A D Tyres (Wholesale) Limited

Company Registration Number: 04087390

Company registered in England and Wales

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A D Tyres (Wholesale) Limited is a Private Company Limited by Shares first registered on 10 October 2000. Its current registered address is in Hope Valley, Derbyshire.

Registered Address

THE WILLOWS RIDDINGS LANE
CURBAR, CALVER
HOPE VALLEY
DERBYSHIRE
S32 3YS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04087390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,245,430£1,077,295£1,095,755£1,232,963£1,111,890£1,241,711£1,129,030
of which Cash £403,162£292,246£222,875£324,758£140,696£200,264£160,362
Total Assets £1,245,430£1,077,295£1,095,755£1,232,963£1,111,890£1,241,711£1,129,030
Current Liabilities £1,141,438£1,241,047£1,104,912£1,232,818£1,302,699£1,465,891£1,331,933
Net Current Assets £103,992£-163,752£-9,157£145£-190,809£-224,180£-202,903
Total Net Worth £396,405£255,635£382,170£358,027£293,784£233,985£203,402

Previous Names

No previous names

Company Officers

  • FOSTER, Angela Lynne

    Secretary

    Appointed on 10 October 2000

     

    The Willows
    Riddings Lane
    Curbar, Calver
    Hope Valley
    Derbyshire
    S32 3YS
    United Kingdom

  • FOSTER, Angela Lynne

    Director

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    The Willows
    Riddings Lane
    Curbar, Calver
    Hope Valley
    Derbyshire
    S32 3YS
    United Kingdom

  • FOSTER, David

    Director

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    The Willows
    Riddings Lane
    Curbar, Calver
    Hope Valley
    Derbyshire
    S32 3YS
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2000

    Resigned on 10 October 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A66ONL8O. Transaction: MzE3NjM5NDM3NWFkaXF6a2N4.

  2. 29 November 2016 Second filing of Confirmation Statement dated 10/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5JX3QAB. Transaction: MzE2MzAyNzIzMmFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC03G3. Transaction: MzE1OTM0ODcyMGFkaXF6a2N4.

  4. 10 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5D1SNWA. Transaction: MzE1NDg3MzMyMmFkaXF6a2N4.

  5. 19 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A54FOVBD. Transaction: MzE0NjA4ODI4N2FkaXF6a2N4.

  6. 15 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1TLIZ. Transaction: MzEzMzEzMDA5MGFkaXF6a2N4.

  7. 26 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A45HPITN. Transaction: MzEyMTg3NDEzNmFkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNUFS. Transaction: MzEwOTU2MjczN2FkaXF6a2N4.

  9. 24 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A35YC9SZ. Transaction: MzA5ODYzNjEwNmFkaXF6a2N4.

  10. 4 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2KGK52H. Transaction: MzA4ODEyNzE3MmFkaXF6a2N4.

  11. 4 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2KGK52X. Transaction: MzA4ODEyNzE3M2FkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZDS0. Transaction: MzA4Njc0NTU2N2FkaXF6a2N4.

  13. 9 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2591BDT. Transaction: MzA3NTkzMTgxN2FkaXF6a2N4.

  14. 17 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9LRL. Transaction: MzA2NTk4MjU1NWFkaXF6a2N4.

  15. 16 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A16NUDVN. Transaction: MzA1NTg4MTE1N2FkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0KHDYBK. Transaction: MzA0NTM2NDIyNmFkaXF6a2N4.

  17. 30 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT8FVST6. Transaction: MzAzNDczNzkzMGFkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XOERKOCA. Transaction: MzAyNTQwNTMzM2FkaXF6a2N4.

  19. 18 October 2010 Secretary's details changed for Mrs Angela Lynne Foster on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XOERHOC7. Transaction: MzAyNTQwNDg3OWFkaXF6a2N4.

  20. 18 October 2010 Director's details changed for Mrs Angela Lynne Foster on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOERIOC8. Transaction: MzAyNTQwNDg4MmFkaXF6a2N4.

  21. 18 October 2010 Director's details changed for Mr David Foster on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOERJOC9. Transaction: MzAyNTQwNDg3NmFkaXF6a2N4.

  22. 26 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARBPCIKF. Transaction: MzAxMjI4OTM2NWFkaXF6a2N4.

  23. 9 December 2009 Registered office address changed from Dalana House Barn Furlong, Great Longstone Derbyshire DE45 1TR on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDN24FN5. Transaction: MzAwNDYyOTMxM2FkaXF6a2N4.

  24. 13 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XKJTCE1K. Transaction: MzAwMDU2MjA4M2FkaXF6a2N4.

  25. 12 October 2009 Director's details changed for David Foster on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKJTBE1J. Transaction: MzAwMDU2MDgxM2FkaXF6a2N4.

  26. 12 October 2009 Director's details changed for Angela Lynne Foster on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKJTAE1I. Transaction: MzAwMDU2MDgxMmFkaXF6a2N4.

  27. 21 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2D8Z949. Transaction: MjAzMTA0NTY1MGFkaXF6a2N4.

  28. 13 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY03W3XU. Transaction: MjAxNTQwOTAxN2FkaXF6a2N4.

  29. 15 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYOE4YV7. Transaction: MjAwMzM1NjgyMWFkaXF6a2N4.

  30. 10 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5OTQ4OWFkaXF6a2N4.

  31. 6 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk1MTIyMmFkaXF6a2N4.

  32. 16 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAyNjU3NmFkaXF6a2N4.

  33. 25 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTAyOTQ2M2FkaXF6a2N4.

  34. 12 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzU0MjE5MmFkaXF6a2N4.

  35. 12 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2MTExMjc1NmFkaXF6a2N4.

  36. 24 May 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAwOTUyMTQ4OGFkaXF6a2N4.

  37. 19 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk2MzUwMGFkaXF6a2N4.

  38. 17 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODg0NzM4MmFkaXF6a2N4.

  39. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzkyNjkzMGFkaXF6a2N4.

  40. 7 May 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU1OTcwOWFkaXF6a2N4.

  41. 13 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwMDEwMWFkaXF6a2N4.

  42. 8 May 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQyMjk3NGFkaXF6a2N4.

  43. 10 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczNDUxM2FkaXF6a2N4.

  44. 1 May 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUzOTc1MmFkaXF6a2N4.

  45. 25 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwODU5NmFkaXF6a2N4.

  46. 24 October 2000 Ad 10/10/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTc5Nzc4NWFkaXF6a2N4.

  47. 24 October 2000 Accounting reference date extended from 31/10/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzY3MDQzNWFkaXF6a2N4.

  48. 10 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg5NjI2OGFkaXF6a2N4.

  49. 10 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI3NjcyN2FkaXF6a2N4.

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