Advance Tyres Limited

Company Registration Number: 05330778

Company registered in England and Wales

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Advance Tyres Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Enfield, Middlesex.

Registered Address

975 MOLLISON AVENUE
BRIMSDOWN
ENFIELD
MIDDLESEX
EN3 7NN

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

All companies at EN3 7NN

Registration Data

Company Number

05330778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

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 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 £390,751£331,180£331,507£278,742£339,550£229,450
of which Cash £108£134£100£187£105£109
Total Assets £390,751£331,180£331,507£278,742£339,550£229,450
Current Liabilities £262,059£264,949£288,083£264,692£344,906£272,283
Net Current Assets £128,692£66,231£43,424£14,050£-5,356£-42,833
Total Net Worth £179,724£126,882£91,400£65,883£49,019£14,455

Previous Names

No previous names

Company Officers

  • MOONEY, John James

    Secretary

    Appointed on 12 January 2005

     

    975
    Mollison Avenue
    Brimsdown
    Enfield
    Middlesex
    EN3 7NN

  • BEVAN, Penelope

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1956

    975
    Mollison Avenue
    Brimsdown
    Enfield
    Essex
    EN3 7NN

  • MOONEY, John James

    Director

    Appointed on 12 January 2005

     

    Nationality: Irish

    Occupation: Co Director

    Month of birth: January 1953

    975
    Mollison Avenue
    Brimsdown
    Enfield
    Essex
    EN3 7NN

  • MOONEY, Leah Penelope

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    975 Mollison Avenue
    Brimsdown
    Enfield
    Middlesex
    EN3 7NN
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNWYC9. Transaction: MzE1MzM5MTczMGFkaXF6a2N4.

  2. 14 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: X4YKDF2G. Transaction: MzEzOTcyMDg3MGFkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOL7V7. Transaction: MzEyNzE0MDk1MGFkaXF6a2N4.

  4. 14 January 2015 Director's details changed for Ms Leah Penelope Mooney on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: CH01. Barcode: X3Z31PP5. Transaction: MzExNTM4NzA3OWFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z31Q0A. Transaction: MzExNTM4NzA5NmFkaXF6a2N4.

  6. 26 November 2014 Appointment of Ms Leah Penelope Mooney as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3LHK95T. Transaction: MzExMjE1Mzg4NGFkaXF6a2N4.

  7. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8UOQX. Transaction: MzEwMzA1NzIyMGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJX8EO. Transaction: MzA5MjU4NDYzN2FkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP537M. Transaction: MzA4MTU4NzA5OGFkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBDIX. Transaction: MzA3MTgwOTQ0MGFkaXF6a2N4.

  11. 20 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: A1DIACMO. Transaction: MzA2MTEyNDM2MWFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X117HHU8. Transaction: MzA1MTI5MDc2MGFkaXF6a2N4.

  13. 28 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0US0V90. Transaction: MzAzOTU1MzA5MmFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XNAWNRAE. Transaction: MzAzMTQ4MDg2NGFkaXF6a2N4.

  15. 24 May 2010 Secretary's details changed for John James Mooney on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: A16G7JTG. Transaction: MzAxNjE0ODE3OGFkaXF6a2N4.

  16. 12 May 2010 Director's details changed for Penelope Bevan on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: A16G8JTH. Transaction: MzAxNTQyMDE4NmFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for John James Mooney on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: A16G9JTI. Transaction: MzAxNTQxOTcyOWFkaXF6a2N4.

  18. 12 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALJCPIYV. Transaction: MzAxMzI2MjM5NWFkaXF6a2N4.

  19. 25 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XA52PGVE. Transaction: MzAwNzc0NzUyNWFkaXF6a2N4.

  20. 7 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIL7FC5G. Transaction: MjAzODc4ODY0MWFkaXF6a2N4.

  21. 16 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZI2M7BX. Transaction: MjAyNTg2ODIyM2FkaXF6a2N4.

  22. 9 September 2008 Registered office changed on 09/09/2008 from unit 4 nobel road ely industrial estate london N18 3BH [View PDF]

    Category: Address. Type: 287. Barcode: AJM6N2Y8. Transaction: MjAxMjk4NDk3NmFkaXF6a2N4.

  23. 7 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIKR1ZIL. Transaction: MjAwNTE3ODY3MWFkaXF6a2N4.

  24. 21 April 2008 Registered office changed on 21/04/2008 from unit 4 nobel road eley industrial estate london N18 7XT [View PDF]

    Category: Address. Type: 287. Barcode: AVTT9YYW. Transaction: MjAwMzc0NTI4NWFkaXF6a2N4.

  25. 8 April 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4J6FYL1. Transaction: MjAwMjg3OTg4NGFkaXF6a2N4.

  26. 8 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMDUzMGFkaXF6a2N4.

  27. 8 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3OTU4OGFkaXF6a2N4.

  28. 17 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4MDg0OWFkaXF6a2N4.

  29. 20 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyMDkxM2FkaXF6a2N4.

  30. 25 January 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA3NzkxODg1OWFkaXF6a2N4.

  31. 2 February 2005 Ad 12/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQ2MzA4OWFkaXF6a2N4.

  32. 2 February 2005 Accounting reference date shortened from 31/01/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjEwNDIyNmFkaXF6a2N4.

  33. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg4OTE1OWFkaXF6a2N4.

  34. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUzMDE3MmFkaXF6a2N4.

  35. 14 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk0MTY0NGFkaXF6a2N4.

  36. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc5OTU4MmFkaXF6a2N4.

  37. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTMyOTUzOWFkaXF6a2N4.

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