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Home > England & Wales Companies > CAMBRIAN TYRES LTD.
Company Information for CAMBRIAN TYRES LTD.
NORTH PARADE, ABERYSTWYTH, CEREDIGION, SY23 2JR,
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Company Registration Number
 03781238 Private Limited Company
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Company Overview
About Cambrian Tyres Ltd.
CAMBRIAN TYRES LTD. was founded on 1999-06-02 and has its registered office in Ceredigion. The organisation's status is listed as "Active". Cambrian Tyres Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | |
|---|---|
| CAMBRIAN TYRES LTD. | |
| Legal Registered Office | |
| NORTH PARADE ABERYSTWYTH CEREDIGION SY23 2JR Other companies in SY23 | |
Filing Information
| Company Number | 03781238 | |
|---|---|---|
| Company ID Number | 03781238 | |
| Date formed | 1999-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/11/2015 | |
| Return next due | 26/12/2016 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB125072109 |
| Last Datalog update: | 2023-12-05 21:08:30 |
| Companies House |
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Companies with same name CAMBRIAN TYRES LTD.
The following companies were found which have the same name as CAMBRIAN TYRES LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAMBRIAN TYRES (ABERYSTWYTH) LIMITED | PLAS Y BRYNIAU STAYLITTLE TALYBONT DYFED SY24 5EQ | Active | Company formed on the 2012-09-28 | |
| CAMBRIAN TYRES CYCLE LTD | NORTH PARADE ABERYSTWYTH CEREDIGION SY23 2JR | Active | Company formed on the 2023-01-19 |
Company Officers of CAMBRIAN TYRES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ELAINE JONES-EVANS |
||
NEVILLE ANTONY EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEVILLE ANTONY EVANS |
Company Secretary | ||
BRIAN WYNFORD EVANS |
Director | ||
CLEDWYN EROSWYDD EVANS |
Director | ||
MARGARET MYFANWY EVANS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
| Full accounts made up to 2022-12-31 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Susan Elaine Jones-Evans as company secretary on 2015-09-10 | |
| TM02 | Termination of appointment of Neville Antony Evans on 2015-09-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NEVILLE ANTONY EVANS on 2014-11-28 | |
| CH01 | Director's details changed for Neville Anthony Evans on 2014-11-28 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-11-28 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-11-28 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS | |
| AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CC04 | Statement of company's objects | |
| MISC | WRITTEN CONSENT TO VARIATION OF SHARE CLASS RIGHTS | |
| MISC | WRITTEN CONSENT TO VARIATION OF SHARE CLASS RIGHTS | |
| RES01 | ADOPT ARTICLES 31/10/2012 | |
| RES13 | DIRECTORS CONFLICTS OF INTEREST - SECTION 175 31/10/2012 | |
| SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 200 | |
| SH10 | Particulars of variation of rights attached to shares | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
| AR01 | 28/11/11 FULL LIST | |
| AR01 | 02/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEDWYN EVANS | |
| AR01 | 02/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ANTHONY EVANS / 02/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MYFANWY EVANS / 02/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEDWYN EROSWYDD EVANS / 02/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WYNFORD EVANS / 02/06/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM | |
| SH01 | 17/12/07 STATEMENT OF CAPITAL GBP 150 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 17/12/07--------- £ SI 50@1=50 £ IC 100/150 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/06/03 | |
| 363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/08/00 | |
| 363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
| (W)ELRES | S386 DIS APP AUDS 01/09/99 | |
| (W)ELRES | S366A DISP HOLDING AGM 01/09/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
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
We could not find any licences issued to CAMBRIAN TYRES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAMBRIAN TYRES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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 CAMBRIAN TYRES LTD.
Intangible Assets
Patents
We have not found any records of CAMBRIAN TYRES LTD. registering or being granted any patents Domain Names
CAMBRIAN TYRES LTD. owns 1 domain names.
conti-tyres.co.uk
Income
Government Income
We have not found government income sources for CAMBRIAN TYRES LTD.. 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 CAMBRIAN TYRES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIAN TYRES LTD. 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 CAMBRIAN TYRES LTD. 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 CAMBRIAN TYRES LTD. 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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