Active
Company Information for AUTO TYRE & BATTERY CO LIMITED
MALVERN HOUSE, MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AUTO TYRE & BATTERY CO LIMITED | |
Legal Registered Office | |
MALVERN HOUSE MALVERN HOUSE, PRIORY ROAD GLOUCESTER GL1 2RQ Other companies in GL50 | |
Company Number | 04792598 | |
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Company ID Number | 04792598 | |
Date formed | 2003-06-09 | |
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 | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 08:01:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MALCOLM FREEMAN |
||
ROBERT MALCOLM FREEMAN |
||
ALAN PAUL MOWBRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL EDGELL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALVERN TYRES LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
MALVERN TYRES (WHOLESALE) LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-07 | Active | |
MALVERN TYRES GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
COUNTY TYRE (HOLDINGS) LIMITED(THE) | Director | 2013-07-01 | CURRENT | 1961-09-27 | Active | |
BITS (SCOTLAND) LIMITED | Director | 2013-06-18 | CURRENT | 1988-02-16 | Dissolved 2015-04-10 | |
BITS (WALES) LIMITED | Director | 2013-06-18 | CURRENT | 1996-08-15 | Dissolved 2015-03-31 | |
TYRESTORES (NI) LIMITED | Director | 2013-06-18 | CURRENT | 1990-07-16 | Dissolved 2015-03-31 | |
MOPLANT LIMITED | Director | 2013-06-18 | CURRENT | 2001-05-11 | Dissolved 2016-06-14 | |
B.I.T.S. LIMITED | Director | 2013-06-18 | CURRENT | 1986-11-20 | Active | |
MOHAWK TYRES (U.K.) LIMITED | Director | 2013-06-18 | CURRENT | 1978-06-09 | Active | |
MAMMOTH TYRES LIMITED | Director | 2013-06-18 | CURRENT | 1983-06-08 | Active | |
COUNTY TYRES LIMITED | Director | 2013-06-18 | CURRENT | 1969-05-23 | Active | |
EUROPA TYRES LIMITED | Director | 2013-06-18 | CURRENT | 1984-08-31 | Active | |
COUNTY OTR LIMITED | Director | 2013-06-18 | CURRENT | 2002-09-11 | Active | |
HC 1113 LIMITED | Director | 2013-06-14 | CURRENT | 2009-03-16 | Active | |
KING DAVID TYRES LIMITED | Director | 2011-03-14 | CURRENT | 1975-07-16 | Active | |
DADS TYRES LIMITED | Director | 2010-05-18 | CURRENT | 2007-03-21 | Active | |
MALVERN TYRES HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 2008-05-14 | Active | |
BESTBUYTYRESFLEET LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2013-11-26 | |
INDEPENDENT TYRE RETAILERS LIMITED | Director | 2005-11-14 | CURRENT | 2004-03-31 | Liquidation | |
MALVERN TYRES LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
MALVERN TYRES (WHOLESALE) LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-07 | Active | |
MALVERN TYRES LIMITED | Director | 2005-10-10 | CURRENT | 2002-07-18 | Active | |
MALVERN TYRES (WHOLESALE) LIMITED | Director | 2005-07-28 | CURRENT | 2000-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL MOWBRAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CH01 | Director's details changed for Mr Alan Paul Mowbray on 2021-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM FREEMAN | |
TM02 | Termination of appointment of Robert Malcolm Freeman on 2021-04-29 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047925980001 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047925980001 | |
AA01 | Current accounting period extended from 30/09/13 TO 30/11/13 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Mowbray on 2013-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | Return made up to 09/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 09/06/08; no change of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AUTO TYRE & BATTERY COMPANY LIMI TED CERTIFICATE ISSUED ON 12/06/03 | |
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 |
---|---|---|---|
Satisfied | TYRESPOT LIMITED |
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 AUTO TYRE & BATTERY CO LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |