Adur Tyre Mart Limited

Company Registration Number: 03356109

Company registered in England and Wales

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Adur Tyre Mart Limited is a Private Company Limited by Shares first registered on 18 April 1997. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

There are 1039 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

03356109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £574,088£685,083£1,242,537£996,511£721,750£246,445£177,923
of which Cash £330,051£405,777£472,778£617,592£399,552£66,885£50,249
Total Assets £574,088£685,083£1,242,537£996,511£721,750£246,445£177,923
Current Liabilities £552,338£679,379£1,243,341£997,772£715,216£246,137£180,377
Net Current Assets £21,750£5,704£-804£-1,261£6,534£308£-2,454
Total Net Worth £25,485£10,854£621£263£8,621£2,951£525

Previous Names

  • BRIDGEWOOD ASSOCIATES LIMITED, active until 6 May 1997

Company Officers

  • CHENELER, Christopher James

    Secretary

    Appointed on 18 April 1998

     

    367 Upper Shoreham Road
    Shoreham By Sea
    West Sussex
    BN43 5NB

  • CHENELER, Christopher James

    Director

    Appointed on 24 April 1997

     

    Nationality: British

    Occupation: Tyre Wholesaler

    Month of birth: February 1949

    367 Upper Shoreham Road
    Shoreham By Sea
    West Sussex
    BN43 5NB

  • CHENELER, Jennifer Barbara

    Secretary

    Appointed on 24 April 1997

    Resigned on 18 April 1998

    367 Upper Shoreham Road
    Shoreham By Sea
    West Sussex
    BN43 5NB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 1997

    Resigned on 24 April 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHENELER, Jennifer Barbara

    Director

    Appointed on 24 April 1997

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    367 Upper Shoreham Road
    Shoreham By Sea
    West Sussex
    BN43 5NB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 1997

    Resigned on 24 April 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JAS8JL. Transaction: MzE2MTQ1MzM3NWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X556LTU0. Transaction: MzE0NjUzMTY0OWFkaXF6a2N4.

  3. 15 February 2016 Termination of appointment of Jennifer Barbara Cheneler as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50T7SDD. Transaction: MzE0MTg4NjcwMmFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKXWKB. Transaction: MzE0MDc0NTc3OWFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5SMG. Transaction: MzEyMTE3ODEyNmFkaXF6a2N4.

  6. 6 January 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BL to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI56YG. Transaction: MzExNDc3NTcyNWFkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MA99CB. Transaction: MzExMzAxMzM4N2FkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUCQZ. Transaction: MzA5Nzc3MzMwMmFkaXF6a2N4.

  9. 12 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N227ZE. Transaction: MzA5MDU2NzAzN2FkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X260KTYO. Transaction: MzA3NjAyMDMwMWFkaXF6a2N4.

  11. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K41JZ6. Transaction: MzA2NjIwMzcxNmFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16NK8OO. Transaction: MzA1NTY2MjI2NGFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OD3XV7. Transaction: MzA0OTM5MTk4NWFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9FHIT2F. Transaction: MzAzNTEyMDIwMmFkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKP08QXE. Transaction: MzAzMDgwMjc2MmFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XRDTCJQF. Transaction: MzAxNDg5OTEwM2FkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Mr Christopher James Cheneler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRDTAJQD. Transaction: MzAxNDg5ODM3OGFkaXF6a2N4.

  18. 5 May 2010 Director's details changed for Jennifer Barbara Cheneler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRDTBJQE. Transaction: MzAxNDg5ODM3OWFkaXF6a2N4.

  19. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADXIOGV1. Transaction: MzAwNzg0Njg4NmFkaXF6a2N4.

  20. 6 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AJ58SZ. Transaction: MjAyOTk2NDc2NWFkaXF6a2N4.

  21. 8 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A57XK5EM. Transaction: MjAxOTU2ODY3MmFkaXF6a2N4.

  22. 7 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE62YOX. Transaction: MjAwMjgwMjAwOGFkaXF6a2N4.

  23. 24 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTAxNmFkaXF6a2N4.

  24. 27 April 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM5NDU1NWFkaXF6a2N4.

  25. 16 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NzkyM2FkaXF6a2N4.

  26. 10 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4NjI2MWFkaXF6a2N4.

  27. 25 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NTA2MjQ0MWFkaXF6a2N4.

  28. 13 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI0ODIxNmFkaXF6a2N4.

  29. 25 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMzgyMjUzMGFkaXF6a2N4.

  30. 20 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1MzcxN2FkaXF6a2N4.

  31. 27 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NjM5NzU5NWFkaXF6a2N4.

  32. 29 April 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM4NDg1NmFkaXF6a2N4.

  33. 17 January 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzk2MTQ5OWFkaXF6a2N4.

  34. 25 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUxMzg1OGFkaXF6a2N4.

  35. 15 June 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MjMxMTI3OGFkaXF6a2N4.

  36. 23 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc5ODMwMmFkaXF6a2N4.

  37. 2 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyOTkyODUxMGFkaXF6a2N4.

  38. 5 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM3NTEwOGFkaXF6a2N4.

  39. 1 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MDgyMjY3MGFkaXF6a2N4.

  40. 7 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2NTA0N2FkaXF6a2N4.

  41. 24 February 1999 Registered office changed on 24/02/99 from: lorna house lorna road hove east sussex BN3 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQzMDQ5MmFkaXF6a2N4.

  42. 29 July 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNzc4OTMyMWFkaXF6a2N4.

  43. 28 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODcwNjExOGFkaXF6a2N4.

  44. 19 May 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ0NDg5N2FkaXF6a2N4.

  45. 15 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcxNDM0NmFkaXF6a2N4.

  46. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQzMzUwMGFkaXF6a2N4.

  47. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYxOTY2MmFkaXF6a2N4.

  48. 15 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc4NTg0MmFkaXF6a2N4.

  49. 6 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDg0Njg0NGFkaXF6a2N4.

  50. 6 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTM0NDcxMmFkaXF6a2N4.

  51. 29 April 1997 Registered office changed on 29/04/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQwNTc0MGFkaXF6a2N4.

  52. 18 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDI5NDkzOWFkaXF6a2N4.

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