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Home > England & Wales Companies > NORTHWOOD HILLS TYRE & BATTERY CO. LTD.
Company Information for

NORTHWOOD HILLS TYRE & BATTERY CO. LTD.

1 THREE WINDS, DOWNSIDE, SHEPTON MALLET, SOMERSET, BA4 4FH,
Company Registration Number
06479539
Private Limited Company
Active

Company Overview

About Northwood Hills Tyre & Battery Co. Ltd.
NORTHWOOD HILLS TYRE & BATTERY CO. LTD. was founded on 2008-01-22 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". Northwood Hills Tyre & Battery Co. Ltd. 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
NORTHWOOD HILLS TYRE & BATTERY CO. LTD.
 
Legal Registered Office
1 THREE WINDS
DOWNSIDE
SHEPTON MALLET
SOMERSET
BA4 4FH
Other companies in BS31
 
Filing Information
Company Number 06479539
Company ID Number 06479539
Date formed 2008-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB656817402  
Last Datalog update: 2025-01-05 13:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD HILLS TYRE & BATTERY CO. LTD.
The accountancy firm based at this address is TANKARD & CO. ACCOUNTANTS LIMITED
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Company Officers of NORTHWOOD HILLS TYRE & BATTERY CO. LTD.

Current Directors
Officer Role Date Appointed
ANNABEL KATE O`SULLIVAN
 Company Secretary 2008-01-22
DAVID ANTONY O`SULLIVAN
 Director 2008-01-22

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
2025-01-07DIRECTOR APPOINTED MRS AMY LOUISE MELDON
2025-01-07DIRECTOR APPOINTED MR PHILIP CHARLES MELDON
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-26CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-01-27CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 9 Temple Court Temple Street Keynsham Bristol BS31 1HA
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0122/01/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0122/01/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0122/01/11 ANNUAL RETURN FULL LIST
2010-11-11MG01Particulars of a mortgage or charge / charge no: 1
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/10 FROM 105-107 Pinner Road Northwood Hills Middlesex HA6 1PQ
2010-02-10AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for David Antony O`Sullivan on 2009-11-01
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-1788(2)Capitals not rolled up
2009-03-09363aReturn made up to 22/01/09; full list of members
2008-04-08225Accounting reference date extended from 31/01/2009 to 31/03/2009
2008-01-22NEWINCINCORPORATION 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 NORTHWOOD HILLS TYRE & BATTERY CO. LTD. 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 NORTHWOOD HILLS TYRE & BATTERY CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-11-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORTHWOOD HILLS TYRE & BATTERY CO. LTD.

Intangible Assets
Patents
We have not found any records of NORTHWOOD HILLS TYRE & BATTERY CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWOOD HILLS TYRE & BATTERY CO. LTD.
Trademarks
We have not found any records of NORTHWOOD HILLS TYRE & BATTERY CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWOOD HILLS TYRE & BATTERY CO. LTD.. 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 NORTHWOOD HILLS TYRE & BATTERY CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHWOOD HILLS TYRE & BATTERY CO. LTD. 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 NORTHWOOD HILLS TYRE & BATTERY CO. LTD. 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 NORTHWOOD HILLS TYRE & BATTERY CO. LTD. 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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