1 TYREMEN LIMITED

Key Data

Status

Active

Company No.

01339220

Incorporation date

17/11/1977

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1977)

24/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

15/07/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

25/04/2025

Termination of appointment of William John Stephenson as a director on 2025-04-25

View PDF (1 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

21/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

02/12/2022

Termination of appointment of Linda Margaret Rookyard as a secretary on 2022-11-30

View PDF (1 pages)

02/12/2022

Termination of appointment of Linda Margaret Rookyard as a director on 2022-11-30

View PDF (1 pages)

07/10/2022

Director's details changed for Mr Christopher Leigh Sanders on 2022-10-01

View PDF (2 pages)

07/10/2022

Appointment of Mrs Sarah Jane Sanders as a director on 2022-10-07

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

06/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

21/08/2020

Notification of Cs Tyres Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

21/08/2020

Cessation of Christopher Leigh Sanders as a person with significant control on 2020-03-10

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

11/03/2020

Notification of Christopher Leigh Sanders as a person with significant control on 2020-03-10

View PDF (2 pages)

11/03/2020

Cessation of Lindsay George Carlin as a person with significant control on 2020-03-10

View PDF (1 pages)

10/03/2020

Termination of appointment of Lindsay George Carlin as a director on 2020-03-10

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

15/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

27/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

13/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

20/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

18/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (7 pages)

18/02/2016

Director's details changed for Mr Lindsay George Carlin on 2015-11-25

View PDF (2 pages)

07/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

07/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

07/11/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (7 pages)

24/02/2015

Director's details changed for Mr Lindsay George Carlin on 2015-02-24

View PDF (2 pages)

16/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

08/12/2014

Termination of appointment of Phillip John Carlin as a director on 2014-06-18

View PDF (1 pages)

13/06/2014

Appointment of Mr Christopher Leigh Sanders as a director

View PDF (2 pages)

17/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

18/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (7 pages)

01/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (7 pages)

24/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

14/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (7 pages)

04/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

04/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (7 pages)

04/03/2011

Registered office address changed from 376 Anlaby Road Hull East Yorkshire HU3 6PB on 2011-03-04

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

17/02/2010

Director's details changed for William John Stephenson on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Linda Margaret Rookyard on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Phillip John Carlin on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Lindsay George Carlin on 2010-02-17

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

06/04/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

09/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

26/02/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

25/02/2008

Director's change of particulars / lindsay carlin / 15/11/2006

View PDF (1 pages)

25/02/2008

Director's change of particulars / philip carlin / 22/02/2008

View PDF (1 pages)

26/04/2007

Return made up to 12/02/07; no change of members

View PDF (9 pages)

31/03/2007

New director appointed

View PDF (2 pages)

31/03/2007

New director appointed

View PDF (2 pages)

31/03/2007

New director appointed

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

28/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

16/03/2006

Return made up to 12/02/06; full list of members

View PDF (6 pages)

29/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

09/03/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

12/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

21/02/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

30/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

24/01/2003

Director's particulars changed

View PDF (2 pages)

27/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

27/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

21/12/2001

Certificate of change of name

View PDF (2 pages)

23/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (8 pages)

04/04/2001

Registered office changed on 04/04/01 from: witty street hull HU3 4TT

View PDF (1 pages)

07/03/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

16/10/2000

Return made up to 12/02/00; full list of members; amend

View PDF (8 pages)

07/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

21/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

07/10/1999

Secretary's particulars changed

View PDF (1 pages)

19/02/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

28/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

20/02/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

30/12/1996

Accounts for a small company made up to 1996-09-28

View PDF (8 pages)

05/03/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

22/12/1995

Accounts for a small company made up to 1995-09-25

View PDF (8 pages)

04/09/1995

Auditor's resignation

View PDF (2 pages)

20/03/1995

Return made up to 12/02/95; no change of members

View PDF (4 pages)

07/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

23/05/1994

Return made up to 12/02/94; full list of members

View PDF (0 pages)

30/03/1994

Full accounts made up to 1993-09-30

View PDF (11 pages)

17/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

22/02/1993

Return made up to 12/02/93; full list of members

View PDF (0 pages)

24/03/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

24/03/1992

Return made up to 12/02/92; no change of members

View PDF (0 pages)

18/03/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

18/03/1991

Return made up to 12/02/91; no change of members

View PDF (0 pages)

09/02/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

16/01/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

16/01/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

28/02/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

28/02/1989

Return made up to 30/06/88; full list of members

View PDF (0 pages)

17/05/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

15/01/1987

Return made up to 07/01/87; full list of members

View PDF (0 pages)

11/09/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

27/11/1981

Resolutions

View PDF (2 pages)

27/11/1981

Memorandum and Articles of Association

View PDF (8 pages)

12/12/1977

Allotment of shares

View PDF (2 pages)

14/11/1977

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-9.40 % *

* during past year

Cash in Bank

£197,340.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
257.54K
-
0.00
217.83K
-

2022
17
154.12K
-
0.00
197.34K
-

2022
17
154.12K
-
0.00
197.34K
-

Employees

2022

Employees

17 0 % *

Net Assets(GBP)

154.12K £-40.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

197.34K £-9.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanders, Christopher Leigh	Director	13/06/2014 - Present	5
Rookyard, Linda Margaret	Director	14/03/2007 - 30/11/2022	1
Rookyard, Linda Margaret	Secretary	15/12/1998 - 30/11/2022	-
Sanders, Sarah Jane	Director	07/10/2022 - Present	2
Stephenson, William John	Director	14/03/2007 - 25/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 TYREMEN LIMITED

1 TYREMEN LIMITED is an(a) Active company incorporated on 17/11/1977 with the registered office located at Manchester Street, Witty Street, Hull, East Yorkshire HU3 4TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 TYREMEN LIMITED?

1 TYREMEN LIMITED is currently Active. It was registered on 17/11/1977 .

Where is 1 TYREMEN LIMITED located?

1 TYREMEN LIMITED is registered at Manchester Street, Witty Street, Hull, East Yorkshire HU3 4TX.

What does 1 TYREMEN LIMITED do?

1 TYREMEN LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does 1 TYREMEN LIMITED have?

1 TYREMEN LIMITED had 17 employees in 2022.

What is the latest filing for 1 TYREMEN LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-09-30.