A-C Tyres (UK) Ltd

Company Registration Number: 06856489

Company registered in England and Wales

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A-C Tyres (UK) Ltd is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in Ashton-Under-Lyne, Lancashire.

Registered Address

36 CHESTER SQUARE
ASHTON UNDER LYNE
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 7TW

There are 331 companies currently registered at this postcode, including this one.

All companies at OL6 7TW

Registration Data

Company Number

06856489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £656,419£484,748£702,799£699,832£698,794£628,634
of which Cash £187,693£24,584£208,985£222,763£81,287£103,864
Total Assets £656,419£484,748£702,799£699,832£698,794£628,634
Current Liabilities £469,684£367,323£587,147£584,433£551,945£545,150
Net Current Assets £186,735£117,425£115,652£115,399£146,849£83,484
Total Net Worth £213,588£156,115£161,011£155,601£185,308£131,412

Previous Names

  • HINTERLINK LTD, active until 25 June 2009

Company Officers

  • SULLIVAN, Linda

    Secretary

    Appointed on 24 March 2011

     

    145
    Derbyshire Lane
    Stretford
    Manchester
    M32 8DG
    England

  • SULLIVAN, Linda Maureen

    Director

    Appointed on 16 June 2009

     

    Nationality: British

    Occupation: None

    Month of birth: November 1952

    145 Derbyshire Lane
    Stretford
    Manchester
    M32 8DG

  • SULLIVAN, Mark Steven

    Director

    Appointed on 16 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    145 Derbyshire Lane
    Stretford
    Manchester
    M32 8DG

  • WILLIAMS, Wayne David John

    Director

    Appointed on 12 January 2015

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1973

    8
    Brooklet Close
    Springhead
    Oldham
    OL4 5UB
    England

  • SULLIVAN, Linda Maureen

    Secretary

    Appointed on 16 June 2009

    Resigned on 10 July 2009

    145 Derbyshire Lane
    Stretford
    Manchester
    M32 8DG

  • SULLIVAN, Mark Steven

    Secretary

    Appointed on 10 July 2009

    Resigned on 24 March 2011

    145 Derbyshire Lane
    Stretford
    Manchester
    M32 8DG

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 24 March 2009

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X556O44Y. Transaction: MzE0NjU1NDQ1NWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXZWO. Transaction: MzE0NTI4OTc5MWFkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X4619QK1. Transaction: MzEyMTg5Mzc2MWFkaXF6a2N4.

  4. 10 March 2015 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X42UJWKI. Transaction: MzExODkwMTk5NWFkaXF6a2N4.

  5. 15 January 2015 Appointment of Mr Wayne David John Williams as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5MH8H. Transaction: MzExNTQ0MTgwM2FkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3H5GNMO. Transaction: MzEwODE5MTcyNmFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X37CEHSI. Transaction: MzA5OTQ2MTUwMGFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LYZ2H3. Transaction: MzA4OTQ4MjMzN2FkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25VC6EX. Transaction: MzA3NTg2NjY1NGFkaXF6a2N4.

  10. 10 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1H69DFD. Transaction: MzA2Mzg1MTY0NmFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16NL1HV. Transaction: MzA1NTY3MjQ0OGFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X3A66YJ3. Transaction: MzA0NTc5OTI4NmFkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X8G8UT0G. Transaction: MzAzNDk3NTYxM2FkaXF6a2N4.

  14. 4 April 2011 Termination of appointment of Mark Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8G8ST0E. Transaction: MzAzNDk3NTM4OWFkaXF6a2N4.

  15. 4 April 2011 Appointment of Mrs Linda Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8G8TT0F. Transaction: MzAzNDk3NTM5MWFkaXF6a2N4.

  16. 2 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALQNGOQ2. Transaction: MzAyNjI5NDMwNWFkaXF6a2N4.

  17. 17 September 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XBOSMNHE. Transaction: MzAyMzQ5OTMxOWFkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XH8JBKAA. Transaction: MzAxNjMzNjIzMGFkaXF6a2N4.

  19. 26 May 2010 Secretary's details changed for Mr Mark Steven Sullivan on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH03. Barcode: XH8JAKA9. Transaction: MzAxNjI3ODY2OGFkaXF6a2N4.

  20. 24 May 2010 Statement of capital following an allotment of shares on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Capital. Type: SH01. Barcode: XKP1SK9S. Transaction: MzAxNjE3MTE0MWFkaXF6a2N4.

  21. 21 July 2009 Secretary appointed mark steven sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: ARDOGBNG. Transaction: MjAzNzUwMzUyNGFkaXF6a2N4.

  22. 21 July 2009 Appointment terminated secretary linda sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: ARDOEBNE. Transaction: MjAzNzUwMzA0OGFkaXF6a2N4.

  23. 21 July 2009 Director and secretary's change of particulars / lynda sullivan / 10/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARDOCBNC. Transaction: MjAzNzUwMjk4N2FkaXF6a2N4.

  24. 25 June 2009 Director and secretary appointed lynda sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: PD94NAZB. Transaction: MjAzNTgxNjYyNWFkaXF6a2N4.

  25. 25 June 2009 Director appointed mark sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: PD94OAZC. Transaction: MjAzNTgxNjQ2OGFkaXF6a2N4.

  26. 24 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PD94KAZ8. Transaction: MjAzNTgyMTY2N2FkaXF6a2N4.

  27. 10 June 2009 Registered office changed on 10/06/2009 from 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Barcode: XJYEYALL. Transaction: MjAzNDgwMjA3OGFkaXF6a2N4.

  28. 10 June 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XJYEWALJ. Transaction: MjAzNDgwMjA3MmFkaXF6a2N4.

  29. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0I788EG. Transaction: MjAyODc3OTAwOWFkaXF6a2N4.

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