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Home > England & Wales Companies > CLICK ON TYRES LTD
Company Information for

CLICK ON TYRES LTD

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
07099408
Private Limited Company
Liquidation

Company Overview

About Click On Tyres Ltd
CLICK ON TYRES LTD was founded on 2009-12-09 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Click On Tyres Ltd is a Private Limited Company registered in 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
CLICK ON TYRES LTD
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
Other companies in BD18
 
Filing Information
Company Number 07099408
Company ID Number 07099408
Date formed 2009-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 27/12/2018
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985434677  
Last Datalog update: 2019-01-06 23:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLICK ON TYRES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUGH BUSINESS SERVICES LIMITED   PARAGON FINANCIAL MANAGEMENT LIMITED
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Companies with same name CLICK ON TYRES LTD
The following companies were found which have the same name as CLICK ON TYRES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLICK ON TYRES LTD Unknown

Company Officers of CLICK ON TYRES LTD

Current Directors
Officer Role Date Appointed
DAMIAN FRANCIS KENEFICK
 Director 2009-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN FRANCIS KENEFICK TYRE EXPERTS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Warehouse OperativeShipleyClick On Tyres are a fast growing online retailer of tyres supplying customers throughout the UK and Europe via mail order and through our Tyre Experts chain2016-11-14

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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
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 31 Back Saltaire Road Shipley West Yorkshire BD18 3HH
2018-12-04600Appointment of a voluntary liquidator
2018-12-04LIQ02Voluntary liquidation Statement of affairs
2018-12-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-15
2018-09-27AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-05-23DISS40Compulsory strike-off action has been discontinued
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0128/02/15 ANNUAL RETURN FULL LIST
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070994080001
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0128/02/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0121/02/12 ANNUAL RETURN FULL LIST
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM Unit 2 Hirstwood Works Hirstwood Road Shipley West Yorkshire BD18 4BU
2011-12-15AR0109/12/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0109/12/10 FULL LIST
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 29 OAKLEIGH AVENUE CLAYTON BRADFORD WEST YORKSHIRE BD14 6QE UNITED KINGDOM
2009-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CLICK ON TYRES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-26
Appointmen2018-11-26
Petitions to Wind Up (Companies)2018-10-24
Fines / Sanctions
No fines or sanctions have been issued against CLICK ON TYRES 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
2014-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 CLICK ON TYRES LTD

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

Government spend with CLICK ON TYRES LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2014-06-16 GBP £1,000

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.

Outgoings
Business Rates/Property Tax
No properties were found where CLICK ON TYRES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCLICK ON TYRES LIMITEDEvent Date2018-11-26
 
Initiating party Event TypeAppointmen
Defending partyCLICK ON TYRES LIMITEDEvent Date2018-11-26
Company Number: 07099408 Name of Company: CLICK ON TYRES LIMITED Nature of Business: Retail trade of motor vehicle parts & accessories Type of Liquidation: Creditors' Voluntary Liquidation Registered…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCLICK ON TYRES LTDEvent Date2018-10-02
In the High Court of Justice Companies Court case number CR-2018-008322 A Petition to wind up the above-named company of Click on Tyres Ltd, of 31 Back Saltaire Road, Shipley, West Yorkshire, BD18 3HH (Registered No. 07099408) presented on 02 October 2018 by CONTINENTAL TYRE GROUP LIMITED of Continental House, 1919 High Street, Yiewsley, West Drayton, UB7 7XW, claiming to be a creditor of the company will be heard at Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date: 21 November 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 20 November 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLICK ON TYRES 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 CLICK ON TYRES 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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    Other companies at postcode BD19 3QB