Advance Tyres Holdings Limited

Company Registration Number: 01853463

Company registered in England and Wales

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Advance Tyres Holdings Limited is a Private Company Limited by Shares first registered on 8 October 1984. Its current registered address is in Enfield, Middlesex.

Registered Address

975 MOLLISON AVENUE
BRIMSDOWN
ENFIELD
MIDDLESEX
EN3 7NN

There are 2 companies currently registered at this postcode, including this one.

All companies at EN3 7NN

Registration Data

Company Number

01853463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£192,693
Current Assets £24,047£101,070£347,855£254,248£228,774£242,565£1,167
of which Cash £47£266£134£100£187£105£1,167
Total Assets £24,047£101,070£347,855£254,248£228,774£242,565£193,860
Current Liabilities £308,033£260,318£339,170£331,611£306,476£391,607£46,300
Net Current Assets £-283,986£-159,248£8,685£-77,363£-77,702£-149,042£-45,133
Total Net Worth £2,017£97,356£296,575£168,763£143,430£147,238£147,560

Previous Names

  • ADVANCE TYRES LIMITED, active until 11 January 2005

Company Officers

  • BEVAN, Penelope

    Secretary

    Appointed on 2 December 1991

     

    975
    Mollison Avenue
    Brimsdown
    Enfield
    Essex
    EN3 7NN

  • MOONEY, John James

    Director

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1953

    975
    Mollison Avenue
    Brimsdown
    Enfield
    Essex
    EN3 7NN

  • BEVAN, Penelope

    Secretary

    Resigned on 1 December 1991

    56b Fullers Road
    South Woodford
    London
    E18 2QA

  • ASPECT FINANCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 1991

    Resigned on 2 December 1991

    Ground Floor Elizabeth House
    54-58 High Street
    Edgware
    HA8 7XT

  • BEVAN, Penelope

    Director

    Resigned on 1 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    56b Fullers Road
    South Woodford
    London
    E18 2QA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X66Y4W20. Transaction: MzE3NjMyMjQwNGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OZQ3. Transaction: MzE2MjMxMzg5MGFkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNX3QH. Transaction: MzE1MzM5MzIxOGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDMAB. Transaction: MzEzNDc2NzkwM2FkaXF6a2N4.

  5. 29 September 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GY2OC8. Transaction: MzEzMjIwNDM2NmFkaXF6a2N4.

  6. 26 September 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GQAV7V. Transaction: MzEzMjA5MjUzN2FkaXF6a2N4.

  7. 26 September 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GQAVAR. Transaction: MzEzMjA5MjczNWFkaXF6a2N4.

  8. 26 September 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GQAV83. Transaction: MzEzMjA5MjY3MmFkaXF6a2N4.

  9. 26 September 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GQAVB3. Transaction: MzEzMjA5Mjc1NWFkaXF6a2N4.

  10. 17 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BNQFUR. Transaction: MzEyNzEzMjM5OGFkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZKI3. Transaction: MzExMTAzOTYwNmFkaXF6a2N4.

  12. 9 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BCME57. Transaction: MzEwMzQ1MjU0NmFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYR2R7. Transaction: MzA4ODYxODIyNWFkaXF6a2N4.

  14. 23 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXU8R6. Transaction: MzA4MTk4MjczNmFkaXF6a2N4.

  15. 16 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKGOP. Transaction: MzA2NzYwOTgwMGFkaXF6a2N4.

  16. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DIACM0. Transaction: MzA2MTEyNDQwMWFkaXF6a2N4.

  17. 25 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XFQLZZJ4. Transaction: MzA0NzgyNDU5M2FkaXF6a2N4.

  18. 28 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0US2V92. Transaction: MzAzOTU1Mjk2NmFkaXF6a2N4.

  19. 16 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XYTC9P53. Transaction: MzAyNzA3NjU2MGFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for John James Mooney on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: A16GCJTL. Transaction: MzAxNTQyMDM3NmFkaXF6a2N4.

  21. 12 May 2010 Secretary's details changed for Penelope Bevan on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: A16GDJTM. Transaction: MzAxNTQxOTM4NmFkaXF6a2N4.

  22. 12 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALJD3IYA. Transaction: MzAxMzI2MjUyNGFkaXF6a2N4.

  23. 27 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X7UMDFBN. Transaction: MzAwMzgyODE5NmFkaXF6a2N4.

  24. 7 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIL7GC5H. Transaction: MjAzODc4ODY2OWFkaXF6a2N4.

  25. 16 February 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZI2K7BV. Transaction: MjAyNTg2NzkwNWFkaXF6a2N4.

  26. 9 September 2008 Registered office changed on 09/09/2008 from unit 4 nobel road ely industrial estate london N18 3BH [View PDF]

    Category: Address. Type: 287. Barcode: AJM6O2Y9. Transaction: MjAxMjk3MjA1OGFkaXF6a2N4.

  27. 26 June 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKV860WZ. Transaction: MjAwODAyNDQzMGFkaXF6a2N4.

  28. 7 May 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIKQYZIH. Transaction: MjAwNTE5MjY4MmFkaXF6a2N4.

  29. 21 April 2008 Registered office changed on 21/04/2008 from unit 4 nobel road eley industrial estate edmonton london N18 7XT [View PDF]

    Category: Address. Type: 287. Barcode: AVTT7YYU. Transaction: MjAwMzc0NTIyM2FkaXF6a2N4.

  30. 29 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMDc5MWFkaXF6a2N4.

  31. 22 November 2007 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1ODU1OGFkaXF6a2N4.

