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A ONE TYRES (DROMORE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A One Tyres (dromore) Ltd. The company was founded 19 years ago and was given the registration number NI054309. The firm's registered office is in DROMORE. You can find them at 139 Banbridge Road, , Dromore, County Down. This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:A ONE TYRES (DROMORE) LTD
Company Number:NI054309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Address & Contact

Registered Address:139 Banbridge Road, Dromore, County Down, Northern Ireland, BT25 1NF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quilly Lodge, 89 Lower Quilly Road, Dromore, BT25 1LJ

Secretary14 March 2005Active
Quilly Lodge, 89 Lower Quilly Road, Dromore, BT25 1LJ

Director14 March 2005Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary14 March 2005Active
Quilly Lodge, 89 Lower Quilly Road, Dromore, BT25 1LJ

Director14 March 2005Active

People with Significant Control

Mrs Angie Mackey
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Northern Ireland
Address:A One Tyres (Dromore), Banbridge Road, Dromore, Northern Ireland, BT25 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wilson Frederick Mackey
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Northern Ireland
Address:A One Tyres (Dromore) Ltd, Banbridge Road, Dromore, Northern Ireland, BT25 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-02-08Capital

Capital cancellation shares.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-09-20Officers

Termination director company with name termination date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-14Annual return

Annual return company with made up date full list shareholders.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-03-21Address

Change registered office address company with date old address new address.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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