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TYREMILES LIMITED

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

This company is commonly known as Tyremiles Limited. The company was founded 75 years ago and was given the registration number 00455538. The firm's registered office is in ASHBOURNE. You can find them at Moor Lane, Osmaston, Ashbourne, Derbyshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TYREMILES LIMITED
Company Number:00455538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1948
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Moor Lane, Osmaston, Ashbourne, Derbyshire, DE6 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Lane, Osmaston, Ashbourne, DE6 1NA

Secretary27 March 2013Active
Moor Lane, Osmaston, Ashbourne, DE6 1NA

Director01 October 1991Active
Moor Lane, Osmaston, Ashbourne, DE6 1NA

Director-Active
Moor Lane, Osmaston, Ashbourne, DE6 1NA

Director27 March 2013Active
Moor Lane, Osmaston, Ashbourne, DE6 1NA

Secretary-Active
The Close North Avenue, Ashbourne, DE6 1EZ

Director-Active
49 Windmill Lane, Ashbourne, DE6 1EY

Director-Active

People with Significant Control

Miss Zara Wheatcroft
Notified on:07 April 2017
Status:Active
Date of birth:October 2001
Nationality:British
Address:Moor Lane, Ashbourne, DE6 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Guy Wheatcroft
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Moor Lane, Ashbourne, DE6 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Wheatcroft
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Moor Lane, Ashbourne, DE6 1NA
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 (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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-06Mortgage

Mortgage satisfy charge full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Officers

Change person director company with change date.

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