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Home > England & Wales Companies > MR TYRE (MOTOR SPORT) LIMITED
Company Information for

MR TYRE (MOTOR SPORT) LIMITED

2 STATION ROAD, LICHFIELD, WS13 6HX,
Company Registration Number
04370705
Private Limited Company
Active

Company Overview

About Mr Tyre (motor Sport) Ltd
MR TYRE (MOTOR SPORT) LIMITED was founded on 2002-02-11 and has its registered office in Lichfield. The organisation's status is listed as "Active". Mr Tyre (motor Sport) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MR TYRE (MOTOR SPORT) LIMITED
 
Legal Registered Office
2 STATION ROAD
LICHFIELD
WS13 6HX
Other companies in B18
 
Filing Information
Company Number 04370705
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MR TYRE (MOTOR SPORT) LIMITED
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Company Officers of MR TYRE (MOTOR SPORT) LIMITED

Current Directors
Officer Role Date Appointed
JANE CATHERINE DAVY
Company Secretary 2002-02-11
PAUL RAYMOND DYAS
Director 2002-04-01
DANIEL JEFFS
Director 2003-08-26
ARWYN GETHIN WILLIAMS
Director 2002-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARJORIE LARVIN
Director 2002-02-11 2017-01-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2002-02-11 2002-02-11
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2002-02-11 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CATHERINE DAVY BAKERS TYRES LIMITED Company Secretary 2006-11-30 CURRENT 1985-08-13 Active - Proposal to Strike off
JANE CATHERINE DAVY INDEPENDENT TYRE RETAILERS LIMITED Company Secretary 2005-11-16 CURRENT 2004-03-31 Liquidation
JANE CATHERINE DAVY MR. TYRE LIMITED Company Secretary 1995-12-15 CURRENT 1991-04-18 Active
JANE CATHERINE DAVY M.T. MARINE LIMITED Company Secretary 1995-12-15 CURRENT 1995-02-14 Active - Proposal to Strike off
JANE CATHERINE DAVY M.T. DEVELOPMENTS LIMITED Company Secretary 1995-12-15 CURRENT 1972-02-23 Active
ARWYN GETHIN WILLIAMS BAKERS TYRES LIMITED Director 2006-11-30 CURRENT 1985-08-13 Active - Proposal to Strike off
ARWYN GETHIN WILLIAMS BESTBUYTYRESFLEET LIMITED Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2013-11-26
ARWYN GETHIN WILLIAMS TYRE TEAM UK LIMITED Director 2004-09-28 CURRENT 2004-09-08 Dissolved 2013-11-26
ARWYN GETHIN WILLIAMS INDEPENDENT TYRE RETAILERS LIMITED Director 2004-03-31 CURRENT 2004-03-31 Liquidation
ARWYN GETHIN WILLIAMS M.T. MARINE LIMITED Director 1995-02-14 CURRENT 1995-02-14 Active - Proposal to Strike off
ARWYN GETHIN WILLIAMS M.T. DEVELOPMENTS LIMITED Director 1991-09-04 CURRENT 1972-02-23 Active
ARWYN GETHIN WILLIAMS MR. TYRE LIMITED Director 1991-04-25 CURRENT 1991-04-18 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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM Lovell Lichfield Road Industrial Estate Tamworth B79 7TA England
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM Lovell Lichfield Road Industrial Estate Tamworth B79 7TA England
2022-09-09REGISTRATION OF A CHARGE / CHARGE CODE 043707050001
2022-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043707050001
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 33 Pitsford Street Birmingham B18 6LJ
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-01-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARJORIE LARVIN
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0111/02/13 ANNUAL RETURN FULL LIST
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0111/02/12 ANNUAL RETURN FULL LIST
2011-05-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0111/02/11 ANNUAL RETURN FULL LIST
2010-05-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ARWYN GETHIN WILLIAMS / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARJORIE LARVIN / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEFFS / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND DYAS / 11/02/2010
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/10 FROM 33 Pitsford Street Hockley Birmingham West Midlands B18 6LS
2010-02-11CH03SECRETARY'S DETAILS CHNAGED FOR JANE CATHERINE DAVY on 2010-02-11
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363sRETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 135 NEW JOHN STREET ASTON BIRMINGHAM B6 4LD
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-18363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-09-05288aNEW DIRECTOR APPOINTED
2003-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-07363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-03-0788(2)RAD 11/02/02-11/02/02 £ SI 99@1
2002-11-22225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-04-22288aNEW DIRECTOR APPOINTED
2002-02-26288bSECRETARY RESIGNED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-11NEWINCINCORPORATION 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
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to MR TYRE (MOTOR SPORT) 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 MR TYRE (MOTOR SPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MR TYRE (MOTOR SPORT) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of MR TYRE (MOTOR SPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MR TYRE (MOTOR SPORT) LIMITED
Trademarks
We have not found any records of MR TYRE (MOTOR SPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MR TYRE (MOTOR SPORT) 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 (45320 - Retail trade of motor vehicle parts and accessories) as MR TYRE (MOTOR SPORT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MR TYRE (MOTOR SPORT) 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 MR TYRE (MOTOR SPORT) 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 MR TYRE (MOTOR SPORT) 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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