UKBizDB.co.uk

S AND M TYRES HOLDINGS LIMITED

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

This company is commonly known as S And M Tyres Holdings Limited. The company was founded 14 years ago and was given the registration number 06978507. The firm's registered office is in HORSHAM. You can find them at Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S AND M TYRES HOLDINGS LIMITED
Company Number:06978507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex, England, RH13 8RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eg Wholesale, Elite House, Star Road, Partridge Green, Horsham, England, RH13 8RA

Secretary03 August 2009Active
Eg Wholesale, Elite House, Star Road, Partridge Green, Horsham, England, RH13 8RA

Director03 August 2009Active
Eg Wholesale, Elite House, Star Road, Partridge Green, Horsham, England, RH13 8RA

Director28 April 2010Active
6-8, Underwood Street, London, N1 7JQ

Secretary03 August 2009Active
14, Underwood Street, London, N1 7JQ

Director03 August 2009Active
Eg Wholesale, Elite House, Star Road, Partridge Green, Horsham, England, RH13 8RA

Director17 June 2010Active

People with Significant Control

Mr Richard John Whittemore
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Eg Wholesale, Elite House, Star Road, Horsham, England, RH13 8RA
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-20Accounts

Accounts with accounts type group.

Download
2023-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-10-12Accounts

Accounts with accounts type group.

Download
2022-08-04Capital

Capital redomination of shares.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type group.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Capital

Capital redomination of shares.

Download
2020-12-03Accounts

Accounts with accounts type group.

Download
2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type group.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Mortgage

Mortgage satisfy charge full.

Download
2018-11-02Accounts

Accounts with accounts type group.

Download
2018-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Address

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

Download
2017-10-17Accounts

Accounts with accounts type group.

Download
2017-04-20Mortgage

Mortgage satisfy charge full.

Download
2016-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.