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Home > England & Wales Companies > A1 DISCOUNT TYRES LIMITED
Company Information for

A1 DISCOUNT TYRES LIMITED

71 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY,
Company Registration Number
02747562
Private Limited Company
Active

Company Overview

About A1 Discount Tyres Ltd
A1 DISCOUNT TYRES LIMITED was founded on 1992-09-15 and has its registered office in Hitchin. The organisation's status is listed as "Active". A1 Discount Tyres Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A1 DISCOUNT TYRES LIMITED
 
Legal Registered Office
71 KNOWL PIECE
WILBURY WAY
HITCHIN
HERTS
SG4 0TY
Other companies in SG5
 
Filing Information
Company Number 02747562
Company ID Number 02747562
Date formed 1992-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 DISCOUNT TYRES LIMITED
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Company Officers of A1 DISCOUNT TYRES LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY JUNE BARNETT
 Company Secretary 1992-09-15
FREDERICK JOHN BARNETT
 Director 1992-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STUART DIXON
 Company Secretary 1992-09-15 1992-09-16
RUTH ALISON DIXON
 Director 1992-09-15 1992-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK JOHN BARNETT DISCOUNT TYRES LIMITED Director 1991-10-11 CURRENT 1980-09-16 Active
FREDERICK JOHN BARNETT DISCOUNT WHOLESALE TYRES (HEMEL) LIMITED Director 1990-12-31 CURRENT 1980-07-25 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.

DateDocument TypeDocument Description
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-19CH01Director's details changed for Mr Frederick John Barnett on 2018-09-19
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE
2017-09-28PSC04PSC'S CHANGE OF PARTICULARS / MR FREDERICK JOHN BARNETT / 16/05/2017
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-28PSC04PSC'S CHANGE OF PARTICULARS / MR FREDERICK JOHN BARNETT / 16/05/2017
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-24AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-12AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-03AR0111/09/10 ANNUAL RETURN FULL LIST
2010-11-03CH01Director's details changed for Mr Frederick John Barnett on 2010-09-11
2010-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY JUNE BARNETT on 2010-09-11
2010-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-23AR0111/09/09 FULL LIST
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-27363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-11363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-01363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-14363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-29363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-11363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-09363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-19363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-16363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-17363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-02-06287REGISTERED OFFICE CHANGED ON 06/02/98 FROM: C/O WICKHAM HUNT & CO 34 BEDFORD ROAD HITCHIN HERTS SG5 1HF
1997-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-08363sRETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1996-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-09-13363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-04SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/95
1995-09-19363sRETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1994-10-07AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-20363sRETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-04-20AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-12363sRETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1992-10-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A1 DISCOUNT 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 A1 DISCOUNT 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
A1 DISCOUNT TYRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 A1 DISCOUNT TYRES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 DISCOUNT TYRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 DISCOUNT TYRES LIMITED
Trademarks
We have not found any records of A1 DISCOUNT TYRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 DISCOUNT TYRES 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 (99999 - Dormant Company) as A1 DISCOUNT TYRES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A1 DISCOUNT 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 A1 DISCOUNT 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 A1 DISCOUNT 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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    Other companies at postcode SG4 0TY