A1 Tyres (U.k.) Limited

Company Registration Number: 07795796

Company registered in England and Wales

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A1 Tyres (U.k.) Limited is a Private Company Limited by Shares first registered on 3 October 2011. Its current registered address is in Dover, Kent.

Registered Address

CHARLTON HOUSE
DOUR STREET
DOVER
KENT
ENGLAND
CT16 1BL

There are 150 companies currently registered at this postcode, including this one.

All companies at CT16 1BL

Registration Data

Company Number

07795796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £71,153£63,897£47,257£32,141
of which Cash £38,443£38,125£15,449£15,351
Total Assets £71,153£63,897£47,257£32,141
Current Liabilities £70,609£58,598£42,939£32,160
Net Current Assets £544£5,299£4,318£-19
Total Net Worth £13,665£13,293£9,981£5,381

Previous Names

No previous names

Company Officers

  • TUITE, Ashley

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: April 1983

    39
    Eddie Willet Road
    Herne Bay
    Kent
    CT6 8FD
    England

  • MITCHELL, Kieren

    Secretary

    Appointed on 3 October 2011

    Resigned on 4 October 2013

    3
    Edward Partridge House
    Little Olantigh Road Wye
    Ashford
    Kent
    TN25 5DQ
    United Kingdom

  • MITCHELL, Kieren

    Director

    Appointed on 3 October 2011

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1982

    3
    Edward Partridge House
    Little Olantigh Road Wye
    Ashford
    Kent
    TN25 5DQ
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X63PY2J5. Transaction: MzE3Mjg3NjIzNmFkaXF6a2N4.

  2. 9 December 2016 Registered office address changed from 101 High Street Dover Kent CT16 1EB to Charlton House Dour Street Dover Kent CT16 1BL on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: X5LHLX35. Transaction: MzE2NDA0NTc2OGFkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59480FS. Transaction: MzE1MDczOTEyMWFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWCVJT. Transaction: MzEzNzE0Njg0NGFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A31QRT. Transaction: MzEyNTU2ODg3OGFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z5O7XC. Transaction: MzExNTQ1ODM1NWFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VH8AX. Transaction: MzEwMTgyMTYwNmFkaXF6a2N4.

  8. 12 June 2014 Termination of appointment of Kieren Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VH6CZ. Transaction: MzEwMTgyMTE4NWFkaXF6a2N4.

  9. 12 June 2014 Termination of appointment of Kieren Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VH696. Transaction: MzEwMTgyMTEzM2FkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB07DN. Transaction: MzA4NjM3MTAzOGFkaXF6a2N4.

  11. 4 October 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: X2IB08N5. Transaction: MzA4NjM3MTA1NWFkaXF6a2N4.

  12. 4 October 2013 Director's details changed for Mr Ashley Tuite on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2IB07DF. Transaction: MzA4NjM3MDY2MWFkaXF6a2N4.

  13. 16 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTE4Nzc3MGFkaXF6a2N4.

  14. 11 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZU3RI7. Transaction: MzA3MDk1MzMzN2FkaXF6a2N4.

  15. 11 January 2013 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3IFV. Transaction: MzA3MDk1MDAwOWFkaXF6a2N4.

  16. 15 November 2012 Previous accounting period shortened from 31 October 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1LRJCGG. Transaction: MzA2NzU5NzMzNGFkaXF6a2N4.

  17. 23 August 2012 Appointment of Mr Ashley Tuite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW4M7K. Transaction: MzA2Mjg4MzcyOGFkaXF6a2N4.

  18. 3 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXJ3DY2T. Transaction: MzA0NDgwNjA1NGFkaXF6a2N4.

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