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Home > England & Wales Companies > TYRE INDUSTRY PUBLICATIONS LIMITED
Company Information for

TYRE INDUSTRY PUBLICATIONS LIMITED

TYRE INDUSTRY PUBLICATIONS LTD FEDERATION HOUSE, STATION ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2SA,
Company Registration Number
01023538
Private Limited Company
Active

Company Overview

About Tyre Industry Publications Ltd
TYRE INDUSTRY PUBLICATIONS LIMITED was founded on 1971-09-09 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Tyre Industry Publications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TYRE INDUSTRY PUBLICATIONS LIMITED
 
Legal Registered Office
TYRE INDUSTRY PUBLICATIONS LTD FEDERATION HOUSE
STATION ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 2SA
Other companies in CO15
 
Filing Information
Company Number 01023538
Company ID Number 01023538
Date formed 1971-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB466025453  
Last Datalog update: 2024-05-05 05:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRE INDUSTRY PUBLICATIONS LIMITED
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Company Officers of TYRE INDUSTRY PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ALDOUS
 Company Secretary 1992-03-25
KLAUS HADDENBROCK
 Director 1992-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILSON
 Director 1991-11-01 1993-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Director's details changed for Mr Christopher John Anthony on 2024-04-19
2024-04-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-09-27PSC09Withdrawal of a person with significant control statement on 2021-09-27
2021-09-27PSC04Change of details for Mr Ernst Peter Arndt Haddenbrock as a person with significant control on 2021-09-27
2021-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNST PETER ARNDT HADDENBROCK
2021-09-13PSC08Notification of a person with significant control statement
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS HADDENBROCK
2021-09-06PSC07CESSATION OF KLAUS HADDENBROCK AS A PERSON OF SIGNIFICANT CONTROL
2021-08-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09TM02Termination of appointment of Christopher John Anthony on 2021-08-04
2021-08-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANTHONY
2021-08-09AP03Appointment of Ms Julie Sandra Wilshaw as company secretary on 2021-08-04
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM Federation House Ground Floor, Federation House Station Road Stoke-on-Trent Staffordshire ST4 2SA United Kingdom
2020-08-03AP03Appointment of Mr Christopher John Anthony as company secretary on 2020-08-01
2020-08-03TM02Termination of appointment of Patricia Aldous on 2020-07-31
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM Unit 1, Magnolia Centre Telford Road Clacton-on-Sea Essex CO15 4LP
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-31AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-30AR0125/03/15 ANNUAL RETURN FULL LIST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-08AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0125/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0125/03/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0125/03/11 ANNUAL RETURN FULL LIST
2010-08-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Klaus Haddenbrock on 2010-03-29
2009-09-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 25/03/09; full list of members
2008-09-11AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-17363aReturn made up to 25/03/08; full list of members
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-20363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-24363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-04-01363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-31363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-13363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-26363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-27363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-01363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-04-02363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-03-19363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-12363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-21363sRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-28363sRETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-12288DIRECTOR RESIGNED
1993-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-22363sRETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
1993-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-05287REGISTERED OFFICE CHANGED ON 05/10/92 FROM: 82 STATION ROAD CLACTON-ON-SEA ESSEX CO15 1SP
1992-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-17363bRETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS
1992-01-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-11363aRETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
1990-06-08363RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
1990-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-05-04363RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-20363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-21225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1987-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to TYRE INDUSTRY PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYRE INDUSTRY PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYRE INDUSTRY PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2013-01-01 £ 85,670
Creditors Due Within One Year 2012-01-01 £ 59,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYRE INDUSTRY PUBLICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 20
Called Up Share Capital 2012-01-01 £ 20
Cash Bank In Hand 2013-01-01 £ 547,382
Cash Bank In Hand 2012-01-01 £ 379,146
Current Assets 2013-01-01 £ 721,490
Current Assets 2012-01-01 £ 616,530
Debtors 2013-01-01 £ 174,108
Debtors 2012-01-01 £ 237,384
Fixed Assets 2013-01-01 £ 162,680
Fixed Assets 2012-01-01 £ 149,927
Shareholder Funds 2013-01-01 £ 798,500
Shareholder Funds 2012-01-01 £ 706,887
Tangible Fixed Assets 2013-01-01 £ 31,700
Tangible Fixed Assets 2012-01-01 £ 17,803

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYRE INDUSTRY PUBLICATIONS LIMITED registering or being granted any patents
Domain Names

TYRE INDUSTRY PUBLICATIONS LIMITED owns 1 domain names.

tyretesting.co.uk  

Trademarks
We have not found any records of TYRE INDUSTRY PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYRE INDUSTRY PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as TYRE INDUSTRY PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYRE INDUSTRY PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYRE INDUSTRY PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYRE INDUSTRY PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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