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HOLBEACH MOTORCYCLE TYRES LTD

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

This company is commonly known as Holbeach Motorcycle Tyres Ltd. The company was founded 22 years ago and was given the registration number 04424468. The firm's registered office is in LINCOLN. You can find them at The Paddocks Welton Hill, Welton, Lincoln, Lincolnshire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:HOLBEACH MOTORCYCLE TYRES LTD
Company Number:04424468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:The Paddocks Welton Hill, Welton, Lincoln, Lincolnshire, LN2 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddocks, Welton Hill, Welton, Lincoln, United Kingdom, LN2 3RD

Secretary09 March 2011Active
The Paddocks, Welton Hill, Welton, Lincoln, United Kingdom, LN2 3RD

Director02 January 2003Active
The Paddocks, Welton Hill, Welton, Lincoln, LN2 3RD

Director15 July 2016Active
Westgrove House 70 Spalding Road, Holbeach, PE12 7HH

Secretary25 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 April 2002Active
The Willows, Hall Lane, Moulton Seas End, PE12 6LB

Director01 February 2003Active
Westgrove House 70 Spalding Road, Holbeach, PE12 7HH

Director25 April 2002Active
Westgrove House 70 Spalding Road, Holbeach, PE12 7HH

Director01 February 2003Active

People with Significant Control

Mr Mark Daniel Wright
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:The Paddocks, Market Rasen Road, Welton Hill, United Kingdom, LN2 3RD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-07-29Officers

Appoint person director company with name date.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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