UKBizDB.co.uk

TADWORTH TYRE SPECIALISTS LIMITED

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

This company is commonly known as Tadworth Tyre Specialists Limited. The company was founded 52 years ago and was given the registration number 01023316. The firm's registered office is in TADWORTH. You can find them at 90 The Avenue, , Tadworth, Surrey. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TADWORTH TYRE SPECIALISTS LIMITED
Company Number:01023316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1971
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:90 The Avenue, Tadworth, Surrey, England, KT20 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 The Avenue, Tadworth, England, KT20 5AA

Secretary02 October 2015Active
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ

Director12 October 2004Active
4 Canons Close, Reigate, RH2 9RR

Secretary-Active
9 Burdon Lane, Cheam, Sutton, SM2 7PP

Director-Active
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ

Director-Active

People with Significant Control

Mr Duncan Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Officers

Termination director company with name termination date.

Download
2020-04-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Accounts

Change account reference date company previous shortened.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-11-24Persons with significant control

Notification of a person with significant control.

Download
2017-08-25Accounts

Accounts with accounts type total exemption small.

Download
2017-05-31Accounts

Change account reference date company previous shortened.

Download
2017-03-14Address

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

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-07Officers

Change person director company with change date.

Download
2015-12-07Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.