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C T TYRES LIMITED

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

This company is commonly known as C T Tyres Limited. The company was founded 18 years ago and was given the registration number 05487739. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Unit 1 Stonewall Indust Est, Stonewall Place Silverdale, Newcastle Under Lyme, Staffordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:C T TYRES LIMITED
Company Number:05487739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1 Stonewall Indust Est, Stonewall Place Silverdale, Newcastle Under Lyme, Staffordshire, ST5 6NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Hempstalls Lane, Newcastle, England, ST5 9NR

Secretary30 August 2013Active
25, Downham Road, Newcastle, England, ST5 6DF

Director30 August 2013Active
132, Hempstalls Lane, Newcastle, England, ST5 9NR

Director30 August 2013Active
22 Mount Pleasant, Chesterton, Newcastle Under Lyme, ST5 7LQ

Secretary22 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 June 2005Active
22 Mount Pleasant, Chesterton, Newcastle Under Lyme, ST5 7LQ

Director22 June 2005Active
2 Pepper Street, Silverdale, Newcastle Under Lyme, ST5 6QJ

Director22 June 2005Active

People with Significant Control

Mr Stephen Jones
Notified on:02 August 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:132, Hempstalls Lane, Newcastle, England, ST5 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:2, Pepper Street, Newcastle, England, ST5 6QJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-03-18Address

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

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2023-12-27Officers

Change person secretary company with change date.

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2023-12-27Officers

Change person secretary company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-02-19Officers

Termination director company with name termination date.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-03-11Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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