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AVENUE TYRES LIMITED

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

This company is commonly known as Avenue Tyres Limited. The company was founded 26 years ago and was given the registration number 03422072. The firm's registered office is in TAMWORTH. You can find them at Sterling House, 97 Lichfield Street, Tamworth, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AVENUE TYRES LIMITED
Company Number:03422072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Sterling House, 97 Lichfield Street, Tamworth, England, B79 7QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, 97 Lichfield Street, Tamworth, England, B79 7QF

Secretary01 April 2009Active
Sterling House, 97 Lichfield Street, Tamworth, England, B79 7QF

Director19 August 1997Active
Sterling House, 97 Lichfield Street, Tamworth, England, B79 7QF

Director19 August 1997Active
166 The Common, Earlswood, B95 5SH

Secretary19 August 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary19 August 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director19 August 1997Active

People with Significant Control

Mr William Alan Beacom
Notified on:06 April 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Sterling House, 97 Lichfield Street, Tamworth, England, B79 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Charles Beacom
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Sterling House, 97 Lichfield Street, Tamworth, England, B79 7QF
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 (7 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
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-30Address

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

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-15Accounts

Accounts with accounts type total exemption small.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-05-22Accounts

Accounts with accounts type total exemption small.

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