A & B Tyres Limited

Company Registration Number: 02581872

Company registered in England and Wales

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A & B Tyres Limited is a Private Company Limited by Shares first registered on 12 February 1991. Its current registered address is in Hertfordshire.

Registered Address

103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN

There are 343 companies currently registered at this postcode, including this one.

All companies at EN8 7AN

Registration Data

Company Number

02581872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £503,336£504,198£506,427£304,799£306,336£304,861
Current Assets £15,894£14,029£208,997£202,531£244,707£243,872
of which Cash £15,894£13,638£208,520£201,027£233,675£188,725
Total Assets £519,230£518,227£715,424£507,330£551,043£548,733
Current Liabilities £113,643£113,494£318,519£65,642£67,786£46,154
Net Current Assets £-97,749£-99,465£-109,522£136,889£176,921£197,718
Total Net Worth £405,587£404,733£396,905£441,688£483,257£502,579

Previous Names

No previous names

Company Officers

  • BARWELL, Vivien

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1947

    4
    Newgate Street
    London
    E4 6JB
    England

  • BARWELL, Vivien June

    Secretary

    Appointed on 4 February 1991

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Bookeeper

    4 Newgate Street
    Chingford
    London
    E4 6JB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1991

    Resigned on 4 February 1991

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARWELL, Anthony David

    Director

    Appointed on 4 February 1991

    Resigned on 19 September 2015

    Nationality: British

    Occupation: Director Of Remould Production

    Month of birth: December 1939

    4 Newgate Street
    Chingford
    London
    E4 6JB

  • BLACK, Frederick

    Director

    Appointed on 1 September 2008

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1938

    26 Winsbeech
    Walthamstow
    London
    E17 1SS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1991

    Resigned on 4 February 1991

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBDLQI. Transaction: MzE2MjQzNTEzM2FkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52212NV. Transaction: MzE0MzM4MjU2OGFkaXF6a2N4.

  3. 16 February 2016 Director's details changed for Mrs Viviene Barwell on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X50VYMPD. Transaction: MzE0MjAxNjAyMmFkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Frederick Black as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X50VYGSJ. Transaction: MzE0MjAxNDUxNGFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Anthony David Barwell as a director on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: TM01. Barcode: X50VYGXE. Transaction: MzE0MjAxNDQ5MGFkaXF6a2N4.

  6. 16 February 2016 Termination of appointment of Vivien June Barwell as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM02. Barcode: X50VYGO8. Transaction: MzE0MjAxNDM3OGFkaXF6a2N4.

  7. 16 February 2016 Appointment of Mrs Viviene Barwell as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X50VYGNK. Transaction: MzE0MjAxNDM3MGFkaXF6a2N4.

  8. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PGZ5. Transaction: MzEzNjMyMzM0OGFkaXF6a2N4.

  9. 6 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPOTU. Transaction: MzExODY5NTAxMWFkaXF6a2N4.

  10. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGG9M1. Transaction: MzExMjMzNDc2OGFkaXF6a2N4.

  11. 21 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X343KWXC. Transaction: MzA5NjY3ODM1OGFkaXF6a2N4.

  12. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2KY1F. Transaction: MzA4OTg0ODQ0OGFkaXF6a2N4.

  13. 5 April 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X25NMT2W. Transaction: MzA3NTcyMzk5MGFkaXF6a2N4.

  14. 1 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KFCBMI. Transaction: MzA2NjgxMjcxOGFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X147SNSJ. Transaction: MzA1MzcxNDI0MmFkaXF6a2N4.

  16. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHSD9ZOS. Transaction: MzA0ODM4NjIxMmFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X0MQQSF6. Transaction: MzAzMzc1NjE4NmFkaXF6a2N4.

  18. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAQT0PE6. Transaction: MzAyNzYxODMwOWFkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XAQYRIRV. Transaction: MzAxMjYzNzAxNGFkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Mr Anthony David Barwell on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XAQYPIRT. Transaction: MzAxMjYzNTg1N2FkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Frederick Black on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XAQYQIRU. Transaction: MzAxMjYzNTg1OGFkaXF6a2N4.

