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Home > England & Wales Companies > APT TYRE DISTRIBUTORS LIMITED
Company Information for

APT TYRE DISTRIBUTORS LIMITED

Icknield Street Drive, Icknield Street Drive, Redditch, B98 0DE,
Company Registration Number
04743402
Private Limited Company
Active

Company Overview

About Apt Tyre Distributors Ltd
APT TYRE DISTRIBUTORS LIMITED was founded on 2003-04-24 and has its registered office in Redditch. The organisation's status is listed as "Active". Apt Tyre Distributors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APT TYRE DISTRIBUTORS LIMITED
 
Legal Registered Office
Icknield Street Drive
Icknield Street Drive
Redditch
B98 0DE
Other companies in DN14
 
Filing Information
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 GB814221078  
Last Datalog update: 2023-02-08 03:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APT TYRE DISTRIBUTORS LIMITED
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Company Officers of APT TYRE DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
ANITA JANE PAYLING
Company Secretary 2003-04-24
ALAN PAYLING
Director 2003-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-04-24 2003-04-24
WATERLOW NOMINEES LIMITED
Nominated Director 2003-04-24 2003-04-24

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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-02Application to strike the company off the register
2022-10-31AP01DIRECTOR APPOINTED MRS JOHANNA RUTH HARTLEY
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RANDALL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-12PSC07CESSATION OF ANITA JANE PAYLING AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12PSC02Notification of Mcconechy’S Tyre Service Limited as a person with significant control on 2022-04-06
2022-05-12AP01DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PAYLING
2022-05-11AP03Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2022-04-06
2022-05-11TM02Termination of appointment of Anita Jane Payling on 2022-04-06
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Unit D3 M62 Trading Estate Larsen Road Goole East Yorkshire DN14 6XF
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0116/05/16 FULL LIST
2016-05-31AR0116/05/16 FULL LIST
2015-12-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0116/05/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM Framework House 1-3 Church Lane Snaith Goole East Yorkshire DN14 9HN
2012-05-24AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0116/05/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0116/05/10 ANNUAL RETURN FULL LIST
2010-01-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 16/05/09; full list of members
2009-05-29287Registered office changed on 29/05/2009 from framework house, 1 church lane snaith goole north humberside DN14 9HN
2008-11-21AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363aReturn made up to 16/05/08; no change of members
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-09353LOCATION OF REGISTER OF MEMBERS
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 15 BLAKEYS CROSSING HOWDEN GOOLE EAST YORKSHIRE DN14 7GE
2007-05-09190LOCATION OF DEBENTURE REGISTER
2007-05-09363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-24363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-21363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: UNIT D2, M62 TRADING ESTATE LARSEN ROAD GOOLE EAST YORKSHIRE DN14 6XF
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-17363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-05-1488(2)RAD 01/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-22225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288bSECRETARY RESIGNED
2003-05-22288bDIRECTOR RESIGNED
2003-04-24NEWINCINCORPORATION 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 APT TYRE DISTRIBUTORS 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 APT TYRE DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-09 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 3,996
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 APT TYRE DISTRIBUTORS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of APT TYRE DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APT TYRE DISTRIBUTORS LIMITED
Trademarks
We have not found any records of APT TYRE DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APT TYRE DISTRIBUTORS 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 APT TYRE DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APT TYRE DISTRIBUTORS 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 APT TYRE DISTRIBUTORS 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 APT TYRE DISTRIBUTORS 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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