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Home > England & Wales Companies > CHAPEL TYRES LIMITED
Company Information for

CHAPEL TYRES LIMITED

CHAPEL STREET TYRE CENTRE CHAPEL STREET, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0PA,
Company Registration Number
03860725
Private Limited Company
Active

Company Overview

About Chapel Tyres Ltd
CHAPEL TYRES LIMITED was founded on 1999-10-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Chapel Tyres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHAPEL TYRES LIMITED
 
Legal Registered Office
CHAPEL STREET TYRE CENTRE CHAPEL STREET
HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 0PA
Other companies in B70
 
Filing Information
Company Number 03860725
Company ID Number 03860725
Date formed 1999-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB661493915  
Last Datalog update: 2024-02-07 01:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPEL TYRES LIMITED
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Companies with same name CHAPEL TYRES LIMITED
The following companies were found which have the same name as CHAPEL TYRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAPEL TYRES (WEST BROMWICH) LIMITED 12 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 6JX Active Company formed on the 2014-03-19

Company Officers of CHAPEL TYRES LIMITED

Current Directors
Officer Role Date Appointed
JULIA MARIE HANNAN
 Company Secretary 1999-10-18
SCOTT ALEXANDER GRAHAM
 Director 1999-10-18
JULIA MARIE HANNAN
 Director 2001-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-10-18 1999-10-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-10-18 1999-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT ALEXANDER GRAHAM JTMS PROPERTIES LTD Director 2016-09-26 CURRENT 2016-09-26 Active
SCOTT ALEXANDER GRAHAM WESTLANDS LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active
SCOTT ALEXANDER GRAHAM TYRES-R-US LIMITED Director 2000-01-31 CURRENT 1999-01-18 Active
JULIA MARIE HANNAN CHAPEL TYRES (WEST BROMWICH) LIMITED Director 2014-03-19 CURRENT 2014-03-19 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
2024-04-08Purchase of own shares
2024-04-08Cancellation of shares. Statement of capital on 2023-12-19 GBP 500
2024-04-02Termination of appointment of Julia Marie Hannan on 2023-12-19
2024-04-02APPOINTMENT TERMINATED, DIRECTOR JULIA MARIE HANNAN
2024-04-02Change of details for Mr Scott Alexander Graham as a person with significant control on 2023-12-19
2024-04-02CESSATION OF JULIA MARIE HANNAN AS A PERSON OF SIGNIFICANT CONTROL
2024-01-27Compulsory strike-off action has been discontinued
2024-01-24CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-12-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18Compulsory strike-off action has been discontinued
2022-11-18DISS40Compulsory strike-off action has been discontinued
2022-11-17CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-30RP04CS01
2021-11-01AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-12-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 12 High Street West Bromwich West Midlands B70 6JX
2019-09-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-01-17DISS40Compulsory strike-off action has been discontinued
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0118/10/15 ANNUAL RETURN FULL LIST
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-03AAMDAmended account small company full exemption
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0118/10/14 ANNUAL RETURN FULL LIST
2014-09-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20SH0110/03/14 STATEMENT OF CAPITAL GBP 1000.00
2013-10-30AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0118/10/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17DISS40Compulsory strike-off action has been discontinued
2012-01-16AR0118/10/11 ANNUAL RETURN FULL LIST
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-15AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIE HANNAN / 01/11/2010
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAHAM / 01/11/2010
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 52 THORNHILL PARK SUTTON COLDFIELD WEST MIDLANDS B74 2LG
2011-01-26AR0118/10/10 FULL LIST
2011-01-05DISS40DISS40 (DISS40(SOAD))
2010-12-07GAZ1FIRST GAZETTE
2009-11-10AR0118/10/09 FULL LIST
2009-05-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-06AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-28AA30/11/06 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-08363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-26363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-02-21363aRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS; AMEND
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-01-14363aRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-01-13363aRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-12-09363aRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-12-09288aNEW DIRECTOR APPOINTED
2002-10-02AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-03-27AAFULL ACCOUNTS MADE UP TO 30/11/00
2002-03-26225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/11/00
2001-11-26363aRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-01-24363aRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-08-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-17288bSECRETARY RESIGNED
1999-11-17288bDIRECTOR RESIGNED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-17288aNEW SECRETARY APPOINTED
1999-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to CHAPEL TYRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Proposal to Strike Off2010-12-07
Fines / Sanctions
No fines or sanctions have been issued against CHAPEL TYRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 CHAPEL TYRES LIMITED

Intangible Assets
Patents
We have not found any records of CHAPEL TYRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPEL TYRES LIMITED
Trademarks
We have not found any records of CHAPEL TYRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPEL 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as CHAPEL TYRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAPEL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHAPEL TYRES LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHAPEL TYRES LIMITEDEvent Date2010-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPEL 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 CHAPEL 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 B21 0PA