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TYRES (NORTHAMPTON) LIMITED

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

This company is commonly known as Tyres (northampton) Limited. The company was founded 41 years ago and was given the registration number 01717631. The firm's registered office is in NORTHAMPTON. You can find them at Tyne Road, Weedon Road Ind Est, Northampton, Northamptonshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TYRES (NORTHAMPTON) LIMITED
Company Number:01717631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Tyne Road, Weedon Road Ind Est, Northampton, Northamptonshire, NN5 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Manor Road, Kilsby, Rugby, England, CV23 8XS

Secretary07 October 2007Active
1, North Street, Kilsby, Rugby, England, CV23 8XU

Director22 March 2007Active
Badgers Barn, Church Road, Church Lawford, Rugby, United Kingdom, CV23 9EG

Director01 June 1996Active
2 Manor Gardens, Norton, Daventry, NN11 5UZ

Secretary-Active
2 Manor Gardens, Norton, Daventry, NN11 5UZ

Director-Active
Marsh Cottage, 29 The Marsh, Carlton, MK43 7JU

Director-Active

People with Significant Control

Mr Malcolm Graham Andrew
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Tyne Road, Northampton, NN5 5AF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian David Andrew
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Tyne Road, Northampton, NN5 5AF
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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Change person director company with change date.

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2014-12-10Officers

Change person secretary company with change date.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-04-10Capital

Capital allotment shares.

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