A W S Tyres & Son Limited

Company Registration Number: 04774594

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A W S Tyres & Son Limited is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in Newark, Nottinghamshire.

Registered Address

OSSINGTON CHAMBERS
6-8 CASTLE GATE
NEWARK
NOTTINGHAMSHIRE
NG24 1AX

There are 257 companies currently registered at this postcode, including this one.

All companies at NG24 1AX

Registration Data

Company Number

04774594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £80,037£102,314£95,823£111,197£91,370£93,693£111,193£110,015£115,621£107,248£99,023£76,657£73,713
of which Cash £43,452£53,860£43,712£58,797£45,298£35,468£52,927£43,861£69,768£65,298£51,276£38,159£42,431
Total Assets £80,037£102,314£95,823£111,197£91,370£93,693£111,193£110,015£115,621£107,248£99,023£76,657£73,713
Current Liabilities £93,422£109,881£100,254£107,856£77,079£58,696£63,818£53,137£56,108£59,107£51,752£33,940£58,148
Net Current Assets £-13,385£-7,567£-4,431£3,341£14,291£34,997£47,375£56,878£59,513£48,141£47,271£42,717£15,565
Total Net Worth £1,056£23£5,218£14,367£28,179£47,215£62,352£78,182£77,373£70,934£69,157£64,909£32,258

Previous Names

No previous names

Company Officers

  • BENTA, Samantha Jo

    Secretary

    Appointed on 22 May 2003

     

    Nationality: British

    36
    Hatton Gardens
    Newark
    Nottinghamshire
    NG24 4BX
    England

  • STONE, Andrew Haydn

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Tyre Supplier And Repairer

    Month of birth: October 1962

    2 Almond Grove
    Newark
    Nottinghamshire
    NG24 3TD

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67J9PZU. Transaction: MzE3NjkxODIwM2FkaXF6a2N4.

  2. 22 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X670CAVF. Transaction: MzE3NjMxMzczN2FkaXF6a2N4.

  3. 6 March 2017 Statement of capital following an allotment of shares on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Capital. Type: SH01. Barcode: X61NXHJF. Transaction: MzE3MDQyNTU1NGFkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LV37F. Transaction: MzE1MDIzMDg3NGFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5865ADS. Transaction: MzE0OTc0NjE0OGFkaXF6a2N4.

  6. 5 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJHOX. Transaction: MzEyNDU5NTgzNGFkaXF6a2N4.

  7. 5 June 2015 Secretary's details changed for Samantha Jo Benta on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH03. Barcode: X48XJHUI. Transaction: MzEyNDU5NTcxN2FkaXF6a2N4.

  8. 21 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UJCQH. Transaction: MzEyMzY1NTgwM2FkaXF6a2N4.

  9. 14 April 2015 Secretary's details changed for Sharon Stone on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH03. Barcode: X45B4JUI. Transaction: MzEyMTE2NjkwNWFkaXF6a2N4.

  10. 30 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3909260. Transaction: MzEwMTAxNzc3NmFkaXF6a2N4.

  11. 30 May 2014 Secretary's details changed for Samantha Jo Stone on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH03. Barcode: X390925S. Transaction: MzEwMTAxNzYwNWFkaXF6a2N4.

  12. 29 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38XJNB7. Transaction: MzEwMDkyMDM2MmFkaXF6a2N4.

  13. 6 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29YUA7T. Transaction: MzA3OTMyMTQzMGFkaXF6a2N4.

  14. 31 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29JB7PE. Transaction: MzA3ODk3MTc0MWFkaXF6a2N4.

  15. 19 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFNWWX. Transaction: MzA2MTA3NjcyNmFkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8H1F. Transaction: MzA1ODI5NTU3MWFkaXF6a2N4.

  17. 18 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ9W3WQN. Transaction: MzA0MjI5NDEyNGFkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XRJCNULL. Transaction: MzAzODAxMDcwM2FkaXF6a2N4.

  19. 15 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4ZCMLKG. Transaction: MzAxOTU5MDE2MWFkaXF6a2N4.

  20. 8 June 2010 Statement of capital following an allotment of shares on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Capital. Type: SH01. Barcode: AN2KLKK8. Transaction: MzAxNzE0NjQxM2FkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XZJMLKDJ. Transaction: MzAxNjU0MzM2N2FkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Andrew Haydn Stone on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZJMKKDI. Transaction: MzAxNjU0MjIzM2FkaXF6a2N4.

  23. 22 September 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P3EOXDHL. Transaction: MjA0MTgyMjU4NGFkaXF6a2N4.

  24. 1 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKAMACG. Transaction: MjAzNDEyMzgzMmFkaXF6a2N4.

  25. 5 August 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A19OL1XR. Transaction: MjAxMDM1MTk2NGFkaXF6a2N4.

  26. 9 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SPY0FW. Transaction: MjAwNjg1NTE4MmFkaXF6a2N4.

  27. 12 September 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIyNzAwN2FkaXF6a2N4.

  28. 7 June 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE4NTQyMWFkaXF6a2N4.

  29. 5 July 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE5MTEzMmFkaXF6a2N4.

  30. 1 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcwOTk0NGFkaXF6a2N4.

  31. 19 July 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MDczMzEwN2FkaXF6a2N4.

  32. 8 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyNzg3OGFkaXF6a2N4.

  33. 20 July 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQwNjE5NGFkaXF6a2N4.

  34. 27 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY3Mzk0N2FkaXF6a2N4.

  35. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwODk2N2FkaXF6a2N4.

  36. 10 June 2003 Registered office changed on 10/06/03 from: 12-14 st marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDU4OTMzMmFkaXF6a2N4.

  37. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc1NDE5OWFkaXF6a2N4.

  38. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM0NTg0MGFkaXF6a2N4.

  39. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA5MjQ5MWFkaXF6a2N4.

  40. 7 June 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzg1OTQzMmFkaXF6a2N4.

  41. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDgwMDA0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.