Advance Mobile Tyres Limited

Company Registration Number: 04698588

Company registered in England and Wales

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Advance Mobile Tyres Limited is a Private Company Limited by Shares first registered on 14 March 2003. Its current registered address is in Davenham Northwich, Cheshire.

Registered Address

ACER HOUSE
54A HARTFORD ROAD
DAVENHAM NORTHWICH
CHESHIRE
CW9 8JF

There are 3 companies currently registered at this postcode, including this one.

All companies at CW9 8JF

Registration Data

Company Number

04698588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £46,599£46,122£32,273£40,673£16,375£23,802
of which Cash £32,012£29,132£29,184£36,115£12,662£18,354
Total Assets £46,599£46,122£32,273£40,673£16,375£23,802
Current Liabilities £53,082£54,012£41,481£42,097£20,990£29,390
Net Current Assets £-6,483£-7,890£-9,208£-1,424£-4,615£-5,588
Total Net Worth £4,173£6,264£9,107£3,900£3,299£3,518

Previous Names

  • ADVANCED MOBILE TYRES LIMITED, active until 4 October 2010
  • GRAHAM WOOD LIMITED, active until 10 September 2010

Company Officers

  • WOOD, Raymond

    Secretary

    Appointed on 14 March 2003

     

    59 Forest Road
    Cuddington
    Northwich
    Cheshire
    CW8 2ED

  • WOOD, Graham Paul

    Director

    Appointed on 14 March 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1967

    Acer House 54a Hartford Road
    Davenham
    Northwich
    Cheshire
    CW9 8JF

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2003

    Resigned on 14 March 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2003

    Resigned on 14 March 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U5LIH. Transaction: MzE3MTgxNzAzOGFkaXF6a2N4.

  2. 2 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: A5KEZIX4. Transaction: MzE2MzAzMjI1NGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54O94A9. Transaction: MzE0NjA1Nzk2N2FkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HY9IS3. Transaction: MzEzMzMwODk5NWFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVWU9. Transaction: MzEyMDY5MjMxMGFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3XOKR. Transaction: MzEwNzU1NTg4NWFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35JW5X4. Transaction: MzA5ODEwMjg1M2FkaXF6a2N4.

  8. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L00QEH. Transaction: MzA4ODc2MjI4NWFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X270U4HP. Transaction: MzA3Njk0MDQwM2FkaXF6a2N4.

  10. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUQMQB. Transaction: MzA2OTAxNjc4OWFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQUMB. Transaction: MzA1NTA1NTg4MGFkaXF6a2N4.

  12. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2WJBY44. Transaction: MzA0NTIwMDQ2OWFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XC4AZT9O. Transaction: MzAzNTU0NTUyMWFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANEXQOM8. Transaction: MzAyNjA0MDE0NmFkaXF6a2N4.

  15. 4 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0AR3NVW. Transaction: MzAyNDUzMzA2OGFkaXF6a2N4.

  16. 4 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0AR2NVV. Transaction: MzAyNDUzMTU4MWFkaXF6a2N4.

  17. 10 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC7H5N9B. Transaction: MzAyMzA4Mjg3MGFkaXF6a2N4.

  18. 10 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AC7H4N9A. Transaction: MzAyMzA4MjY1NGFkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XB1BDIR6. Transaction: MzAxMjY1OTY4MmFkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Graham Paul Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1BCIR5. Transaction: MzAxMjY1OTU4MmFkaXF6a2N4.

  21. 19 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2QYREY3. Transaction: MzAwMzI2NDMwNmFkaXF6a2N4.

  22. 6 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GEG8SB. Transaction: MjAyOTk5MDU3MWFkaXF6a2N4.

  23. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6OCK5CH. Transaction: MjAxOTM1NDQxMmFkaXF6a2N4.

  24. 12 May 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR9UZK9. Transaction: MjAwNTEyMDk0NmFkaXF6a2N4.

  25. 21 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1MjA0NGFkaXF6a2N4.

  26. 5 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY3MDQ0OWFkaXF6a2N4.

  27. 2 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: MDE3NDM3MDAzMmFkaXF6a2N4.

  28. 18 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMzMTE0N2FkaXF6a2N4.

  29. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTc3MjgxOGFkaXF6a2N4.

  30. 14 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MzI3OWFkaXF6a2N4.

  31. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDU0ODI3M2FkaXF6a2N4.

  32. 23 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4Njg4MmFkaXF6a2N4.

  33. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMyMDQ0NGFkaXF6a2N4.

  34. 12 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgyNDkxNWFkaXF6a2N4.

  35. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyNDg0NmFkaXF6a2N4.

  36. 12 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQwMTc1N2FkaXF6a2N4.

  37. 12 April 2003 Registered office changed on 12/04/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY1NDMwM2FkaXF6a2N4.

  38. 14 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODUxNzY4MGFkaXF6a2N4.

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