Company NameTyrone Plant Repairs Limited
DirectorAidan McCann
Company StatusActive
Company Number07772259
CategoryPrivate Limited Company
Incorporation Date13 September 2011(12 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Aidan McCann
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Criss Cross Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9HG

Location

Registered AddressWest Clayton Business Centre
Berry Lane
Chorleywood
Hertfordshire
WD3 5EX
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£3,545
Cash£3,075
Current Liabilities£20,120

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

18 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
17 March 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
16 September 2022Registered office address changed from West Clayton Business Centre Berry Lane Chorleywood WD3 5EX England to West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX on 16 September 2022 (1 page)
16 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
16 September 2022Registered office address changed from Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT England to West Clayton Business Centre Berry Lane Chorleywood WD3 5EX on 16 September 2022 (1 page)
27 May 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
29 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
22 May 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
22 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
14 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
13 May 2020Director's details changed for Mr Aidan Mccann on 13 May 2020 (2 pages)
8 November 2019Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT on 8 November 2019 (1 page)
16 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
26 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
15 May 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
15 September 2017Confirmation statement made on 13 September 2017 with updates (5 pages)
15 September 2017Confirmation statement made on 13 September 2017 with updates (5 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 April 2017Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 25 April 2017 (1 page)
25 April 2017Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 25 April 2017 (1 page)
20 April 2017Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 20 April 2017 (1 page)
20 April 2017Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 20 April 2017 (1 page)
18 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
18 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
6 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
(3 pages)
26 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 February 2014Registered office address changed from 28 Church Road Stanmore HA7 4AW England on 19 February 2014 (1 page)
19 February 2014Registered office address changed from 28 Church Road Stanmore HA7 4AW England on 19 February 2014 (1 page)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)