A One Tyres (Dromore) Ltd

Company Registration Number: NI054309

Northern Ireland Company (post partition)

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A One Tyres (Dromore) Ltd is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Dromore, County Down.

Registered Address

A ONETYRES (DROMORE) LTD
139 BANBRIDGE ROAD
DROMORE
COUNTY DOWN
NORTHERN IRELAND
BT25 1NF

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI054309

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,635,645£1,360,611£1,172,854£1,176,414£1,159,635£989,228
of which Cash £32,703£35,097£2,952£22,707£55,715£1,171
Total Assets £2,635,645£1,360,611£1,172,854£1,176,414£1,159,635£989,228
Current Liabilities £2,566,883£1,322,147£1,127,681£1,086,166£1,090,875£938,251
Net Current Assets £68,762£38,464£45,173£90,248£68,760£50,977
Total Net Worth £243,332£226,879£199,567£183,011£136,546£91,900

Previous Names

No previous names

Company Officers

  • MACKEY, Wilson

    Secretary

    Appointed on 14 March 2005

     

    Quilly Lodge
    89 Lower Quilly Road
    Dromore
    Co Down
    BT25 1LJ

  • MACKEY, Angie

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1966

    Quilly Lodge
    89 Lower Quilly Road
    Dromore
    BT25 1LJ

  • MACKEY, Wilson

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    Quilly Lodge
    89 Lower Quilly Road
    Dromore
    BT25 1LJ

  • KANE, Dorothy May

    Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66774LF. Transaction: MzE3NTU3NTUxN2FkaXF6a2N4.

  2. 14 December 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X5LUPRRE. Transaction: MzE2NDQ0MjA2MGFkaXF6a2N4.

  3. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5LC7UP7. Transaction: MzE2MzkwMDI0MGFkaXF6a2N4.

  4. 21 March 2016 Registered office address changed from Fitzmaurice Mcconville & Co Ltd Oakmount House 2 Queens Road Lisburn BT27 4TZ to C/O a Onetyres (Dromore) Ltd 139 Banbridge Road Dromore County Down BT25 1NF on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537R4OG. Transaction: MzE0NDQ1MDk3MmFkaXF6a2N4.

  5. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4HV0TMW. Transaction: MzEzMjg1ODgxN2FkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZAOA. Transaction: MzExOTgzNzM4MmFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3FZ9M6O. Transaction: MzEwNzExMTI5OWFkaXF6a2N4.

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

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZ81E. Transaction: MzA5NjI3NDEzNGFkaXF6a2N4.

  9. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2AU47VT. Transaction: MzA4MDA0MjgxNmFkaXF6a2N4.

  10. 24 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7C6O. Transaction: MzA3Njg0NjMyN2FkaXF6a2N4.

  11. 24 April 2013 Director's details changed for Wilson Mackey on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X26Y7C6G. Transaction: MzA3Njg0NjE0OWFkaXF6a2N4.

  12. 24 April 2013 Director's details changed for Angie Mackey on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X26Y7C68. Transaction: MzA3Njg0NjE0OGFkaXF6a2N4.

  13. 15 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1AYRG25. Transaction: MzA1OTIxNjIyOWFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: J18OBVG1. Transaction: MzA1NzQ0ODQ1OGFkaXF6a2N4.

  15. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVM1MYPA. Transaction: MzA0NjI1NDE4N2FkaXF6a2N4.

  16. 15 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: JWHSJT99. Transaction: MzAzNTY4OTQ1M2FkaXF6a2N4.

  17. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX3FYPZK. Transaction: MzAyOTA2OTQ3NmFkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: JYVFQIPO. Transaction: MzAxMjc0ODg1NGFkaXF6a2N4.

  19. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZMK8FU5. Transaction: MzAwNjQ0OTY1MGFkaXF6a2N4.

  20. 19 March 2009 14/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00604873. Transaction: MjUwMzQ1MjExMWFkaXF6a2N4.

  21. 19 December 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00577670. Transaction: MjUwMzQ1MjExMGFkaXF6a2N4.

  22. 27 March 2008 14/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00466406. Transaction: MjUwMzQ1MjEwN2FkaXF6a2N4.

  23. 17 October 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00188245. Transaction: MjUwMzQ1MjEwNmFkaXF6a2N4.

  24. 21 March 2007 14/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00305937. Transaction: MjUwMzQ1MjEwNWFkaXF6a2N4.

  25. 4 January 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00267884. Transaction: MjUwMzQ1MjEwNGFkaXF6a2N4.

  26. 13 April 2006 14/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00149983. Transaction: MjUwMzQ1MjEwM2FkaXF6a2N4.

  27. 24 March 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00182932. Transaction: MjUwMzQ1MjEwMGFkaXF6a2N4.

  28. 24 March 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00182933. Transaction: MjUwMzQ1MjA5OWFkaXF6a2N4.

  29. 25 March 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00053893. Transaction: MjUwMzQ1MjA5OGFkaXF6a2N4.

  30. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzQ1MjA5N2FkaXF6a2N4.

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