A14 Tyres Limited

Company Registration Number: 03768991

Company registered in England and Wales

Approximate Location Map
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A14 Tyres Limited is a Private Company Limited by Shares first registered on 12 May 1999. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

UNIT 1
FOXHUNTERS TRADING ESTATE
WHITLEY BAY
TYNE AND WEAR
NE25 8UG

There are 12 companies currently registered at this postcode, including this one.

All companies at NE25 8UG

Registration Data

Company Number

03768991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £252,484£259,626£247,708£180,808£124,901£124,631£155,584
of which Cash £48,565£52,616£12,739£28,030£580£3,129£3,628
Total Assets £252,484£259,626£247,708£180,808£124,901£124,631£155,584
Current Liabilities £125,729£135,717£136,873£106,280£83,783£131,912£214,371
Net Current Assets £126,755£123,909£110,835£74,528£41,118£-7,281£-58,787
Total Net Worth £136,210£136,516£127,643£87,367£49,832£4,338£-45,173

Previous Names

No previous names

Company Officers

  • MCKENZIE, Alan

    Director

    Appointed on 12 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    51 Sherborne Road
    Bury St. Edmunds
    Suffolk
    IP33 2ET

  • HOUGHTON, Keith

    Secretary

    Appointed on 12 May 1999

    Resigned on 1 December 2011

    36 Rembrandt Way
    Bury St Edmunds
    Suffolk
    IP33 2LR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 1999

    Resigned on 12 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 1999

    Resigned on 12 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPXU2. Transaction: MzE2NTAwNzcwN2FkaXF6a2N4.

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

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZTIW. Transaction: MzE0ODM3OTQ0N2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUROHV. Transaction: MzEzODI4NTQzNWFkaXF6a2N4.

  4. 23 December 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4MUQ3WQ. Transaction: MzEzODI3MDAxMWFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X4C9DAKQ. Transaction: MzEyNzYzNDE4NGFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066P3T. Transaction: MzExNjQyNjEyNWFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q79Z5. Transaction: MzEwMTY1MzE4NmFkaXF6a2N4.

  8. 23 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: X2NUP4AA. Transaction: MzA5MTM5NjY0MGFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9AUTN. Transaction: MzA4MDQyMDc5OGFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2176NG1. Transaction: MzA3MjA0NDk1OWFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYDT43. Transaction: MzA1OTg4MjcyNGFkaXF6a2N4.

  12. 27 June 2012 Termination of appointment of Keith Houghton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYDT3V. Transaction: MzA1OTg4MjU0NGFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PSUC2. Transaction: MzA1MzM1OTU2M2FkaXF6a2N4.

  14. 17 January 2012 Registered office address changed from 36 Rembrandt Way Bury St. Edmunds Suffolk IP33 2LR on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PGQWI. Transaction: MzA1MDg2MjA2NWFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XMI8LU6U. Transaction: MzAzNzIxODYxMWFkaXF6a2N4.

  16. 27 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: XLE0AR52. Transaction: MzAzMTIxMTg0N2FkaXF6a2N4.

  17. 4 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XIS8XKKG. Transaction: MzAxNjkxODQxN2FkaXF6a2N4.

  18. 21 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: AIHFYGUW. Transaction: MzAwNzY2MTA0OGFkaXF6a2N4.

  19. 20 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0TMA01. Transaction: MjAzMzM2OTMyOWFkaXF6a2N4.

  20. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AULTW7N8. Transaction: MjAyNjc2MTcxOGFkaXF6a2N4.

  21. 9 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UHO0FG. Transaction: MjAwNjg2MzkxMGFkaXF6a2N4.

  22. 16 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExMjIyMmFkaXF6a2N4.

  23. 24 May 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc4OTIyMmFkaXF6a2N4.

  24. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MjUyNmFkaXF6a2N4.

  25. 6 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyNzc3MmFkaXF6a2N4.

  26. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3OTQ3MGFkaXF6a2N4.

  27. 23 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgxNDY2MmFkaXF6a2N4.

  28. 25 April 2005 Accounting reference date shortened from 31/05/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTQ2Nzk0N2FkaXF6a2N4.

  29. 17 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk0OTkyM2FkaXF6a2N4.

  30. 28 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxNzAyNGFkaXF6a2N4.

  31. 6 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAxNzU4OWFkaXF6a2N4.

  32. 17 May 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxMzA1NWFkaXF6a2N4.

  33. 22 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNDE4ODYyNGFkaXF6a2N4.

  34. 21 May 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAyNzQyM2FkaXF6a2N4.

  35. 12 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMDY2Nzg4OWFkaXF6a2N4.

  36. 1 June 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY5OTYyMmFkaXF6a2N4.

  37. 13 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2OTQxMzA5M2FkaXF6a2N4.

  38. 30 May 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgxMTcwOWFkaXF6a2N4.

  39. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5NTA1NWFkaXF6a2N4.

  40. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU4MTg5OWFkaXF6a2N4.

  41. 16 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1OTUzN2FkaXF6a2N4.

  42. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5MTgyMWFkaXF6a2N4.

  43. 12 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzYwMDQ4MGFkaXF6a2N4.

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