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Company Information for

TYRE SPOT LIMITED

DRUM ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2AF,
Company Registration Number
02854187
Private Limited Company
Active

Company Overview

About Tyre Spot Ltd
TYRE SPOT LIMITED was founded on 1993-09-16 and has its registered office in Chester Le Street. The organisation's status is listed as "Active". Tyre Spot Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TYRE SPOT LIMITED
 
Legal Registered Office
DRUM ROAD
BIRTLEY
CHESTER LE STREET
COUNTY DURHAM
DH3 2AF
Other companies in DH3
 
 
Filing Information
Company Number 02854187
Company ID Number 02854187
Date formed 1993-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 05:20:18
Primary Source:Companies House
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Companies with same name TYRE SPOT LIMITED
The following companies were found which have the same name as TYRE SPOT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYRE SPOT (LONDON) LIMITED BRIDGE HOUSE LONDON BRIDGE LONDON BRIDGE LONDON SE1 9QR Dissolved Company formed on the 2007-06-22

Company Officers of TYRE SPOT LIMITED

Current Directors
Officer Role Date Appointed
PAULINE SHAW
 Company Secretary 1993-09-16
JOHN THOMAS SHAW
 Director 1993-09-16
JOHNATHON WILLIAM SHAW
 Director 2004-11-02
PAULINE SHAW
 Director 1993-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN TIPPIN
 Director 2004-11-02 2012-11-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-09-16 1993-09-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-09-16 1993-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS SHAW STAG TYRES LIMITED Director 2018-01-31 CURRENT 2012-11-21 Active
JOHN THOMAS SHAW TYRES NORTH LIMITED Director 1997-05-06 CURRENT 1997-05-06 Active
JOHNATHON WILLIAM SHAW STAG TYRES LIMITED Director 2018-01-31 CURRENT 2012-11-21 Active
JOHNATHON WILLIAM SHAW TYRE HEROES LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JOHNATHON WILLIAM SHAW TYRE HERO LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
JOHNATHON WILLIAM SHAW INDEPENDENT TYRE RETAILERS LIMITED Director 2013-06-21 CURRENT 2004-03-31 Liquidation
JOHNATHON WILLIAM SHAW THE WHEEL ROOM LTD Director 2010-07-13 CURRENT 2010-07-13 Active
JOHNATHON WILLIAM SHAW TYRESPOT AUTOCENTRES LTD Director 2010-07-13 CURRENT 2010-07-13 Active
JOHNATHON WILLIAM SHAW WHEELS AND TYRES 2U LTD Director 2010-07-13 CURRENT 2010-07-13 Active
JOHNATHON WILLIAM SHAW TYRES AND WHEELS 2U LTD Director 2010-07-13 CURRENT 2010-07-13 Active
PAULINE SHAW STAG TYRES LIMITED Director 2018-01-31 CURRENT 2012-11-21 Active
PAULINE SHAW TYRES NORTH LIMITED Director 1997-05-06 CURRENT 1997-05-06 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
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-06-24FULL ACCOUNTS MADE UP TO 31/03/24
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-10FULL ACCOUNTS MADE UP TO 31/03/23
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-10-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-10-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-24AR0116/09/15 ANNUAL RETURN FULL LIST
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028541870008
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-17AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-24AUDAUDITOR'S RESIGNATION
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 028541870007
2013-09-25AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-25CH01Director's details changed for Jonathan William Shaw on 2013-08-01
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE SHAW / 17/09/2010
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS SHAW / 17/09/2010
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TIPPIN
2012-10-09AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-01-10AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-12-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-09-21AR0116/09/11 FULL LIST
2010-12-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-10-06AR0116/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SHAW / 13/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM SHAW / 13/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SHAW / 13/09/2010
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-16AR0116/09/09 FULL LIST
2009-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE SHAW / 14/09/2009
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 14/09/2009
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 14/09/2009
2009-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2008-11-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-10-31363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2006-11-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-10-12363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-09-16288cDIRECTOR'S PARTICULARS CHANGED
2005-09-16363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: BRIDGE HOUSE ADAMSEZ INDUSTRIAL ESTATE, SCOTSWOOD ROAD WEST NEWCASTLE UPON TYNE NE15 6XA
2004-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-05363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-22363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: SANDY LANE, WIDE OPEN NORTH GOSFORTH NEWCASTLE-UPON-TYNE. NE3 5HE.
2002-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-09395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-10-07363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-27363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2000-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-11363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-08363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-30395PARTICULARS OF MORTGAGE/CHARGE
1998-11-16363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1040883 Active Licenced property: BIRTLEY DRUM ROAD CHESTER LE STREET GB DH3 2AF.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SPOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-11 Outstanding CLYDESDALE BANK PLC
2014-03-01 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2010-07-06 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-06-24 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2002-11-09 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2002-10-24 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1998-12-21 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-04-27 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TYRE SPOT 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 SPOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYRE SPOT 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as TYRE SPOT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYRE SPOT 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 SPOT 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 SPOT 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 DH3 2AF