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Company Information for

TYRE VALVE SPECIALISTS HOLDINGS LIMITED

Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, WEST YORKSHIRE, LS11 5XS,

Company Registration Number

01281376

Private Limited Company

Active

Company Overview

About Tyre Valve Specialists Holdings Ltd

TYRE VALVE SPECIALISTS HOLDINGS LIMITED was founded on 1976-10-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Tyre Valve Specialists Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TYRE VALVE SPECIALISTS HOLDINGS LIMITED

Legal Registered Office

Rema Tip Top Holdings Uk Limited
Westland Square
Leeds
WEST YORKSHIRE
LS11 5XS
Other companies in NG17


Telephone	01773862565

Previous Names

TYRE VALVE SPECIALISTS LIMITED

03/07/2007

Filing Information

Company Number		01281376
Company ID Number		01281376
Date formed		1976-10-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-24
Return next due		2025-06-07
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB221443744~~

Last Datalog update:	2024-05-24 22:09:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRE VALVE SPECIALISTS HOLDINGS LIMITED

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Company Officers of TYRE VALVE SPECIALISTS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
REGINA CHRISTINE STEWARD	Company Secretary	2003-08-05
JONATHAN ALAN FORMON	Director	2007-06-01
ADAM QUINCEY	Director	2002-06-11
REGINA CHRISTINE STEWARD	Director	2007-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TYRE VALVE SPECIALISTS HOLDINGS LIMITED	Director	2007-06-01	2009-10-01
JONATHAN ALAN FORMON	Director	2007-06-01	2007-06-01
JANET DEAR	Company Secretary	1991-05-26	2003-08-04
REGINA CHRISTINE STEWARD	Director	1991-05-26	2002-12-20
ALAN JOHN STEWARD	Director	1991-05-26	2000-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REGINA CHRISTINE STEWARD	AUTO-4 LIMITED	Company Secretary	2005-03-25	CURRENT	1984-01-26	Active
REGINA CHRISTINE STEWARD	REVOLUTION HOLDINGS LIMITED	Company Secretary	2004-10-22	CURRENT	2004-10-22	Active
JONATHAN ALAN FORMON	REVOLUTION HOLDINGS LIMITED	Director	2004-10-22	CURRENT	2004-10-22	Active
ADAM QUINCEY	PANG (UK) LIMITED	Director	2015-12-02	CURRENT	1959-02-02	Active
ADAM QUINCEY	APASEAL LIMITED	Director	2015-12-02	CURRENT	1981-12-03	Active
ADAM QUINCEY	AIRVERT LIMITED	Director	2015-12-02	CURRENT	1992-12-01	Active
ADAM QUINCEY	PANG (2005) LIMITED	Director	2015-12-02	CURRENT	2005-03-18	Active
ADAM QUINCEY	AUTO-4 LIMITED	Director	2005-03-25	CURRENT	1984-01-26	Active
ADAM QUINCEY	REVOLUTION HOLDINGS LIMITED	Director	2004-10-22	CURRENT	2004-10-22	Active
REGINA CHRISTINE STEWARD	PANG (UK) LIMITED	Director	2015-12-02	CURRENT	1959-02-02	Active
REGINA CHRISTINE STEWARD	APASEAL LIMITED	Director	2015-12-02	CURRENT	1981-12-03	Active
REGINA CHRISTINE STEWARD	AIRVERT LIMITED	Director	2015-12-02	CURRENT	1992-12-01	Active
REGINA CHRISTINE STEWARD	PANG (2005) LIMITED	Director	2015-12-02	CURRENT	2005-03-18	Active
REGINA CHRISTINE STEWARD	AUTO-4 LIMITED	Director	2007-06-01	CURRENT	1984-01-26	Active
REGINA CHRISTINE STEWARD	REVOLUTION HOLDINGS LIMITED	Director	2004-10-22	CURRENT	2004-10-22	Active

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.

