Active
Company Information for MR TYRE (MOTOR SPORT) LIMITED
2 STATION ROAD, LICHFIELD, WS13 6HX,
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Company Registration Number
04370705
Private Limited Company
Active |
Company Name | |
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MR TYRE (MOTOR SPORT) LIMITED | |
Legal Registered Office | |
2 STATION ROAD LICHFIELD WS13 6HX Other companies in B18 | |
Company Number | 04370705 | |
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Company ID Number | 04370705 | |
Date formed | 2002-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB580302567 |
Last Datalog update: | 2024-10-05 11:07:50 |
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Officer | Role | Date Appointed |
---|---|---|
JANE CATHERINE DAVY |
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PAUL RAYMOND DYAS |
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DANIEL JEFFS |
||
ARWYN GETHIN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE MARJORIE LARVIN |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKERS TYRES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1985-08-13 | Active - Proposal to Strike off | |
INDEPENDENT TYRE RETAILERS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2004-03-31 | Liquidation | |
MR. TYRE LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1991-04-18 | Active | |
M.T. MARINE LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1995-02-14 | Active - Proposal to Strike off | |
M.T. DEVELOPMENTS LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1972-02-23 | Active | |
BAKERS TYRES LIMITED | Director | 2006-11-30 | CURRENT | 1985-08-13 | Active - Proposal to Strike off | |
BESTBUYTYRESFLEET LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2013-11-26 | |
TYRE TEAM UK LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-08 | Dissolved 2013-11-26 | |
INDEPENDENT TYRE RETAILERS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Liquidation | |
M.T. MARINE LIMITED | Director | 1995-02-14 | CURRENT | 1995-02-14 | Active - Proposal to Strike off | |
M.T. DEVELOPMENTS LIMITED | Director | 1991-09-04 | CURRENT | 1972-02-23 | Active | |
MR. TYRE LIMITED | Director | 1991-04-25 | CURRENT | 1991-04-18 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 13/12/22 FROM Lovell Lichfield Road Industrial Estate Tamworth B79 7TA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM Lovell Lichfield Road Industrial Estate Tamworth B79 7TA England | |
REGISTRATION OF A CHARGE / CHARGE CODE 043707050001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043707050001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 33 Pitsford Street Birmingham B18 6LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARJORIE LARVIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARWYN GETHIN WILLIAMS / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARJORIE LARVIN / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEFFS / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND DYAS / 11/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/10 FROM 33 Pitsford Street Hockley Birmingham West Midlands B18 6LS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE CATHERINE DAVY on 2010-02-11 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 135 NEW JOHN STREET ASTON BIRMINGHAM B6 4LD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 11/02/02-11/02/02 £ SI 99@1 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MR TYRE (MOTOR SPORT) LIMITED
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as MR TYRE (MOTOR SPORT) LIMITED are:
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. |