A1 Discount Tyres Limited

Company Registration Number: 02747562

Company registered in England and Wales

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A1 Discount Tyres Limited is a Private Company Limited by Shares first registered on 15 September 1992. Its current registered address is in Ickleford Hitchin, Hertfordshire.

Registered Address

ICKLEFORD MANOR
TURNPIKE LANE
ICKLEFORD HITCHIN
HERTFORDSHIRE
SG5 3XE

There are 202 companies currently registered at this postcode, including this one.

All companies at SG5 3XE

Registration Data

Company Number

02747562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARNETT, Rosemary June

    Secretary

    Appointed on 15 September 1992

     

    Ickleford Manor
    Turnpike Lane
    Ickleford Hitchin
    Hertfordshire
    SG5 3XE

  • BARNETT, Frederick John

    Director

    Appointed on 15 September 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Ickleford Manor
    Turnpike Lane
    Ickleford Hitchin
    Hertfordshire
    SG5 3XE

  • DIXON, Ian Stuart

    Secretary

    Appointed on 15 September 1992

    Resigned on 16 September 1992

    56 Grenidge Way
    Oakley
    Bedford
    Bedfordshire
    MK43 7SF

  • DIXON, Ruth Alison

    Director

    Appointed on 15 September 1992

    Resigned on 15 September 1992

    Nationality: British

    Occupation: Director (Proposed)

    Month of birth: March 1961

    56 Grenidge Way
    Oakley
    Bedford
    Bedfordshire
    MK43 7SF

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7DTT. Transaction: MzE1ODIxNTc0MWFkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58611LE. Transaction: MzE0OTcwNTAxOGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM58O9. Transaction: MzEzMjY4OTc1MWFkaXF6a2N4.

  4. 16 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NIKZS. Transaction: MzEyNTIzMjM2MWFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TGK3. Transaction: MzEwODk5MzI5OGFkaXF6a2N4.

  6. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPSGI. Transaction: MzEwMjY5MzQ2NmFkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPYA17. Transaction: MzA4NDkzNjE3OWFkaXF6a2N4.

  8. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEL2QA. Transaction: MzA4MDU4ODUzMmFkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UPUZ. Transaction: MzA2NDYzNjM2N2FkaXF6a2N4.

  10. 25 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT5YLC. Transaction: MzA1OTcxNDgwMGFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XPX7KXHO. Transaction: MzA0MzYzNTcwNmFkaXF6a2N4.

  12. 27 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0P93VC5. Transaction: MzAzOTQ4MjIxOWFkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XUEYSOSB. Transaction: MzAyNjM0NTU3OGFkaXF6a2N4.

  14. 3 November 2010 Director's details changed for Mr Frederick John Barnett on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XUEYROSA. Transaction: MzAyNjM0NTQxNGFkaXF6a2N4.

  15. 3 November 2010 Secretary's details changed for Mrs Rosemary June Barnett on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH03. Barcode: XUEYQOS9. Transaction: MzAyNjM0NTQwOWFkaXF6a2N4.

  16. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXUMYL81. Transaction: MzAxODQzNzk2MWFkaXF6a2N4.

  17. 23 November 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: X57IFF7S. Transaction: MzAwMzQ1Mjc4N2FkaXF6a2N4.

  18. 4 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZZ6WC3C. Transaction: MjAzODQ0NjA5MGFkaXF6a2N4.

  19. 27 November 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X894W56P. Transaction: MjAxODg4NjAzN2FkaXF6a2N4.

  20. 16 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XE6X31GY. Transaction: MjAwOTEyNDg3MWFkaXF6a2N4.

  21. 11 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3Mjk3NGFkaXF6a2N4.

  22. 28 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNjAzOGFkaXF6a2N4.

  23. 1 November 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5ODU3MmFkaXF6a2N4.

  24. 31 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQzNjEzMmFkaXF6a2N4.

  25. 14 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTg1ODc2NWFkaXF6a2N4.

  26. 8 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQzMzg5MWFkaXF6a2N4.

  27. 29 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwOTQ2NmFkaXF6a2N4.

  28. 26 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMDkyMzQ1OGFkaXF6a2N4.

  29. 24 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE5NTY4MWFkaXF6a2N4.

  30. 6 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODIxNjY5OWFkaXF6a2N4.

  31. 11 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0NTEyM2FkaXF6a2N4.

  32. 27 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0ODgxNTMwNmFkaXF6a2N4.

  33. 9 October 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3NDgwN2FkaXF6a2N4.

  34. 10 September 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNTM0OTQ2N2FkaXF6a2N4.

  35. 19 September 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMzMzY3NmFkaXF6a2N4.

  36. 7 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NTY1NDQ1MGFkaXF6a2N4.

  37. 16 September 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA5MzM4MGFkaXF6a2N4.

  38. 3 September 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NDk4NDA3NmFkaXF6a2N4.

  39. 17 September 1998 Return made up to 11/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwOTI0N2FkaXF6a2N4.

  40. 6 February 1998 Registered office changed on 06/02/98 from: c/o wickham hunt & co 34 bedford road hitchin herts SG5 1HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk1MTI5MWFkaXF6a2N4.

  41. 14 October 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNjk3MzQ5NGFkaXF6a2N4.

  42. 8 October 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA0OTM0OGFkaXF6a2N4.

  43. 14 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNzUzMTQ1OGFkaXF6a2N4.

  44. 13 September 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwNDczN2FkaXF6a2N4.

  45. 4 October 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAwOTI0NDE1NWFkaXF6a2N4.

  46. 4 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQyMTUwNmFkaXF6a2N4.

  47. 19 September 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5NzcwMmFkaXF6a2N4.

  48. 7 October 1994 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0NTgzMjAyOGFkaXF6a2N4.

  49. 20 September 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTczOTgwNmFkaXF6a2N4.

  50. 20 April 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5MzUxNjA1MWFkaXF6a2N4.

  51. 12 September 1993 Return made up to 15/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTIxODc1MmFkaXF6a2N4.

  52. 1 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzU3Nzg4NGFkaXF6a2N4.

  53. 1 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzg0NjU0MmFkaXF6a2N4.

  54. 15 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQxMzg3M2FkaXF6a2N4.

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