Free data on 57M+ companies

Company Information for

TYRE BAY DIRECT LIMITED

UNIT 5 LOTUS COURT HARVARD INDUSTRIAL ESTATE, KIMBOLTON, HUNTINGDON, PE28 0NJ,

Company Registration Number

10999927

Private Limited Company

Active

Company Overview

About Tyre Bay Direct Ltd

TYRE BAY DIRECT LIMITED was founded on 2017-10-06 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Tyre Bay Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TYRE BAY DIRECT LIMITED

Legal Registered Office

UNIT 5 LOTUS COURT HARVARD INDUSTRIAL ESTATE
KIMBOLTON
HUNTINGDON
PE28 0NJ

Previous Names

CH AEL SHELFCO LIMITED

03/11/2017

Filing Information

Company Number		10999927
Company ID Number		10999927
Date formed		2017-10-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		03/11/2018
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 16:54:31
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name TYRE BAY DIRECT LIMITED

The following companies were found which have the same name as TYRE BAY DIRECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TYRE BAY DIRECT HOLDINGS LIMITED	SAXON HOUSE UNIT 2-4 LITTLE FORGE ROAD PARK FARM REDDITCH WORCESTERSHIRE B98 7SF	Active - Proposal to Strike off	Company formed on the 2009-09-02
	TYRE BAY DIRECT LIMITED		Unknown

Company Officers of TYRE BAY DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES COLIN BOON	Director	2017-10-06
JOHN ANTHONY SNOWDEN	Director	2017-10-06
PETER CHARLES SPRAGGS	Director	2017-10-06
DAVID BRUCE WEBER	Director	2017-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES COLIN BOON	ATLAS EQUIPMENT LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
JAMES COLIN BOON	ISN EUROPE LIMITED	Director	2017-03-29	CURRENT	2002-06-25	Active
JAMES COLIN BOON	HOFMANN MEGAPLAN (UK) LIMITED	Director	2017-03-29	CURRENT	2004-06-17	Active
JAMES COLIN BOON	AMN GARAGE SERVICES AND EQUIPMENT LIMITED	Director	2017-03-29	CURRENT	2002-11-11	Active
JAMES COLIN BOON	J&S PRODUCTS LIMITED	Director	2017-03-29	CURRENT	2016-02-18	Active
JOHN ANTHONY SNOWDEN	ATLAS EQUIPMENT LIMITED	Director	2017-11-14	CURRENT	2017-09-27	Active
PETER CHARLES SPRAGGS	ISN EUROPE LIMITED	Director	2018-03-22	CURRENT	2002-06-25	Active
PETER CHARLES SPRAGGS	HOFMANN MEGAPLAN (UK) LIMITED	Director	2018-03-22	CURRENT	2004-06-17	Active
PETER CHARLES SPRAGGS	AMN GARAGE SERVICES AND EQUIPMENT LIMITED	Director	2018-03-22	CURRENT	2002-11-11	Active
PETER CHARLES SPRAGGS	J&S PRODUCTS LIMITED	Director	2018-03-22	CURRENT	2016-02-18	Active
PETER CHARLES SPRAGGS	ATLAS EQUIPMENT LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
PETER CHARLES SPRAGGS	1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED	Director	2014-08-15	CURRENT	2008-06-16	Active
PETER CHARLES SPRAGGS	THINKHARD LIMITED	Director	2011-09-12	CURRENT	2011-09-12	Dissolved 2017-07-11
DAVID BRUCE WEBER	ATLAS EQUIPMENT LIMITED	Director	2017-11-14	CURRENT	2017-09-27	Active
DAVID BRUCE WEBER	HOFMANN MEGAPLAN (UK) LIMITED	Director	2016-08-25	CURRENT	2004-06-17	Active
DAVID BRUCE WEBER	AMN GARAGE SERVICES AND EQUIPMENT LIMITED	Director	2016-05-07	CURRENT	2002-11-11	Active
DAVID BRUCE WEBER	ISN EUROPE LIMITED	Director	2016-02-23	CURRENT	2002-06-25	Active
DAVID BRUCE WEBER	J&S PRODUCTS LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-06		APPOINTMENT TERMINATED, DIRECTOR LEE RICHARD FORTY
2024-02-06		DIRECTOR APPOINTED MR ADAM LEE HILTON
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-02-03		Compulsory strike-off action has been discontinued
2023-01-24		FIRST GAZETTE notice for compulsory strike-off
2022-11-11		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-14		Register(s) moved to registered office address Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ
2022-10-14		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM KOLBUS
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES COLIN BOON
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-05	AD03	Registers moved to registered inspection location of Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
2021-07-05	AD02	Register inspection address changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
2021-05-27	DISS40	Compulsory strike-off action has been discontinued
2021-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-04-13	PSC05	Change of details for Isn Europe Limited as a person with significant control on 2021-03-16
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-10-12	AP01	DIRECTOR APPOINTED MR TIM KOLBUS
2020-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE WEBER
2020-10-12	CH01	Director's details changed for Mr Martin Kenneth Gray on 2020-06-24
2020-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY SNOWDEN
2020-08-17	AP01	DIRECTOR APPOINTED MR MARTIN KENNETH GRAY
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-24	AA01	Previous accounting period extended from 31/10/18 TO 31/12/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-16	PSC05	Change of details for Isn Europe Limited as a person with significant control on 2017-10-06
2017-11-03	RES15	CHANGE OF COMPANY NAME 11/09/22
2017-11-03	CERTNM	COMPANY NAME CHANGED CH AEL SHELFCO LIMITED CERTIFICATE ISSUED ON 03/11/17
2017-11-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to TYRE BAY DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TYRE BAY DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TYRE BAY DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of TYRE BAY DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TYRE BAY DIRECT LIMITED

Trademarks

We have not found any records of TYRE BAY DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYRE BAY DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TYRE BAY DIRECT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TYRE BAY DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TYRE BAY DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TYRE BAY DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.