  22. 17 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P41AHDCA. Transaction: MjA0MTUxMTc0OGFkaXF6a2N4.

  23. 13 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2KG849. Transaction: MjAyODEzNDY1NmFkaXF6a2N4.

  24. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AQBYS5V1. Transaction: MjAyMTA3NTM1MGFkaXF6a2N4.

  25. 11 September 2008 Director appointed frederick black [View PDF]

    Category: Officers. Type: 288a. Barcode: AHS3U31K. Transaction: MjAxMzIxOTcxN2FkaXF6a2N4.

  26. 4 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL42EXQP. Transaction: MjAwMDc0Mjc0NmFkaXF6a2N4.

  27. 10 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxNTU4M2FkaXF6a2N4.

  28. 26 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4ODUwM2FkaXF6a2N4.

  29. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3ODIwNWFkaXF6a2N4.

  30. 21 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY1ODc2NWFkaXF6a2N4.

  31. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTU0NDI0MGFkaXF6a2N4.

  32. 4 April 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk3NzIyMmFkaXF6a2N4.

  33. 29 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExODgzMzk0MGFkaXF6a2N4.

  34. 12 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzMzg1M2FkaXF6a2N4.

  35. 24 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMjkwMTk5M2FkaXF6a2N4.

  36. 21 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI1OTk0OWFkaXF6a2N4.

  37. 30 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNDg1MzM0OGFkaXF6a2N4.

  38. 18 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzOTE3MGFkaXF6a2N4.

  39. 28 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0MTcyNTkxMGFkaXF6a2N4.

  40. 14 February 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU5NDA1OGFkaXF6a2N4.

  41. 22 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDExOTkwNjgzNWFkaXF6a2N4.

  42. 22 February 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE2NDIzNWFkaXF6a2N4.

  43. 30 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyNDMyOTI2NWFkaXF6a2N4.

  44. 18 February 1999 Return made up to 12/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMzMzQwMGFkaXF6a2N4.

  45. 30 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0NDMwNTc3NmFkaXF6a2N4.

  46. 24 February 1998 Return made up to 12/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIzMzQ2OWFkaXF6a2N4.

  47. 2 May 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNDQ5NzU1MGFkaXF6a2N4.

  48. 9 April 1997 Return made up to 12/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5NzgwM2FkaXF6a2N4.

  49. 4 November 1996 Accounts for a small company made up to 29 February 1996

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAxNDU3ODI4NGFkaXF6a2N4.

  50. 17 September 1996 Ad 21/02/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjU1MTg3OWFkaXF6a2N4.

  51. 5 August 1996 Registered office changed on 05/08/96 from: 4 newgate street chingford E4 6JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU1NjM3NmFkaXF6a2N4.

  52. 21 March 1996 Return made up to 12/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEyNjcyMWFkaXF6a2N4.

  53. 9 January 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAxNTQ1NTkzNmFkaXF6a2N4.

  54. 14 February 1995 Return made up to 12/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODM3MTU0N2FkaXF6a2N4.

  55. 24 November 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEwODc5NDc5OGFkaXF6a2N4.

  56. 22 June 1994 Return made up to 12/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDk5ODA1OWFkaXF6a2N4.

  57. 4 May 1994 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2ODY3NjY3OWFkaXF6a2N4.

  58. 20 December 1993 Return made up to 12/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDExNDAwM2FkaXF6a2N4.

  59. 25 April 1993 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAxNDg2OTg5N2FkaXF6a2N4.

  60. 24 June 1992 Return made up to 12/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODc0Nzc4NGFkaXF6a2N4.

  61. 22 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDcyNzkzMWFkaXF6a2N4.

  62. 22 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzczNTcyOGFkaXF6a2N4.

  63. 12 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQ2MTUyNGFkaXF6a2N4.

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