FIX N FIT TYRES LTD

FIX N FIT TYRES LTD is an active private limited company, incorporated on 30 September 2009. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Spring Road, Ibstock. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FIX N FIT TYRES LTD has three previous names, the most recent of which was SMALLBROOK TYRES LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TYREFIX BROOKSIDE INDUSTRIAL ESTATE
Address Line 2	SPRING ROAD
Post Town	IBSTOCK
Country	ENGLAND
Postcode	LE67 6LR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From 26/04/2013 onwards:

FIX N FIT TYRES LTD

From 08/04/2013 to 26/04/2013:

SMALLBROOK TYRES LTD

From 02/06/2011 to 08/04/2013:

FIRST STOP TYRES LTD

Prior to 02/06/2011:

TOTAL TYRES (NORTH WEST) LTD

Directors

(The company's officers)

MR ANTHONY DAVID BUFFIN

(~52 year old British national)

TYREFIX BROOKSIDE INDUSTRIAL ESTATE, SPRING ROAD, IBSTOCK, LE67 6LR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

MR OLIVER JOHNSON

(~40 year old British national)

TYREFIX SPRING ROAD, IBSTOCK, LE67 6LR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2022

MR JONATHAN JAMES PITMAN

(~37 year old British national)

TYREFIX BROOKSIDE INDUSTRIAL ESTATE, SPRING ROAD, IBSTOCK, LE67 6LR, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

MR JONATHAN JAMES PITMAN

TYREFIX BROOKSIDE INDUSTRIAL ESTATE, SPRING ROAD, IBSTOCK, LE67 6LR, ENGLAND

Current Secretary

Appointed on 01/02/2023

Connections

(Shared officers)

AB HOLDCO LIMITED

MR ANTHONY DAVID BUFFIN

ASHLEIGH AND BURWOOD LIMITED

MR ANTHONY DAVID BUFFIN

ASSEMBUILD GROUP LIMITED

MR ANTHONY DAVID BUFFIN

ASSEMBUILD TOPCO LIMITED

MR ANTHONY DAVID BUFFIN

C & S TYRES (UK) LIMITED

MR JONATHAN JAMES PITMAN

EARTH BIDCO LIMITED

MR ANTHONY DAVID BUFFIN

GEODYST LIMITED

MR ANTHONY DAVID BUFFIN

HERITAGE BIDCO LIMITED

MR ANTHONY DAVID BUFFIN

HERITAGE MIDCO LIMITED

MR ANTHONY DAVID BUFFIN

HERITAGE TOPCO LIMITED

MR ANTHONY DAVID BUFFIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)