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TYREWAYS HOLDINGS LIMITED

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

Company details

THE COACH HOUSE MANOR FARM MEWS, MANOR ROAD, KINGS BROMLEY, STAFFORDSHIRE, DE13 7HZ

TYREWAYS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00837368
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.11
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.24

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2013.12.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON LIMITED, 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE, ENGLAND
Form type: AD02
Date: 2012.11.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.11.27
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, CHURCH STREET, UTTOXETER, STAFFORDSHIRE, ST14 8AA
Form type: AD01
Date: 2010.02.23
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PITCHER / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH EDWARD RALPH PITCHER / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: RES01
Document description: ALTER MEM AND ARTS 18/01/2008
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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COMPANY NAME CHANGED, TYREWAYS LIMITED, CERTIFICATE ISSUED ON 04/04/05
Form type: CERTNM
Date: 2005.04.04
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
Child documents:
Document type: ANNOTATION
Date: 2002.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06

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Company directors and board members:

ROSEMARY PITCHER (current)
Secretary, DIRECTOR, 2007.03.31
THE COACH HOUSE MANOR FARM MEWS MANOR ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HZ, STAFFORDSHIRE
HUGH EDWARD RALPH PITCHER (current)
Director, COMPANY DIRECTOR, 1991.10.16
THE COACH HOUSE MANOR FARM MEWS MANOR ROAD KINGS BR , BURTON ON TRENT
DE13 7HZ, STAFFORDSHIRE
ROSEMARY PITCHER (current)
Director, 2007.03.31
THE COACH HOUSE MANOR FARM MEWS MANOR ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HZ, STAFFORDSHIRE
IAN CHARLES HODGKINS (resigned)
Secretary, DIRECTOR, 2000.04.01 - 2007.03.31
ORCHARD CLOSE NOBUT ROAD, LEIGH , STOKE ON TRENT
ST10 4QG, STAFFORDSHIRE
PATRICIA JOAN LAMB (resigned)
Secretary, 1991.10.16 - 2000.04.01
CORNER HOUSE WALTON LANE BROCTON , STAFFORD
ST17 0TT, STAFFORDSHIRE
IAN CHARLES HODGKINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2007.03.31
ORCHARD CLOSE NOBUT ROAD, LEIGH , STOKE ON TRENT
ST10 4QG, STAFFORDSHIRE
PATRICIA JOAN LAMB (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2007.09.30
CORNER HOUSE WALTON LANE BROCTON , STAFFORD
ST17 0TT, STAFFORDSHIRE
Date 2016.03.31
Fixed Assets £ 193,192
Tangible Fixed Assets £ 190,000
Current Assets £ 81,922
Tangible Fixed Assets Depreciation £ 3,875
Provisions For Liabilities Charges £ 618
Debtors £ 1,147
Shareholder Funds £ 271,071
Profit Loss Account Reserve £ 154,709
Revaluation Reserve £ 115,362
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 271,071
Total Assets Less Current Liabilities £ 271,689
Net Current Assets Liabilities £ 78,497
Creditors Due Within One Year £ 3,097
Cash Bank In Hand £ 79,967
Share Capital Allotted Called Up Paid £ 270
Number Shares Allotted £ 270
Tangible Fixed Assets Additions £ 1,065
Tangible Fixed Assets Cost Or Valuation £ 190,000
Tangible Fixed Assets Depreciation Charged In Period £ 706
Investments Fixed Assets £ 100

Companies near to TYREWAYS HOLDINGS ltd.

Information about the Private Limited Company TYREWAYS HOLDINGS 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: 2016.06.08. Reload the data