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ABBEY TYRE CO. (CAMBRIDGE) LTD

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

This company is commonly known as Abbey Tyre Co. (cambridge) Ltd. The company was founded 63 years ago and was given the registration number 00665344. The firm's registered office is in HORNCASTLE. You can find them at Ba Bush & Son, Station Yard, Horncastle, Lincolnshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ABBEY TYRE CO. (CAMBRIDGE) LTD
Company Number:00665344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Ba Bush & Son, Station Yard, Horncastle, Lincolnshire, England, LN9 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bush Tyres, Station Yard, Horncastle, England, LN9 5AQ

Secretary15 November 2018Active
Bush Tyres, Station Yard, Horncastle, England, LN9 5AQ

Director15 November 2018Active
Bush Tyres, Station Yard, Horncastle, England, LN9 5AQ

Director15 November 2018Active
Bush Tyres, Station Yard, Horncastle, England, LN9 5AQ

Director15 November 2018Active
15 Tothill Road, Swaffham Prior, Cambridge, CB5 0JX

Secretary01 December 1999Active
15 Tothill Road, Swaffham Prior, Cambridge, CB5 0JX

Secretary-Active
2 Northfield Park, Soham, Ely, CB7 5UZ

Director-Active
15 Tothill Road, Swaffham Prior, Cambridge, CB5 0JX

Director-Active
5 Longmeadow, Lode, Cambridge, CB5 9HA

Director-Active
15 Tothill Road, Swaffham Prior, Cambridge, CB5 0JX

Director-Active

People with Significant Control

Mr Nigel Arthur Bush
Notified on:15 November 2018
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Bush Tyres, Station Yard, Horncastle, England, LN9 5AQ
Nature of control:
  • Significant influence or control
B.A.Bush & Son Limited
Notified on:15 November 2018
Status:Active
Country of residence:England
Address:Bush Tyres, Station Yard, Horncastle, England, LN9 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart James Woolley
Notified on:01 May 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Sun House, Longmeadow, Cambridge, England, CB25 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-10-05Accounts

Legacy.

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2023-10-05Other

Legacy.

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2023-10-05Other

Legacy.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Officers

Change person secretary company with change date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Accounts

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Officers

Change person director company with change date.

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2021-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-03Accounts

Legacy.

Download
2021-11-03Other

Legacy.

Download
2021-11-03Other

Legacy.

Download
2021-10-05Other

Legacy.

Download
2021-10-05Other

Legacy.

Download
2021-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-20Accounts

Legacy.

Download
2021-01-20Other

Legacy.

Download
2021-01-20Other

Legacy.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download

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