Tyre Shack Limited. net worth, address, company information. Free

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Tyre Shack Limited (number 09473315) is a private limited company legally formed on 2015-03-05 in United Kingdom. The company is located at Midland House, 2 Poole Road, Bournemouth BH2 5QY. Tyre Shack Limited is operating under SIC code: 45310 which means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Tyre Shack Limited
Number	09473315
Date of Incorporation:	March 5, 2015
End of financial year:	31 December
Address:	Midland House, 2 Poole Road, Bournemouth, BH2 5QY
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 3 directors that can be found in this firm, we can name: Mark R. (in the company from 24 April 2018), Derek C. (appointment date: 12 October 2015), Martyn J. (appointed on 05 March 2015). The Companies House lists 1 person of significant control - Martyn J., the single professional in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	392,263	408,740	440,022	491,483	362,542
Total Assets Less Current Liabilities	-658,755	-679,080	-607,114	-485,071	-306,833

People with significant control

Martyn J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-03-05 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-03-05 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021-03-05 filed on: 15th, April 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 14th, March 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, March 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, March 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 20th, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020-03-05 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-03-05 filed on: 4th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 2018-04-24 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-24 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-03-05 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-03-05 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 2016-11-30 to 2016-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-11-30 filed on: 8th, September 2016 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, August 2016 \| resolution	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-11-30 filed on: 28th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-10-12 filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-10-12: 100.00 GBP filed on: 16th, October 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, March 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-03-05: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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