Date	Document Type	Document Description
2024-05-24		CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES
2024-02-02		Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 2024-02-01
2024-02-02		CESSATION OF ADAM QUINCEY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-02		CESSATION OF JONATHAN ALAN FORMON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-02		CESSATION OF REGINA CHRISTINE STEWART AS A PERSON OF SIGNIFICANT CONTROL
2024-02-02		DIRECTOR APPOINTED MARK BRIAN INSLEY
2024-02-02		Appointment of Victoria Rayment as company secretary on 2024-02-01
2024-02-02		APPOINTMENT TERMINATED, DIRECTOR ADAM QUINCEY
2024-02-02		APPOINTMENT TERMINATED, DIRECTOR REGINA CHRISTINE STEWARD
2024-02-02		Termination of appointment of Jonathan Alan Formon on 2024-02-01
2024-02-02		REGISTERED OFFICE CHANGED ON 02/02/24 FROM Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU
2023-12-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-12-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-12-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-12-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-08-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-26		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-01-26		Termination of appointment of Regina Christine Steward on 2023-01-26
2023-01-26		Appointment of Mr Jonathan Alan Formon as company secretary on 2023-01-26
2022-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-27	CH01	Director's details changed for Mr Adam Quincey on 2022-05-26
2021-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 10870
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 10870
2016-06-06	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-05-19	AA01	Current accounting period extended from 30/06/16 TO 31/12/16
2016-03-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 10870
2015-06-24	AR01	25/05/15 ANNUAL RETURN FULL LIST
2015-06-24	AD02	Register inspection address changed from Units 1 & 2 Nunn Brook Rise Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2PD England to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottingham NG17 9GU
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	AA01	Previous accounting period extended from 31/05/14 TO 30/06/14
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/14 FROM Units 1 & 2 Nunn Brook Rise County Estate Huthwaite Nottinghamshire NG17 2PD
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 10870
2014-06-20	AR01	25/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	25/05/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	25/05/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	MG01	Particulars of a mortgage or charge / charge no: 7
2011-05-25	AR01	25/05/11 ANNUAL RETURN FULL LIST
2011-01-21	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01	AR01	25/05/10 ANNUAL RETURN FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM QUINCEY / 01/10/2009
2010-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-01	AD02	SAIL ADDRESS CREATED
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TYRE VALVE SPECIALISTS HOLDINGS LIMITED
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REGINA CHRISTINE STEWARD / 01/10/2009
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN FORMON / 01/10/2009
2010-05-18	AP01	DIRECTOR APPOINTED MR JONATHAN ALAN FORMON
2010-05-18	AP02	CORPORATE DIRECTOR APPOINTED TYRE VALVE SPECIALISTS HOLDINGS LIMITED
2010-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORMON
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / REGINA CHRISTINE STEWARD / 04/11/2009
2009-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / REGINA CHRISTINE STEWARD / 04/11/2009
2009-08-07	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-08-07	353	LOCATION OF REGISTER OF MEMBERS
2009-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FORMON / 01/06/2009
2009-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADAM QUINCEY / 01/06/2009
2009-04-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-02	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-01-03	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
2007-07-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-07-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-09	ELRES	S80A AUTH TO ALLOT SEC 01/06/07
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-07-03	CERTNM	COMPANY NAME CHANGED TYRE VALVE SPECIALISTS LIMITED CERTIFICATE ISSUED ON 03/07/07
2007-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-12	SA	SHARES AGREEMENT OTC
2007-06-12	RES04	£ NC 2000/12000 01/06/
2007-06-12	123	NC INC ALREADY ADJUSTED 01/06/07
2007-06-12	RES14	CAP BI £7029 01/06/07
2007-06-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-12	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-12	88(2)R	AD 01/06/07--------- £ SI 1170@1=1170 £ IC 10000/11170
2007-06-12	88(2)R	AD 01/06/07--------- £ SI 2900@1=2900 £ IC 7100/10000
2007-06-12	88(2)R	AD 01/06/07--------- £ SI 7029@1=7029 £ IC 71/7100
2007-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18	363a	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/05
2005-07-19	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 4 CHURCH HILL BLACKWELL DERBYSHIRE DE55 5HN
2004-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-28	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-02-04	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-13	288b	SECRETARY RESIGNED
2003-08-13	288a	NEW SECRETARY APPOINTED
2003-05-22	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-01-06	288b	DIRECTOR RESIGNED
2002-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-09	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-07-05	288a	NEW DIRECTOR APPOINTED
2001-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-21	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
1987-01-01		Error

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TYRE VALVE SPECIALISTS HOLDINGS 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 VALVE SPECIALISTS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-06-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1984-04-03	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1983-09-06	Outstanding	WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE	1983-09-06	Outstanding	WILLIAMS & GLYN'S BANK PLC.
DEED SUPPLEMENTAL TO A DEBENTURE DEED	1981-01-13	Satisfied	WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE	1980-06-10	Satisfied	WILLIAMS & GLYNS BANK LIMITED

Creditors

Creditors Due After One Year	2012-06-01	£ 37,798

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-06-30

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 VALVE SPECIALISTS HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 10,870
Current Assets	2012-06-01	£ 1,043,508
Debtors	2012-06-01	£ 1,043,508
Fixed Assets	2012-06-01	£ 690,000
Shareholder Funds	2012-06-01	£ 1,695,710

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TYRE VALVE SPECIALISTS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of TYRE VALVE SPECIALISTS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYRE VALVE SPECIALISTS HOLDINGS 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 (70100 - Activities of head offices) as TYRE VALVE SPECIALISTS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
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SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
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NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TYRE VALVE SPECIALISTS HOLDINGS 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 VALVE SPECIALISTS HOLDINGS 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 VALVE SPECIALISTS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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