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

MALVERN TYRES LIMITED

MALVERN HOUSE, MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ,
Company Registration Number
04488928
Private Limited Company
Active

Company Overview

About Malvern Tyres Ltd
MALVERN TYRES LIMITED was founded on 2002-07-18 and has its registered office in Gloucester. The organisation's status is listed as "Active". Malvern Tyres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MALVERN TYRES LIMITED
 
Legal Registered Office
MALVERN HOUSE
MALVERN HOUSE, PRIORY ROAD
GLOUCESTER
GL1 2RQ
Other companies in GL50
 
Filing Information
Company Number 04488928
Company ID Number 04488928
Date formed 2002-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALVERN TYRES LIMITED
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Companies with same name MALVERN TYRES LIMITED
The following companies were found which have the same name as MALVERN TYRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALVERN TYRES (WHOLESALE) LIMITED MALVERN HOUSE PRIORY ROAD GLOUCESTER GL1 2RQ Active Company formed on the 2000-09-07
MALVERN TYRES HOLDINGS LIMITED MALVERN HOUSE PRIORY ROAD GLOUCESTER GL1 2RQ Active Company formed on the 2008-05-14
MALVERN TYRES GROUP LIMITED MALVERN HOUSE PRIORY ROAD GLOUCESTER GL1 2RQ Active Company formed on the 2016-06-30

Company Officers of MALVERN TYRES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MALCOLM FREEMAN
 Company Secretary 2002-07-18
ROBERT MALCOLM FREEMAN
 Director 2002-07-18
ALAN PAUL MOWBRAY
 Director 2005-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL EDGELL
 Director 2002-07-18 2005-10-10
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-07-18 2002-07-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-07-18 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MALCOLM FREEMAN AUTO TYRE & BATTERY CO LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-09 Active
ROBERT MALCOLM FREEMAN MALVERN TYRES (WHOLESALE) LIMITED Company Secretary 2000-09-26 CURRENT 2000-09-07 Active
ROBERT MALCOLM FREEMAN MALVERN TYRES GROUP LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
ROBERT MALCOLM FREEMAN COUNTY TYRE (HOLDINGS) LIMITED(THE) Director 2013-07-01 CURRENT 1961-09-27 Active
ROBERT MALCOLM FREEMAN BITS (SCOTLAND) LIMITED Director 2013-06-18 CURRENT 1988-02-16 Dissolved 2015-04-10
ROBERT MALCOLM FREEMAN BITS (WALES) LIMITED Director 2013-06-18 CURRENT 1996-08-15 Dissolved 2015-03-31
ROBERT MALCOLM FREEMAN TYRESTORES (NI) LIMITED Director 2013-06-18 CURRENT 1990-07-16 Dissolved 2015-03-31
ROBERT MALCOLM FREEMAN MOPLANT LIMITED Director 2013-06-18 CURRENT 2001-05-11 Dissolved 2016-06-14
ROBERT MALCOLM FREEMAN B.I.T.S. LIMITED Director 2013-06-18 CURRENT 1986-11-20 Active
ROBERT MALCOLM FREEMAN MOHAWK TYRES (U.K.) LIMITED Director 2013-06-18 CURRENT 1978-06-09 Active
ROBERT MALCOLM FREEMAN MAMMOTH TYRES LIMITED Director 2013-06-18 CURRENT 1983-06-08 Active
ROBERT MALCOLM FREEMAN COUNTY TYRES LIMITED Director 2013-06-18 CURRENT 1969-05-23 Active
ROBERT MALCOLM FREEMAN EUROPA TYRES LIMITED Director 2013-06-18 CURRENT 1984-08-31 Active
ROBERT MALCOLM FREEMAN COUNTY OTR LIMITED Director 2013-06-18 CURRENT 2002-09-11 Active
ROBERT MALCOLM FREEMAN HC 1113 LIMITED Director 2013-06-14 CURRENT 2009-03-16 Active
ROBERT MALCOLM FREEMAN KING DAVID TYRES LIMITED Director 2011-03-14 CURRENT 1975-07-16 Active
ROBERT MALCOLM FREEMAN DADS TYRES LIMITED Director 2010-05-18 CURRENT 2007-03-21 Active
ROBERT MALCOLM FREEMAN MALVERN TYRES HOLDINGS LIMITED Director 2008-06-05 CURRENT 2008-05-14 Active
ROBERT MALCOLM FREEMAN BESTBUYTYRESFLEET LIMITED Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2013-11-26
ROBERT MALCOLM FREEMAN INDEPENDENT TYRE RETAILERS LIMITED Director 2005-11-14 CURRENT 2004-03-31 Liquidation
ROBERT MALCOLM FREEMAN AUTO TYRE & BATTERY CO LIMITED Director 2003-06-09 CURRENT 2003-06-09 Active
ROBERT MALCOLM FREEMAN MALVERN TYRES (WHOLESALE) LIMITED Director 2000-09-26 CURRENT 2000-09-07 Active
ALAN PAUL MOWBRAY AUTO TYRE & BATTERY CO LIMITED Director 2005-10-10 CURRENT 2003-06-09 Active
ALAN PAUL MOWBRAY MALVERN TYRES (WHOLESALE) LIMITED Director 2005-07-28 CURRENT 2000-09-07 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
2024-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-07-21CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
2021-11-24CH01Director's details changed for Mr Alan Paul Mowbray on 2021-11-24
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM FREEMAN
2021-07-23TM02Termination of appointment of Robert Malcolm Freeman on 2021-04-29
2021-07-23AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREEMAN
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0118/07/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0118/07/14 ANNUAL RETURN FULL LIST
2013-08-20AR0118/07/13 ANNUAL RETURN FULL LIST
2013-08-12AA01Current accounting period extended from 30/09/13 TO 30/11/13
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-01AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-10AR0118/07/11 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-08-05AR0118/07/10 ANNUAL RETURN FULL LIST
2010-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-04363aReturn made up to 18/07/09; full list of members
2009-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-08-27363aReturn made up to 18/07/08; no change of members
2008-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-19363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-24363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-25363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-08-11363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-09-11225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07288bSECRETARY RESIGNED
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MALVERN TYRES 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 MALVERN TYRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALVERN TYRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MALVERN TYRES LIMITED

