Active
Company Information for APT TYRE DISTRIBUTORS LIMITED
Icknield Street Drive, Icknield Street Drive, Redditch, B98 0DE,
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Company Registration Number
04743402
Private Limited Company
Active |
Company Name | |
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APT TYRE DISTRIBUTORS LIMITED | |
Legal Registered Office | |
Icknield Street Drive Icknield Street Drive Redditch B98 0DE Other companies in DN14 | |
Company Number | 04743402 | |
---|---|---|
Company ID Number | 04743402 | |
Date formed | 2003-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-05-31 | |
Account next due | 2023-02-28 | |
Latest return | 2022-05-16 | |
Return next due | 2023-05-30 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-08 03:42:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANITA JANE PAYLING |
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ALAN PAYLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AP01 | DIRECTOR APPOINTED MRS JOHANNA RUTH HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
PSC07 | CESSATION OF ANITA JANE PAYLING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mcconechy’S Tyre Service Limited as a person with significant control on 2022-04-06 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYLING | |
AP03 | Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2022-04-06 | |
TM02 | Termination of appointment of Anita Jane Payling on 2022-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM Unit D3 M62 Trading Estate Larsen Road Goole East Yorkshire DN14 6XF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 FULL LIST | |
AR01 | 16/05/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM Framework House 1-3 Church Lane Snaith Goole East Yorkshire DN14 9HN | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/05/09; full list of members | |
287 | Registered office changed on 29/05/2009 from framework house, 1 church lane snaith goole north humberside DN14 9HN | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/05/08; no change of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 15 BLAKEYS CROSSING HOWDEN GOOLE EAST YORKSHIRE DN14 7GE | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: UNIT D2, M62 TRADING ESTATE LARSEN ROAD GOOLE EAST YORKSHIRE DN14 6XF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 3,996 |
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Creditors Due Within One Year | 2013-05-31 | £ 244,791 |
Creditors Due Within One Year | 2012-05-31 | £ 252,953 |
Creditors Due Within One Year | 2012-05-31 | £ 252,953 |
Creditors Due Within One Year | 2011-05-31 | £ 288,353 |
Creditors and other liabilities
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 APT TYRE DISTRIBUTORS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 18,752 |
Cash Bank In Hand | 2012-05-31 | £ 39,423 |
Cash Bank In Hand | 2012-05-31 | £ 39,423 |
Cash Bank In Hand | 2011-05-31 | £ 54,469 |
Current Assets | 2013-05-31 | £ 245,352 |
Current Assets | 2012-05-31 | £ 267,127 |
Current Assets | 2012-05-31 | £ 267,127 |
Current Assets | 2011-05-31 | £ 297,774 |
Debtors | 2013-05-31 | £ 183,066 |
Debtors | 2012-05-31 | £ 183,600 |
Debtors | 2012-05-31 | £ 183,600 |
Debtors | 2011-05-31 | £ 200,708 |
Fixed Assets | 2013-05-31 | £ 48,004 |
Fixed Assets | 2012-05-31 | £ 59,924 |
Fixed Assets | 2012-05-31 | £ 59,924 |
Fixed Assets | 2011-05-31 | £ 66,007 |
Shareholder Funds | 2013-05-31 | £ 44,569 |
Shareholder Funds | 2012-05-31 | £ 74,098 |
Shareholder Funds | 2012-05-31 | £ 74,098 |
Shareholder Funds | 2011-05-31 | £ 75,428 |
Stocks Inventory | 2013-05-31 | £ 43,534 |
Stocks Inventory | 2012-05-31 | £ 44,104 |
Stocks Inventory | 2012-05-31 | £ 44,104 |
Stocks Inventory | 2011-05-31 | £ 42,597 |
Tangible Fixed Assets | 2013-05-31 | £ 25,627 |
Tangible Fixed Assets | 2012-05-31 | £ 33,072 |
Tangible Fixed Assets | 2012-05-31 | £ 33,072 |
Tangible Fixed Assets | 2011-05-31 | £ 34,680 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as APT TYRE DISTRIBUTORS 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. |