

Company details

Name Tylex Bropad Limited
Number 04100031
Date of Incorporation: 2000-11-01
End of financial year: 31 May
Address: 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Ian L. (in the company from 01 June 2007), Ian U. (appointment date: 09 January 2001). The Companies House lists 5 persons of significant control, namely: Margaret U. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian U. owns 1/2 or less of shares, Ian L. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 131,898 124,335 102,737 146,978 116,698 151,073 164,761 198,704 154,095 125,724 157,451 211,845 131,377
Fixed Assets 33,432 24,876 - - 10,494 11,871 8,903 6,677 5,008 3,756 2,817 2,113 1,585
Number Shares Allotted - - 10 10 10 - - - - - - - -
Shareholder Funds 16,161 17,623 15,771 47,288 42,507 - - - - - - - -
Tangible Fixed Assets 33,432 24,876 18,657 13,992 10,494 - - - - - - - -
Total Assets Less Current Liabilities 16,161 17,623 15,771 47,288 52,093 44,908 9,324 30,289 20,261 28,838 50,997 43,069 29,084

People with significant control

Margaret U.
27 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Ian U.
17 September 2023
Nature of control: 25-50% shares
Ian L.
26 October 2020
Nature of control: 50,01-75% voting rights
25-50% shares
Christine W.
6 April 2016 - 17 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Margaret U.
6 April 2016 - 26 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 12th, October 2023 | accounts
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