A. S. Tyres Limited

Company Registration Number: 01847238

Company registered in England and Wales

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A. S. Tyres Limited is a Private Company Limited by Shares first registered on 11 September 1984. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

UNIT 1A SALTMEADOWS ROAD
EAST GATESHEAD INDUSTRIAL ESTATE
GATESHEAD
TYNE AND WEAR
NE8 3BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

01847238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £455,996£456,467£320,446£365,466£345,221£270,562
of which Cash £269,549£221,554£132,443£156,670£147,769£97,033
Total Assets £455,996£456,467£320,446£365,466£345,221£270,562
Current Liabilities £268,291£240,700£151,528£163,066£154,195£134,935
Net Current Assets £187,705£215,767£168,918£202,400£191,026£135,627
Total Net Worth £311,000£333,131£297,993£325,799£307,672£258,220

Previous Names

No previous names

Company Officers

  • SYMM, Yvonne

    Secretary

     

    Nationality: British

    High Meadows Mount Pleasant
    West Mickley
    Stocksfield
    Northumberland
    NE43 7LP

  • JACKSON, Mark Nathaniel

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    11 Thirlington Close
    Newcastle Upon Tyne
    Tyne And Wear
    NE5 4BN
    England

  • SYMM, Yvonne

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1954

    High Meadows Mount Pleasant
    West Mickley
    Stocksfield
    Northumberland
    NE43 7LP

  • SYMM, Alan

    Director

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Tyre Dealer

    Month of birth: April 1942

    High Meadows Mount Pleasant
    West Mickley
    Stocksfield
    Northumberland
    NE43 7LP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRB30H. Transaction: MzE1NDU2NTE5MmFkaXF6a2N4.

  2. 13 July 2016 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS [View PDF]

    Category: Address. Type: AD03. Barcode: X5B5I3FT. Transaction: MzE1MjgzNzEyNWFkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56A4UF6. Transaction: MzE0Nzc4NDA0OWFkaXF6a2N4.

  4. 18 March 2016 Appointment of Mr Mark Nathaniel Jackson as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X5304I9U. Transaction: MzE0NDM2Njk5NGFkaXF6a2N4.

  5. 11 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A523C18W. Transaction: MzE0Mzg5NDg4OGFkaXF6a2N4.

  6. 11 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A523C18O. Transaction: MzE0Mzg5NDg3NGFkaXF6a2N4.

  7. 11 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A523C194. Transaction: MzE0Mzg5NDgwNWFkaXF6a2N4.

  8. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyM0MxODhhZGlxemtjeA.

  9. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyM0MxODBhZGlxemtjeA.

  10. 19 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPU9M. Transaction: MzEyOTExNTY0NmFkaXF6a2N4.

  11. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRIZ2Q. Transaction: MzEyODA4MzY5N2FkaXF6a2N4.

  12. 18 December 2014 Termination of appointment of Alan Symm as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3N0IWCQ. Transaction: MzExMzc4ODA0OWFkaXF6a2N4.

  13. 6 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1T6G. Transaction: MzEwNTEwMDcyMWFkaXF6a2N4.

  14. 9 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39NJXK2. Transaction: MzEwMTU0MDY3OGFkaXF6a2N4.

  15. 31 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYMSB. Transaction: MzA4MjQ5Nzc2NmFkaXF6a2N4.

  16. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CWZ3FL. Transaction: MzA4MTc4NzI5OGFkaXF6a2N4.

  17. 2 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNXDU. Transaction: MzA2MTgyOTk3NmFkaXF6a2N4.

  18. 19 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BDQGGW. Transaction: MzA1OTM2ODUxMGFkaXF6a2N4.

  19. 5 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XELO3WFY. Transaction: MzA0MTY0ODkxMmFkaXF6a2N4.

  20. 10 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XZPGASBE. Transaction: MzAzMzYwMTI1NGFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XUB1TMBT. Transaction: MzAyMDkxNzI2N2FkaXF6a2N4.

  22. 1 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ37THX4. Transaction: MzAxMDQyNjI2NWFkaXF6a2N4.

  23. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTB2JH9C. Transaction: MzAwODgxMzEyNWFkaXF6a2N4.

  24. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTB3DH97. Transaction: MzAwODgxMzEzM2FkaXF6a2N4.

  25. 19 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KAOCJE. Transaction: MjAzOTUyOTkyN2FkaXF6a2N4.

  26. 31 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2QIY8MZ. Transaction: MjAyOTUzNjc0OGFkaXF6a2N4.

