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S AND M TYRES LIMITED

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

This company is commonly known as S And M Tyres Limited. The company was founded 49 years ago and was given the registration number 01207887. 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 01490 - Raising of other animals.

Company Information

Name:S AND M TYRES LIMITED
Company Number:01207887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1975
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 47300 - Retail sale of automotive fuel in specialised stores

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

Secretary-Active
Eg Wholesale, Elite House, Star Road, Partridge Green, Horsham, England, RH13 8RA

Director01 April 1997Active
Eg Wholesale, Elite House, Star Road, Partridge Green, Horsham, England, RH13 8RA

Director-Active
Eg Wholesale, Elite House, Star Road, Partridge Green, Horsham, England, RH13 8RA

Director-Active

People with Significant Control

S&M Tyres Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Elite Garages, Brighton Road, Horsham, England, RH13 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or control

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
2024-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-19Mortgage

Mortgage satisfy charge full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2020-12-03Accounts

Accounts with accounts type full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type full.

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2019-04-26Officers

Termination director company with name termination date.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-06Address

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

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2017-10-17Accounts

Accounts with accounts type full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type full.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type full.

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2015-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type full.

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