Fix N Fit Tyres Ltd, Ibstock
Fix N Fit Tyres Ltd is a private limited company. Previously, it was called Smallbrook Tyres Ltd (changed on 2013-04-26). Situated at Tyrefix Brookside Industrial Estate, Spring Road, Ibstock LE67 6LR, this 14 years old firm was incorporated on 2009-09-30 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).3 directors can be found in the business: Anthony B. (appointed on 01 February 2023), Jonathan P. (appointed on 01 December 2022), Oliver J. (appointed on 08 November 2022). Moving on to the secretaries (1 in total), we can name: Jonathan P. (appointed on 01 February 2023).
| About | |
|---|---|
| Name: Fix N Fit Tyres Ltd | |
| Number: 07034446 | |
| Incorporation date: 2009-09-30 | |
| End of financial year: 31 October |
| Address: |
Tyrefix Brookside Industrial Estate Spring Road Ibstock LE67 6LR |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Noah Bidco Limited
8 November 2022
| Address | Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, LE67 6LR, England |
| Legal authority | 2006 Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12871983 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kelly H.
29 November 2019 - 8 November 2022
| Nature of control: |
25-50% shares |
Stephen H.
30 September 2016 - 8 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
30 September 2016 - 8 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-10-31 |
| Current Assets | 211,339 | 195,515 | 200,709 | 222,764 | 254,575 | 296,355 | 327,011 | 410,619 | 452,294 | 570,614 | 602,317 | 715,400 |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 40,512 | 50,099 | 24,841 | 8,358 | 271 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 43,290 | 46,975 | 67,467 | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 52,128 | 51,973 | 24,841 | 10,358 | 4,845 | 34,637 | 133,226 | 244,601 | 421,541 | 522,432 | 520,425 | 615,125 |
| Fixed Assets | - | - | - | 56,890 | 45,369 | - | - | - | - | - | - | - |
The target date for Fix N Fit Tyres Ltd confirmation statement filing is 2024-10-14. The last confirmation statement was submitted on 2023-09-30. The target date for a subsequent statutory accounts filing is 12 January 2024. Most current accounts filing was submitted for the time up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Noah Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brookside Industrial Estate, Spring Road, LE67 6LR Ibstock. Kelly H. that has 1/2 or less of shares. Stephen H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 8th, January 2024 | accounts |
Free Download
(8 pages)
|