A2 Tyre Supplies Limited

Company Registration Number: 05572327

Company registered in England and Wales

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A2 Tyre Supplies Limited is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in Kent..

Registered Address

THAMES HOUSE, ROMAN SQUARE
SITTINGBOURNE
KENT.
ME10 4BJ

There are 98 companies currently registered at this postcode, including this one.

All companies at ME10 4BJ

Registration Data

Company Number

05572327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £578,997£393,976£404,420£366,649£332,551£337,504£343,761
of which Cash £206,618£135,772£205,366£140,426£141,880£158,251£199,655
Total Assets £578,997£393,976£404,420£366,649£332,551£337,504£343,761
Current Liabilities £412,301£354,487£356,335£343,049£287,953£318,752£303,499
Net Current Assets £166,696£39,489£48,085£23,600£44,598£18,752£40,262
Total Net Worth £199,877£85,281£73,605£44,956£59,000£30,580£51,799

Previous Names

No previous names

Company Officers

  • LORTON, Gary Martin

    Secretary

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Manager

    Thames House, Roman Square
    Sittingbourne
    Kent.
    ME10 4BJ

  • LORTON, Gary Martin

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1959

    Thames House, Roman Square
    Sittingbourne
    Kent.
    ME10 4BJ

  • LORTON, Kevin William

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Tyre Supplier

    Month of birth: June 1979

    Thames House
    Roman Square
    Sittingbourne
    Kent
    ME10 4BJ
    England

  • LORTON, Kevin John

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1956

    Thames House, Roman Square
    Sittingbourne
    Kent.
    ME10 4BJ

  • LORTON, Robert Gary

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Tyre Supplier

    Month of birth: June 1989

    Thames House
    Roman Square
    Sittingbourne
    Kent
    ME10 4BJ
    England

  • GRAEME, Dorothy May

    Secretary

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A60ENO6A. Transaction: MzE2OTE1NzMzNWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWGWI. Transaction: MzE1ODYzOTk1NmFkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A50AP79T. Transaction: MzE0MTgwNzcyOGFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJIFOR. Transaction: MzEzMjU3OTI2NWFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42NLYGO. Transaction: MzExOTA0MzQxOGFkaXF6a2N4.

  6. 16 February 2015 Registration of charge 055723270002, created on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Mortgage. Type: MR01. Barcode: X41BORIB. Transaction: MzExNzM2MTAzM2FkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILO4IO. Transaction: MzEwOTU2NTg0MmFkaXF6a2N4.

  8. 16 October 2014 Director's details changed for Mr. Gary Martin Lorton on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3ILO4O3. Transaction: MzEwOTU2NTU3MGFkaXF6a2N4.

  9. 16 October 2014 Secretary's details changed for Mr. Gary Lorton on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH03. Barcode: X3ILO4NV. Transaction: MzEwOTU2NTU2NmFkaXF6a2N4.

  10. 16 October 2014 Director's details changed for Kevin Lorton on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3ILO4OB. Transaction: MzEwOTU2NTU3NGFkaXF6a2N4.

  11. 28 March 2014 Appointment of Kevin William Lorton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34J5H6R. Transaction: MzA5NzE5MzExN2FkaXF6a2N4.

  12. 28 March 2014 Appointment of Robert Gary Lorton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34J5H6B. Transaction: MzA5NzE5MjUxOWFkaXF6a2N4.

  13. 11 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3394RJN. Transaction: MzA5NjA0NTYzNmFkaXF6a2N4.

  14. 11 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMUMO. Transaction: MzA4NjgzNDM4MmFkaXF6a2N4.

  15. 14 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23YYDYW. Transaction: MzA3NDQ5MjU1MGFkaXF6a2N4.

  16. 2 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONG7I. Transaction: MzA2NTE0OTMxNmFkaXF6a2N4.

  17. 14 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A12L612Q. Transaction: MzA1MjQ0NzQ4NGFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X2EOXYHD. Transaction: MzA0NTY1MTA5NGFkaXF6a2N4.

  19. 21 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6FF5RSY. Transaction: MzAzMjYyMDI4M2FkaXF6a2N4.

  20. 7 January 2011 Statement of capital following an allotment of shares on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Capital. Type: SH01. Barcode: LDEG5Q7U. Transaction: MzAyOTk2MzAwM2FkaXF6a2N4.

  21. 11 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XLIPTO5B. Transaction: MzAyNDk4NjIzMGFkaXF6a2N4.

  22. 5 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDg4NjIwNGFkaXF6a2N4.

  23. 31 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APUG6INK. Transaction: MzAxMjYxNTYxOGFkaXF6a2N4.

  24. 15 October 2009 Director's details changed for Mr. Gary Lorton on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMC2GE4V. Transaction: MzAwMDgxNjEzNWFkaXF6a2N4.

  25. 15 October 2009 Director's details changed for Kevin Lorton on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMC41E4I. Transaction: MzAwMDgxNTQ2OGFkaXF6a2N4.

  26. 15 October 2009 Secretary's details changed for Gary Lorton on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XMBN0E4Z. Transaction: MzAwMDgxMzM5OGFkaXF6a2N4.

  27. 15 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XMBHVE4O. Transaction: MzAwMDgxMTk0OWFkaXF6a2N4.

  28. 5 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQXH07TE. Transaction: MjAyNzQzNzUyMGFkaXF6a2N4.

  29. 3 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3213NP. Transaction: MjAxNDc0NjAxOGFkaXF6a2N4.

  30. 2 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: R00QVYFP. Transaction: MjAwMjQ4OTQ0M2FkaXF6a2N4.

  31. 25 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ4Mzk3MGFkaXF6a2N4.

  32. 25 October 2007 Registered office changed on 25/10/07 from: thames house roman square sittinnbourne kent ME10 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE0NjI1OGFkaXF6a2N4.

  33. 20 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1NDQ2NWFkaXF6a2N4.

  34. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc1NjczMGFkaXF6a2N4.

  35. 10 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4NjY3OWFkaXF6a2N4.

  36. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDUyOTIzOWFkaXF6a2N4.

  37. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk3OTg1M2FkaXF6a2N4.

  38. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg0OTUzNWFkaXF6a2N4.

  39. 21 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODkyNDk1OGFkaXF6a2N4.

  40. 19 December 2005 Accounting reference date extended from 30/09/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDUzOTc1N2FkaXF6a2N4.

  41. 19 December 2005 Ad 18/10/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjM1NDYwNmFkaXF6a2N4.

  42. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU3ODQzNGFkaXF6a2N4.

  43. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk1NzA0NmFkaXF6a2N4.

  44. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE4MzcyNGFkaXF6a2N4.

  45. 3 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc1NzE4OWFkaXF6a2N4.

  46. 3 October 2005 Registered office changed on 03/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTYwMDAwMGFkaXF6a2N4.

  47. 23 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA1MTc1NWFkaXF6a2N4.

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