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Tyresmoke Cpp Limited, BA11 2RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYRESMOKE CPP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyresmoke Cpp Limited. The company was founded 21 years ago and was given the registration number 04513813. The firm's registered office is in FROME. You can find them at Unit D2 Southgate, Commerce Park, Frome, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TYRESMOKE CPP LIMITED
Company Number:04513813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Unit D2 Southgate, Commerce Park, Frome, England, BA11 2RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Sandpiper Gardens, Chippenham, SN14 6YH

Secretary16 August 2002Active
10 Sandpiper Gardens, Chippenham, SN14 6YH

Director28 January 2003Active
10 Sandpiper Gardens, Chippenham, SN14 6YH

Director16 August 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary16 August 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director16 August 2002Active

People with Significant Control

Mrs Kathleen Marion Toogood
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Unit D2, Southgate, Frome, England, BA11 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Phillip Toogood
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Unit D2, Southgate, Frome, England, BA11 2RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type unaudited abridged.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-30Resolution

Resolution.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-03Address

Change registered office address company with date old address new address.

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2018-04-16Accounts

Accounts with accounts type unaudited abridged.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-04Mortgage

Mortgage satisfy charge full.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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