  27. 17 October 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBFK41B. Transaction: MjAxNTc5MTQyNGFkaXF6a2N4.

  28. 15 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ4OTM0MmFkaXF6a2N4.

  29. 6 September 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyNTQ4NmFkaXF6a2N4.

  30. 23 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4Mjk2MmFkaXF6a2N4.

  31. 11 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA0OTczNmFkaXF6a2N4.

  32. 2 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg1NjgzNGFkaXF6a2N4.

  33. 25 July 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1ODg0MmFkaXF6a2N4.

  34. 13 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0ODQ2NDU0OWFkaXF6a2N4.

  35. 8 November 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAxNzMzOWFkaXF6a2N4.

  36. 5 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNDAwOTI0OGFkaXF6a2N4.

  37. 23 July 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU0Njk5OWFkaXF6a2N4.

  38. 17 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MDY1MDMxMmFkaXF6a2N4.

  39. 23 July 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1MTU0MmFkaXF6a2N4.

  40. 7 February 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NDcxOTU5MmFkaXF6a2N4.

  41. 9 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU1NDU4MmFkaXF6a2N4.

  42. 14 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NDQyNDgyMmFkaXF6a2N4.

  43. 1 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU4OTk3MWFkaXF6a2N4.

  44. 19 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5OTE1MDQ5MGFkaXF6a2N4.

  45. 2 August 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgzNjQ4MGFkaXF6a2N4.

  46. 28 May 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NjgwNzU5MmFkaXF6a2N4.

  47. 4 August 1998 Return made up to 29/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4Nzg4NGFkaXF6a2N4.

  48. 19 May 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNTA3OTc3OWFkaXF6a2N4.

  49. 1 August 1997 Return made up to 29/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjEyNDgxOWFkaXF6a2N4.

  50. 30 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0MTE1MTYxMmFkaXF6a2N4.

  51. 13 August 1996 Return made up to 29/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4MjI1M2FkaXF6a2N4.

  52. 11 July 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5MTUxODM1MWFkaXF6a2N4.

  53. 4 August 1995 Return made up to 29/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU2NDY1MmFkaXF6a2N4.

  54. 4 May 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzNzMyMzEwM2FkaXF6a2N4.

  55. 8 August 1994 Registered office changed on 08/08/94 from: skinnerburn road newcastle upon tyne NE4 7AN

    Category: Address. Type: 287. Transaction: MDEwNTk4NDA0NmFkaXF6a2N4.

  56. 8 August 1994 Return made up to 29/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMjg5MDgzNGFkaXF6a2N4.

  57. 6 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzYwOTM3OGFkaXF6a2N4.

  58. 16 March 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2MDM3NzY0MWFkaXF6a2N4.

  59. 4 August 1993 Return made up to 29/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDgyMzY5M2FkaXF6a2N4.

  60. 23 April 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE0OTc1MjkzNWFkaXF6a2N4.

  61. 4 August 1992 Return made up to 29/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4OTE2OWFkaXF6a2N4.

  62. 21 July 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxNDAxMjk0NmFkaXF6a2N4.

  63. 8 April 1992 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzMTE0NTk3M2FkaXF6a2N4.

  64. 18 March 1992 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEyNTE0NTczNWFkaXF6a2N4.

  65. 6 August 1991 Return made up to 29/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzEzMDg0NmFkaXF6a2N4.

  66. 9 April 1991 Return made up to 21/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODMxNDk1MGFkaXF6a2N4.

  67. 19 March 1991 Return made up to 21/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzgyNjUxOWFkaXF6a2N4.

  68. 17 February 1991 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDExNTY3ODU1MWFkaXF6a2N4.

  69. 17 February 1991 Return made up to 21/12/88; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTY1NDY4MmFkaXF6a2N4.

  70. 23 November 1990 Registered office changed on 23/11/90 from: NO1 arch king edward bridge back dale street newcastle upon tyne NE1 3TQ

    Category: Address. Type: 287. Transaction: MDA0OTUyMzUwOGFkaXF6a2N4.

  71. 9 March 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDEzMTMyMDM5MWFkaXF6a2N4.

  72. 9 March 1988 Return made up to 25/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzYxOTgwNWFkaXF6a2N4.

  73. 21 March 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA2MzQyMTU1OWFkaXF6a2N4.

  74. 21 March 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTE3ODIyOGFkaXF6a2N4.

  75. 30 April 1986 Return made up to 29/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjI5NjU2M2FkaXF6a2N4.

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