TYRRELL INVESTMENTS LIMITED - SWINDON


Company Profile Company Filings

Overview

TYRRELL INVESTMENTS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
TYRRELL INVESTMENTS LIMITED was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TYRRELL INVESTMENTS LIMITED - SWINDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARKWRIGHT HOUSE ARKWRIGHT ROAD
SWINDON
WILTS
SN25 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APD GROUP LTD (until 26/04/2021)
ALCHEMY PERFORMANCE DEVELOPMENT LIMITED (until 29/08/2008)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM WARING Jul 1956 British Director 2018-01-05 CURRENT
MR EDWARD DAVID WHITE Jan 1945 British Director 2018-01-05 CURRENT
MR ALEXANDER ROBERT UNDERWOOD Aug 1958 British Director 2003-08-04 UNTIL 2004-11-30 RESIGNED
MR JIM TYRRELL Jul 1961 British Director 2011-07-20 UNTIL 2020-12-31 RESIGNED
MR PAUL JOHN TURNER Jun 1955 British Director 2003-08-04 UNTIL 2011-05-27 RESIGNED
MR DEREK GEORGE KNIGHT Dec 1947 British Director 2008-07-05 UNTIL 2018-01-05 RESIGNED
MR JEFFREY GORDON JENKINS Dec 1958 British Director 2010-12-02 UNTIL 2018-01-05 RESIGNED
MR SCOTT PAUL ELLIOTT Apr 1969 British Director 2008-11-01 UNTIL 2010-06-03 RESIGNED
MR MICHAEL DEREK BUDNY Jan 1957 British Director 2003-08-04 UNTIL 2004-11-30 RESIGNED
MR PAUL JOHN TURNER Jun 1955 British Secretary 2009-07-01 UNTIL 2011-07-20 RESIGNED
MRS CAROLINE ELIZABETH TURNER British Secretary 2005-06-29 UNTIL 2009-07-01 RESIGNED
MR MICHAEL DEREK BUDNY Jan 1957 British Secretary 2003-08-04 UNTIL 2004-11-30 RESIGNED
MR JEFFREY GORDON JENKINS Secretary 2010-12-02 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apd Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEKRA AUTOMOTIVE LIMITED HIGH WYCOMBE ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DEKRA EXPERT LIMITED LONDON ENGLAND Dissolved... SMALL 71200 - Technical testing and analysis
APD BUSINESS MANAGEMENT LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APD GLOBAL RESEARCH LIMITED CHIPPENHAM UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
CLEARWATER HAMPERS LIMITED ABINGDON Active SMALL 47910 - Retail sale via mail order houses or via Internet
HARDWICK HOUSE (NOMINEES) LIMITED SWINDON Active DORMANT 74990 - Non-trading company
RAVEN'S DECORATING CONTRACTORS LTD YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 43341 - Painting
CLEARWATER HAMPERS OPERATIONS LIMITED ABINGDON Active DORMANT 46190 - Agents involved in the sale of a variety of goods
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APD GROUP LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
I-PIP (PERFORMANCE IMPROVEMENT PLATFORM) LIMITED HIGH WYCOMBE Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
WOODMAT LIMITED BIRMINGHAM ... MICRO ENTITY 32990 - Other manufacturing n.e.c.
CLARK HOLT LIMITED SWINDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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PARALLEL INSIGHTS RESEARCH LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 73200 - Market research and public opinion polling
TM MOTOR SERVICES LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
LECKHAMPTON CONSULTING LIMITED CINDERFORD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CH MEDICINE LIMITED SWINDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
APD GLOBAL GROUP LIMITED CHIPPENHAM ENGLAND Active DORMANT 73200 - Market research and public opinion polling

Free Reports Available

Report Date Filed Date of Report Assets
Tyrrell Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-21 31-12-2022 £39,171 equity
Tyrrell Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-12-2021 £40,346 equity
Tyrrell Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-12-2020 £41,000 equity
APD Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-13 31-12-2019 £13,496 equity
APD Group Ltd - Accounts to registrar (filleted) - small 17.3 2018-06-12 30-11-2017 £29,787 Cash £87,010 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.G. AUTOMOTIVE LIMITED SWINDON ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
APD BUSINESS MANAGEMENT LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APD GROUP LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EDW AUTOMOTIVE LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.