A D Tyres Limited

Company Registration Number: 04659490

Company registered in England and Wales

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A D Tyres Limited is a Private Company Limited by Shares first registered on 7 February 2003. Its current registered address is in Cradley Heath, West Midlands.

Registered Address

19-24 GARRATTS LANE
CRADLEY HEATH
WEST MIDLANDS
B64 5RG

There are 2 companies currently registered at this postcode, including this one.

All companies at B64 5RG

Registration Data

Company Number

04659490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related 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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £207,763£142,026£116,461£39,206£32,065£30,550£29,761£29,480£19,049£17,734£15,458£7,908
of which Cash £78,071£6,691£57,178£3,560£2,490£500£2,011£1,980£500£500£500£2,047
Total Assets £207,763£142,026£116,461£39,206£32,065£30,550£29,761£29,480£19,049£17,734£15,458£7,908
Current Liabilities £126,237£105,836£96,838£36,183£32,256£29,318£28,970£30,997£28,188£21,934£18,611£9,200
Net Current Assets £81,526£36,190£19,623£3,023£-191£1,232£791£-1,517£-9,139£-4,200£-3,153£-1,292
Total Net Worth £82,415£37,194£20,762£4,319£1,290£2,933£2,755£765£-7,522£-2,227£-1,476£829

Previous Names

No previous names

Company Officers

  • ALTHORP, Andrew David

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    17
    Foinavon Close
    Rowley Regis
    West Midlands
    B65 8QB

  • ALTHORP, Dawn Alison

    Secretary

    Appointed on 12 February 2003

    Resigned on 31 July 2009

    17 Foinavon Close
    Rowley Regis
    West Midlands
    B65 8QB

  • WRIGHT & CO PARTNERSHIP LIMITED

    Corporate Secretary

    Appointed on 7 February 2003

    Resigned on 11 February 2003

    The Squires
    5 Walsall Street
    Wednesbury
    West Midlands
    WS10 9BZ

  • ATKINSON, Michael

    Director

    Appointed on 7 February 2003

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1948

    Oak Cottage
    22 Bell Road
    Walsall
    West Midlands
    WS5 3JW

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

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Latest Filings

  1. 13 February 2017 Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury WS10 9BZ [View PDF]

    Category: Address. Type: AD03. Barcode: X607AL2X. Transaction: MzE2ODc4NzIxNGFkaXF6a2N4.

  2. 13 February 2017 Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury WS10 9BZ [View PDF]

    Category: Address. Type: AD02. Barcode: X607AL21. Transaction: MzE2ODc4NzE4N2FkaXF6a2N4.

  3. 13 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AL6X. Transaction: MzE2ODc4NzIwNGFkaXF6a2N4.

  4. 14 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: X5LUPDW0. Transaction: MzE2NDQzODQ3MGFkaXF6a2N4.

  5. 25 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51H0E4P. Transaction: MzE0Mjc0MjA0NmFkaXF6a2N4.

  6. 22 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: X4MRWE3S. Transaction: MzEzODA5NjM0MmFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQPD6. Transaction: MzExODc4MTg1OWFkaXF6a2N4.

  8. 9 March 2015 Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ [View PDF]

    Category: Address. Type: AD02. Barcode: X42MQPBM. Transaction: MzExODcwMzgyOWFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJY6H. Transaction: MzExNDA4NDI5MWFkaXF6a2N4.

  10. 4 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0GB4. Transaction: MzA5NTY0MDYzNGFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2G9M. Transaction: MzA5MTI4NTEwMGFkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X237P7M0. Transaction: MzA3Mzc4ODA2NWFkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EW2PLF. Transaction: MzA2MjEyNDcxOGFkaXF6a2N4.

  14. 3 August 2012 Registered office address changed from 17 Foinavon Close Oakham Park Rowley Regis Warley West Midlands B65 8QB on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJAKAW. Transaction: MzA2MTg5OTUxNGFkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5DCJ. Transaction: MzA1MzI2MjQ3NmFkaXF6a2N4.

  16. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHYPGWQ3. Transaction: MzA0MjE4MjYyMGFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XUZB7RXW. Transaction: MzAzMjg1NDY3M2FkaXF6a2N4.

  18. 3 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5DFPN39. Transaction: MzAyMjY1NDkwN2FkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X0JBGI7W. Transaction: MzAxMTI1NTEyOWFkaXF6a2N4.

  20. 5 March 2010 Termination of appointment of Dawn Althorp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: P900FC7W. Transaction: MzAxMDg0Mzg3M2FkaXF6a2N4.

  21. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A781KCTF. Transaction: MjA0MDUxNTg1NWFkaXF6a2N4.

  22. 2 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPG37TZ. Transaction: MjAyNzA3OTU4MmFkaXF6a2N4.

  23. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIA6U6OW. Transaction: MjAyMzg2MDg1N2FkaXF6a2N4.

  24. 13 May 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03JTZNY. Transaction: MjAwNTI2OTM0NmFkaXF6a2N4.

  25. 13 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X03JSZNX. Transaction: MjAwNTIxNDA4MWFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MzM3M2FkaXF6a2N4.

  27. 27 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyODQzMGFkaXF6a2N4.

  28. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5MjM4NWFkaXF6a2N4.

  29. 15 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzNjI4MWFkaXF6a2N4.

  30. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTEyMjU4M2FkaXF6a2N4.

  31. 17 May 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwOTIzNGFkaXF6a2N4.

  32. 9 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODU3MjMwMWFkaXF6a2N4.

  33. 7 December 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzc4NDQ0MmFkaXF6a2N4.

  34. 27 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzMDI2N2FkaXF6a2N4.

  35. 6 March 2003 Registered office changed on 06/03/03 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjc5OTYwOWFkaXF6a2N4.

  36. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE3NzUyNmFkaXF6a2N4.

  37. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4MjY3N2FkaXF6a2N4.

  38. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg4NzM0MmFkaXF6a2N4.

  39. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMxOTc4NmFkaXF6a2N4.

  40. 7 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA0MjU4NGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:51:54 +0100