Intangible Assets
Patents
We have not found any records of MALVERN TYRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALVERN TYRES LIMITED
Trademarks
We have not found any records of MALVERN TYRES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MALVERN TYRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North West Leicestershire District Council 2015-03-18 GBP £806 Purchases
North West Leicestershire District Council 2014-12-30 GBP £338 Consumable Materials
North West Leicestershire District Council 2014-12-17 GBP £1,570 Transport Costs - Tyres
North West Leicestershire District Council 2014-12-17 GBP £480 Purchases
North West Leicestershire District Council 2014-12-17 GBP £1,080 Transport Costs - Tyres
North West Leicestershire District Council 2014-11-19 GBP £680 Purchases
North West Leicestershire District Council 2014-11-05 GBP £1,030 Transport Costs - Tyres
North West Leicestershire District Council 2014-10-01 GBP £810 Transport Costs - Tyres
North West Leicestershire District Council 2014-09-03 GBP £1,030 Transport Costs - Tyres
North West Leicestershire District Council 2014-09-03 GBP £1,176 Non Scheduled Maintenance - Parts
North West Leicestershire District Council 2014-04-30 GBP £5,980 Transport Costs - Tyres
North West Leicestershire District Council 2014-03-19 GBP £545 Purchases
North West Leicestershire District Council 2014-01-29 GBP £540 Transport Costs - Tyres
North West Leicestershire District Council 2013-12-04 GBP £1,620 Transport Costs - Tyres
Malvern Hills District Council 2013-10-16 GBP £288 Vehicle Maintenance
North West Leicestershire District Council 2013-07-31 GBP £1,054 Tyre distributors
North West Leicestershire District Council 2012-09-12 GBP £603 Tyre Supplier
North West Leicestershire District Council 2012-07-18 GBP £1,025
North West Leicestershire District Council 2011-09-14 GBP £1,098
North West Leicestershire District Council 2011-08-19 GBP £772
North West Leicestershire District Council 2011-07-29 GBP £539
North West Leicestershire District Council 2011-07-29 GBP £670
North West Leicestershire District Council 2011-06-03 GBP £1,134
North West Leicestershire District Council 2011-03-18 GBP £992
North West Leicestershire District Council 2010-10-29 GBP £683

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MALVERN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALVERN 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 MALVERN 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 GL1 2RQ