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TYRUPLEX LIMITED

Learn more about TYRUPLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3140 ROWAN PLACE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, ENGLAND, OX4 2WB

TYRUPLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00536612
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.07
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 41100 - Development of building projects
Company TYRUPLEX LIMITED is a Private Limited Company, registration number 00536612, established in United Kingdom on the 7. August 1954. The company is now active. The company has been in business for 62 years and 4 months. The company is based on 3140 ROWAN PLACE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, ENGLAND, OX4 2WB. Business of the company TYRUPLEX LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "41100 - Development of building projects". There are 62 company documents available. The most recent document is "05/03/16 FULL LIST" from the 2016.03.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.05. We do not have any information about the company TYRUPLEX LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 8502
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.02.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.12.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.21
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ADOPT ARTICLES 30/11/2015
Form type: RES01
Date: 2015.12.21
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SECOND FILING WITH MUD 05/03/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.18
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Form type: AD01
Date: 2015.07.22
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 18/12/2015
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19/01/15 STATEMENT OF CAPITAL GBP 8502
Form type: SH01
Date: 2015.01.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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19/01/15 STATEMENT OF CAPITAL GBP 8501
Form type: SH01
Date: 2015.01.28
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 2ND FLOOR, 85 FRAMPTON STREET, LONDON, NW8 8NQ
Form type: AD01
Date: 2014.09.08
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED
Form type: TM02
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Form type: 287
Date: 2009.07.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR HEINZ NEWHOFER
Form type: 288b
Date: 2009.02.09
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 2000.06.23
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.20
£2.95
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ALTER MEM AND ARTS 18/01/99
Form type: SRES01
Date: 1999.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.24
£2.95
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S366A DISP HOLDING AGM 29/09/97
Form type: ELRES
Date: 1997.10.08
£2.95
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S252 DISP LAYING ACC 29/09/97
Form type: ELRES
Date: 1997.10.08
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S386 DISP APP AUDS 29/09/97
Form type: ELRES
Date: 1997.10.08
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18

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Company directors and board members:

FRANK LEONARD NEWHOFER (current)
Director, COMPANY DIRECTOR, 2004.09.14
82 SOUTHMOOR ROAD , OXFORD
OX2 6RB
H S (NOMINEES) LIMITED (resigned)
Secretary, 1995.12.30 - 2010.03.19
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTFORDSHIRE
STEFFI NEWHOFER (resigned)
Secretary, 1992.03.05 - 1998.12.01
FLAT 8 99 HENDON LANE , LONDON
N3 3SH
HEINZ NEWHOFER (resigned)
Director, COMPANY DIRECTOR, 1992.03.05 - 2009.01.09
FLAT 8 99 HENDON LANE , LONDON
N3 3SH
STEFFI NEWHOFER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.05 - 1998.12.01
FLAT 8 99 HENDON LANE , LONDON
N3 3SH
Date 2014.03.31
Fixed Assets £ 625,690
Tangible Fixed Assets £ 520,000
Tangible Fixed Assets Depreciation £ 3,447
Shareholder Funds £ 632,788
Profit Loss Account Reserve £ 125,895
Revaluation Reserve £ 498,393
Called Up Share Capital £ 8,500
Total Assets Less Current Liabilities £ 632,788
Net Current Assets Liabilities £ 7,098
Creditors Due Within One Year £ 50,071
Cash Bank In Hand £ 57,169
Share Capital Allotted Called Up Paid £ 8,500
Number Shares Allotted £ 8,500
Tangible Fixed Assets Cost Or Valuation £ 520,000
Tangible Fixed Assets Depreciation Charged In Period £ 23
Investments Fixed Assets £ 105,464

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Information about the Private Limited Company TYRUPLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data