  32. 17 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5MjM5MmFkaXF6a2N4.

  33. 12 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQxMDI4NWFkaXF6a2N4.

  34. 25 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA3NTQzNjU4NWFkaXF6a2N4.

  35. 12 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyMzc5NmFkaXF6a2N4.

  36. 20 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjE4ODYxNmFkaXF6a2N4.

  37. 8 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDkzMTE0MmFkaXF6a2N4.

  38. 11 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTEzNTg4NGFkaXF6a2N4.

  39. 24 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjE2NDkwMWFkaXF6a2N4.

  40. 25 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzOTI2OGFkaXF6a2N4.

  41. 7 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTEzNTA2OWFkaXF6a2N4.

  42. 15 January 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc1NjI5MWFkaXF6a2N4.

  43. 13 February 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NTAxMjQwN2FkaXF6a2N4.

  44. 13 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5MTk5MGFkaXF6a2N4.

  45. 1 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQxNjg4NWFkaXF6a2N4.

  46. 28 February 2002 Ad 01/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDUzMzI3MmFkaXF6a2N4.

  47. 28 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTEwMDQyNmFkaXF6a2N4.

  48. 28 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjcyNTc0OGFkaXF6a2N4.

  49. 7 December 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3MzQ1MmFkaXF6a2N4.

  50. 18 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NzE0ODUwM2FkaXF6a2N4.

  51. 23 January 2001 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzOTQ3NGFkaXF6a2N4.

  52. 18 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNzQ2MDg0M2FkaXF6a2N4.

  53. 4 January 2000 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1MjI3MWFkaXF6a2N4.

  54. 18 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzk5MjU5NGFkaXF6a2N4.

  55. 18 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMjM3MTU1N2FkaXF6a2N4.

  56. 4 December 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM3MjY3OWFkaXF6a2N4.

  57. 4 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0MTE1MDg5MWFkaXF6a2N4.

  58. 19 December 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxMjgxNmFkaXF6a2N4.

  59. 29 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzMDM1MDkzN2FkaXF6a2N4.

  60. 13 December 1996 Return made up to 14/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyNzM1M2FkaXF6a2N4.

  61. 14 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1OTQxODU2OGFkaXF6a2N4.

  62. 27 December 1995 Return made up to 14/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk3MjQ1OGFkaXF6a2N4.

  63. 24 November 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzE3MzI2OGFkaXF6a2N4.

  64. 24 November 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzQ2NTY5MWFkaXF6a2N4.

  65. 24 July 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAxMTc4NzEzN2FkaXF6a2N4.

  66. 1 December 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5NTQ1ODgxN2FkaXF6a2N4.

  67. 28 November 1994 Return made up to 14/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTIwMzMwM2FkaXF6a2N4.

  68. 16 March 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwMjIyMzM1NGFkaXF6a2N4.

  69. 2 February 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NTM3NTUwOGFkaXF6a2N4.

  70. 16 January 1994 Return made up to 14/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc1MDU0OWFkaXF6a2N4.

  71. 27 August 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDExMTQ5Mzg3NmFkaXF6a2N4.

  72. 2 March 1993 Return made up to 14/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0NzQ4NWFkaXF6a2N4.

  73. 17 August 1992 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDkwOTg5MGFkaXF6a2N4.

  74. 17 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODk5MzExNmFkaXF6a2N4.

  75. 1 July 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAzNTMwNzkzOGFkaXF6a2N4.

  76. 16 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjAyNjk3OGFkaXF6a2N4.

  77. 24 April 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExOTg4OTcxOGFkaXF6a2N4.

  78. 2 December 1991 Return made up to 14/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDk1MDcxN2FkaXF6a2N4.

  79. 2 December 1991 Return made up to 14/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NjQ5NTA3MTdhZGlxemtjeA.

  80. 2 December 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODUzMTM2MGFkaXF6a2N4.

  81. 2 December 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA4NTMxMzYwYWRpcXprY3g.

  82. 5 November 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEzNjEwNDgwOGFkaXF6a2N4.

  83. 19 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzI1NjYzN2FkaXF6a2N4.

  84. 27 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODc0MjE2MmFkaXF6a2N4.

  85. 2 March 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAzNDI4MTIwNGFkaXF6a2N4.

  86. 2 March 1990 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjA2ODkwN2FkaXF6a2N4.

  87. 8 March 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA3NjcxMTc5NWFkaXF6a2N4.

  88. 8 March 1989 Return made up to 06/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzA3NzU3NWFkaXF6a2N4.

  89. 18 April 1988 Return made up to 18/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTgxNTY5NmFkaXF6a2N4.

  90. 30 March 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAxMTQyNDg0N2FkaXF6a2N4.

  91. 2 April 1987 Return made up to 31/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzk0NDU0MGFkaXF6a2N4.

  92. 1 April 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAyNzA4NTE1OWFkaXF6a2N4.

  93. 17 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTE1MjI1NWFkaXF6a2N4.

  94. 4 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzA2MDc0OWFkaXF6a2N4.

  95. 22 July 1986 Registered office changed on 22/07/86 from: unit 11 c/o national carriers depot york way london N1

    Category: Address. Type: 287. Transaction: MDE1MDExNDI0OWFkaXF6a2N4.

  96. 10 June 1986 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEwODA1MTk4OWFkaXF6a2N4.

  97. 8 October 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTE1MzM1OWFkaXF6a2N4.

  98. 8 October 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NzU5MTYyOGFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:02:37 +0100