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Home > England & Wales Companies > A & B TYRES LIMITED
Company Information for

A & B TYRES LIMITED

103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN,
Company Registration Number
02581872
Private Limited Company
Active

Company Overview

About A & B Tyres Ltd
A & B TYRES LIMITED was founded on 1991-02-12 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". A & B Tyres Limited is a Private Limited Company registered in 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
A & B TYRES LIMITED
 
Legal Registered Office
103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
Other companies in EN8
 
Filing Information
Company Number 02581872
Company ID Number 02581872
Date formed 1991-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 18:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & B TYRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY GOLDSTEIN LIMITED   SIMPL ACCOUNTANTS AND BUSINESS ADVISORY LIMITED
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Companies with same name A & B TYRES LIMITED
The following companies were found which have the same name as A & B TYRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & B TYRES (EAST ANGLIA) LIMITED 4B CHURCH STREET DISS NORFOLK IP22 4DD Active Company formed on the 2011-10-11
A & B TYRES AND BATTERIES LIMITED 92 LONDON STREET READING BERKSHIRE RG1 4SJ Dissolved Company formed on the 1982-12-20
A & B TYRES AND MECHANIC BODY WORKS LTD 90 CAMPBELL ROAD BOW LONDON E3 4EA Active Company formed on the 2018-02-22

Company Officers of A & B TYRES LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN JUNE BARWELL
Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN JUNE BARWELL
Company Secretary 1991-02-04 2016-02-16
ANTHONY DAVID BARWELL
Director 1991-02-04 2015-09-19
FREDERICK BLACK
Director 2008-09-01 2015-06-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1991-02-12 1991-02-04
COMPANY DIRECTORS LIMITED
Nominated Director 1991-02-12 1991-02-04

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
2024-11-06CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-08-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA BARWELL
2018-10-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-08-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Mrs Viviene Barwell on 2016-02-16
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARWELL
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BLACK
2016-02-16TM02Termination of appointment of Vivien June Barwell on 2016-02-16
2016-02-16AP01DIRECTOR APPOINTED MRS VIVIENE BARWELL
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-01AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0112/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0112/02/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BLACK / 12/02/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BARWELL / 12/02/2010
2009-09-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-11288aDIRECTOR APPOINTED FREDERICK BLACK
2008-03-04363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-21363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-04363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-12363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-21363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-18363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-14363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-22363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-18363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-24363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-09363sRETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-09-1788(2)RAD 21/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-08-05287REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 4 NEWGATE STREET CHINGFORD E4 6JB
1996-03-21363sRETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1996-01-09AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-02-14363sRETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
1994-11-24AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-06-22363sRETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1994-05-04AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-12-20363sRETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
1993-04-25AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-06-24363sRETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
1991-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A & B TYRES 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 A & B TYRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & B TYRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of A & B TYRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & B TYRES LIMITED
Trademarks
We have not found any records of A & B TYRES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & B TYRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2015-02-20 GBP £389 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2015-01-21 GBP £1,072 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-12-17 GBP £1,072 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-11-19 GBP £1,072 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-10-08 GBP £1,072 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-09-10 GBP £1,072 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-08-28 GBP £1,072 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-07-25 GBP £1,072 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-06-02 GBP £1,072 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-05-30 GBP £1,072 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-04-28 GBP £1,072 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-03-12 GBP £707 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-03-12 GBP £1,072 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-02-03 GBP £383 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-02-03 GBP £1,058 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2013-12-02 GBP £1,058 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2013-12-02 GBP £1,058 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2013-10-04 GBP £1,058 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2013-10-04 GBP £1,058 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2013-09-03 GBP £1,058 Rents to Landlord
London Borough of Waltham Forest 2013-07-26 GBP £1,058 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2013-06-28 GBP £1,058 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2013-05-22 GBP £1,058 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2013-05-01 GBP £1,058 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2013-03-18 GBP £697 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2013-03-18 GBP £1,058 PAYMENTS TO PRIVATE LANDLORDS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & B TYRES 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 A & B TYRES 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 A & B TYRES 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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