Company NameTyree Fabrications Limited
DirectorsStephen Brian Tyree and Wayne Tyree
Company StatusActive
Company Number01556465
CategoryPrivate Limited Company
Incorporation Date15 April 1981(42 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Stephen Brian Tyree
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleFabrication Engineer
Country of ResidenceEngland
Correspondence Address341 Blackstock Road
Sheffield
South Yorkshire
S14 1JB
Director NameMr Wayne Tyree
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(35 years, 10 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit H1 Sheaf Bank Works
Prospect Road
Sheffield
S2 3EN
Director NameMrs June Myrtle Tyree
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(10 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 April 2001)
RoleSecretary
Correspondence Address3 Gaunt Place
Sheffield
South Yorkshire
S14 1GZ
Secretary NameMrs June Myrtle Tyree
NationalityBritish
StatusResigned
Appointed06 December 1991(10 years, 7 months after company formation)
Appointment Duration30 years, 9 months (resigned 05 September 2022)
RoleCompany Director
Correspondence Address3 Gaunt Place
Sheffield
South Yorkshire
S14 1GZ

Contact

Telephone0114 2555452
Telephone regionSheffield

Location

Registered AddressUnit H1 Sheaf Bank Works
Prospect Road
Sheffield
S2 3EN
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield

Shareholders

1 at £1Mr Stephen Brian Tyree
50.00%
Ordinary
1 at £1Mrs June Myrtle Tyree
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,925
Cash£90
Current Liabilities£13,991

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Filing History

26 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
6 December 2020Micro company accounts made up to 27 April 2020 (3 pages)
11 April 2020Micro company accounts made up to 27 April 2019 (2 pages)
27 January 2020Previous accounting period shortened from 28 April 2019 to 27 April 2019 (1 page)
21 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
12 April 2019Micro company accounts made up to 28 April 2018 (2 pages)
26 January 2019Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
20 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 29 April 2017 (2 pages)
29 January 2018Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
19 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
19 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
24 July 2017Cessation of Myrtle June Tyree as a person with significant control on 30 June 2017 (1 page)
24 July 2017Cessation of Myrtle June Tyree as a person with significant control on 30 June 2017 (1 page)
24 July 2017Cessation of Myrtle June Tyree as a person with significant control on 24 July 2017 (1 page)
24 July 2017Notification of Wayne Tyree as a person with significant control on 30 June 2017 (2 pages)
24 July 2017Notification of Wayne Tyree as a person with significant control on 30 June 2017 (2 pages)
24 July 2017Notification of Wayne Tyree as a person with significant control on 24 July 2017 (2 pages)
4 April 2017Appointment of Mr Wayne Tyree as a director on 1 March 2017 (2 pages)
4 April 2017Appointment of Mr Wayne Tyree as a director on 1 March 2017 (2 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
(4 pages)
24 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
(4 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
(4 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
(4 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
(4 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(4 pages)
30 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(4 pages)
30 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
28 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
26 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
26 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
4 February 2011Director's details changed for Mr Stephen Brian Tyree on 6 December 2010 (2 pages)
4 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
4 February 2011Director's details changed for Mr Stephen Brian Tyree on 6 December 2010 (2 pages)
4 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
4 February 2011Director's details changed for Mr Stephen Brian Tyree on 6 December 2010 (2 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 February 2010Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
15 February 2010Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
15 February 2010Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 March 2009Return made up to 06/12/08; no change of members (10 pages)
9 March 2009Return made up to 06/12/08; no change of members (10 pages)
5 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 April 2008Return made up to 06/12/07; no change of members (6 pages)
7 April 2008Return made up to 06/12/07; no change of members (6 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 January 2007Return made up to 06/12/06; full list of members (6 pages)
4 January 2007Return made up to 06/12/06; full list of members (6 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006Return made up to 06/12/05; full list of members (6 pages)
2 March 2006Return made up to 06/12/05; full list of members (6 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2005Return made up to 06/12/04; full list of members (6 pages)
3 March 2005Return made up to 06/12/04; full list of members (6 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 January 2004Total exemption small company accounts made up to 30 April 2003 (1 page)
16 January 2004Total exemption small company accounts made up to 30 April 2003 (1 page)
9 January 2004Return made up to 06/12/03; full list of members (6 pages)
9 January 2004Return made up to 06/12/03; full list of members (6 pages)
11 February 2003Return made up to 06/12/02; full list of members (7 pages)
11 February 2003Director resigned (1 page)
11 February 2003Return made up to 06/12/02; full list of members (7 pages)
11 February 2003Total exemption small company accounts made up to 30 April 2002 (1 page)
11 February 2003Total exemption small company accounts made up to 30 April 2002 (1 page)
11 February 2003Director resigned (1 page)
6 March 2002Total exemption small company accounts made up to 30 April 2001 (1 page)
6 March 2002Total exemption small company accounts made up to 30 April 2001 (1 page)
14 December 2001Return made up to 06/12/01; full list of members (6 pages)
14 December 2001Return made up to 06/12/01; full list of members (6 pages)
19 April 2001Return made up to 06/12/00; full list of members (6 pages)
19 April 2001Return made up to 06/12/00; full list of members (6 pages)
19 April 2001Accounts for a small company made up to 30 April 2000 (1 page)
19 April 2001Accounts for a small company made up to 30 April 2000 (1 page)
27 March 2000Accounts for a small company made up to 30 April 1999 (1 page)
27 March 2000Accounts for a small company made up to 30 April 1999 (1 page)
9 February 2000Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 February 2000Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 May 1999Return made up to 06/12/98; full list of members (6 pages)
28 May 1999Return made up to 06/12/98; full list of members (6 pages)
11 March 1999Accounts for a small company made up to 30 April 1998 (1 page)
11 March 1999Accounts for a small company made up to 30 April 1998 (1 page)
16 April 1998Accounts for a small company made up to 30 April 1997 (1 page)
16 April 1998Accounts for a small company made up to 30 April 1997 (1 page)
26 March 1998Return made up to 06/12/97; no change of members (4 pages)
26 March 1998Return made up to 06/12/97; no change of members (4 pages)
9 June 1997Accounts for a small company made up to 30 April 1996 (1 page)
9 June 1997Accounts for a small company made up to 30 April 1996 (1 page)
27 April 1997Return made up to 06/12/96; full list of members (6 pages)
27 April 1997Return made up to 06/12/96; full list of members (6 pages)
28 April 1996Accounts for a small company made up to 30 April 1995 (1 page)
28 April 1996Accounts for a small company made up to 30 April 1995 (1 page)
14 April 1996Return made up to 06/12/95; no change of members (4 pages)
14 April 1996Return made up to 06/12/95; no change of members (4 pages)