Advance Tyres UK Limited

Company Registration Number: 05260131

Company registered in England and Wales

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Advance Tyres UK Limited is a Private Company Limited by Shares first registered on 14 October 2004. Its current registered address is in Essex, England.

Registered Address

FIRST FLOOR 1 CRAFTSMAN SQUARE TEMPLE FARM IND ESTATE
SOUTHEND ON SEA
ESSEX
ENGLAND
SS2 5RH

There are 293 companies currently registered at this postcode, including this one.

All companies at SS2 5RH

Registration Data

Company Number

05260131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,733£15,912£15,626£15,449£15,107£17,211
of which Cash £0£0£0£0£0£0
Total Assets £16,733£15,912£15,626£15,449£15,107£17,211
Current Liabilities £15,743£10,582£9,307£6,556£8,970£9,676
Net Current Assets £990£5,330£6,319£8,893£6,137£7,535
Total Net Worth £255£379£454£373£393£562

Previous Names

No previous names

Company Officers

  • SHEAD, Graham Paul

    Secretary

    Appointed on 27 October 2004

     

    Nationality: English

    First Floor 1 Craftsman Square
    Temple Farm Ind Estate
    Southend On Sea
    Essex
    England
    SS2 5RH

  • LEIGH, David

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Tyre Fitter

    Month of birth: October 1947

    First Floor 1 Craftsman Square
    Temple Farm Ind Estate
    Southend On Sea
    Essex
    England
    SS2 5RH

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 14 October 2004

    Resigned on 14 October 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • LEIGH, David

    Director

    Appointed on 27 October 2004

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Tyre Fitter

    Month of birth: October 1947

    2 Bridges Garage
    High Road
    Pitsea
    Essex
    SS16 4TG

  • LEIGH, Robert

    Director

    Appointed on 1 May 2012

    Resigned on 1 May 2012

    Nationality: English

    Occupation: Director

    Month of birth: May 1977

    First Floor 1 Craftsman Square
    Temple Farm Ind Estate
    Southend On Sea
    Essex
    England
    SS2 5RH
    United Kingdom

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 14 October 2004

    Resigned on 14 October 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 August 2016 Secretary's details changed for Mr Graham Paul Shead on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH03. Barcode: X5DER3IO. Transaction: MzE1NTE1OTc1OGFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53D5S0O. Transaction: MzE0NDcxMjQwMmFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF6G6W. Transaction: MzEzOTU1NjQ1MmFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2A7IB. Transaction: MzEzNDA5NjMwOGFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48N1BH4. Transaction: MzEyNDI4MTkzN2FkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBRQB. Transaction: MzExMDYyNDIxNGFkaXF6a2N4.

  7. 9 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37HVHGR. Transaction: MzA5OTc0NzMyOWFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGW4N4. Transaction: MzA4OTAxOTYwNmFkaXF6a2N4.

  9. 20 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22MTHXN. Transaction: MzA3MzE3NzcwOWFkaXF6a2N4.

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

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRA3JN. Transaction: MzA2NTk4OTc1OWFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTEPXF. Transaction: MzA2MTMwMzA0NWFkaXF6a2N4.

  12. 4 May 2012 Appointment of David Leigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188JAUW. Transaction: MzA1Njk5OTA2OGFkaXF6a2N4.

  13. 4 May 2012 Termination of appointment of Rob Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188JA7V. Transaction: MzA1Njk5ODg2NGFkaXF6a2N4.

  14. 2 May 2012 Appointment of Rob Leigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183D0UO. Transaction: MzA1Njg4NzMyMWFkaXF6a2N4.

  15. 2 May 2012 Termination of appointment of David Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183CZZ4. Transaction: MzA1Njg4NzExMGFkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X4YJVYOZ. Transaction: MzA0NjA2NDMyMmFkaXF6a2N4.

  17. 25 October 2011 Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4UO3YO8. Transaction: MzA0NjA1MzcyM2FkaXF6a2N4.

  18. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB8RNW6W. Transaction: MzA0MTE3MDQzMGFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XV5SIOTO. Transaction: MzAyNjQ0NDE2NGFkaXF6a2N4.

  20. 24 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUD55K6H. Transaction: MzAxNjE0OTg0NWFkaXF6a2N4.

  21. 21 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XP9Q6EAF. Transaction: MzAwMTE4OTgxNGFkaXF6a2N4.

  22. 21 October 2009 Director's details changed for David Leigh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP9Q5EAE. Transaction: MzAwMTE4ODc4NGFkaXF6a2N4.

  23. 19 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7KNYCJW. Transaction: MjAzOTU1NzQwNGFkaXF6a2N4.

  24. 9 March 2009 Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road southend on sea essex SS0 9HW [View PDF]

    Category: Address. Type: 287. Barcode: AP51I7WQ. Transaction: MjAyNzYzNjIyMGFkaXF6a2N4.

  25. 16 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0FA40P. Transaction: MjAxNTcwNTMzMmFkaXF6a2N4.

  26. 12 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AH8MV32L. Transaction: MjAxMzI2Njg0OGFkaXF6a2N4.

  27. 19 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3MjU2NGFkaXF6a2N4.

  28. 17 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzMTUzN2FkaXF6a2N4.

  29. 9 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI1MzY5N2FkaXF6a2N4.

  30. 16 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0OTUxMWFkaXF6a2N4.

  31. 9 December 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI2MDYyMGFkaXF6a2N4.

  32. 10 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzIwNDUzMWFkaXF6a2N4.

  33. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQxMDMyM2FkaXF6a2N4.

  34. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAwODM1NGFkaXF6a2N4.

  35. 4 November 2004 Registered office changed on 04/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM4OTU3NWFkaXF6a2N4.

  36. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkyNjUxM2FkaXF6a2N4.

  37. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY0NjA4NWFkaXF6a2N4.

  38. 14 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUxNDIwNWFkaXF6a2N4.

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