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Home > England & Wales Companies > HADLEIGH TYRE SERVICES LIMITED
Company Information for

HADLEIGH TYRE SERVICES LIMITED

BLOFIELD BUSINESS CENTRE WOODBASTWICK ROAD, BLOFIELD, NORWICH, NR13 4RR,
Company Registration Number
00518182
Private Limited Company
Active

Company Overview

About Hadleigh Tyre Services Ltd
HADLEIGH TYRE SERVICES LIMITED was founded on 1953-04-01 and has its registered office in Norwich. The organisation's status is listed as "Active". Hadleigh Tyre Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HADLEIGH TYRE SERVICES LIMITED
 
Legal Registered Office
BLOFIELD BUSINESS CENTRE WOODBASTWICK ROAD
BLOFIELD
NORWICH
NR13 4RR
Other companies in IP3
 
Filing Information
Company Number 00518182
Company ID Number 00518182
Date formed 1953-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB466107156  
Last Datalog update: 2025-01-05 06:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEIGH TYRE SERVICES LIMITED
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Company Officers of HADLEIGH TYRE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MAUD BURROWS
 Company Secretary 1991-05-24
HEATHER MAUD BURROWS
 Director 1991-05-24
TIMOTHY WILLIAM BURROWS
 Director 1997-04-01
WILLIAM RALPH BURROWS
 Director 1991-05-24
MARK WARD
 Director 1997-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER MAUD BURROWS LEISTON TYRE & EXHAUST LIMITED Company Secretary 2000-07-03 CURRENT 1987-05-15 Active
HEATHER MAUD BURROWS R.L. JOHNSON LTD. Director 2017-03-07 CURRENT 2001-02-21 Active
HEATHER MAUD BURROWS MELTON TYRE AND EXHAUST CENTRE LIMITED Director 2015-05-13 CURRENT 1981-05-21 Active
HEATHER MAUD BURROWS LEISTON TYRE & EXHAUST LIMITED Director 2000-07-03 CURRENT 1987-05-15 Active
TIMOTHY WILLIAM BURROWS R.L. JOHNSON LTD. Director 2017-03-07 CURRENT 2001-02-21 Active
TIMOTHY WILLIAM BURROWS LEISTON TYRE & EXHAUST LIMITED Director 2000-07-03 CURRENT 1987-05-15 Active
WILLIAM RALPH BURROWS R.L. JOHNSON LTD. Director 2017-03-07 CURRENT 2001-02-21 Active
WILLIAM RALPH BURROWS MELTON TYRE AND EXHAUST CENTRE LIMITED Director 2015-05-13 CURRENT 1981-05-21 Active
WILLIAM RALPH BURROWS LEISTON TYRE & EXHAUST LIMITED Director 2000-07-03 CURRENT 1987-05-15 Active
MARK WARD R.L. JOHNSON LTD. Director 2017-03-07 CURRENT 2001-02-21 Active
MARK WARD LEISTON TYRE & EXHAUST LIMITED Director 2007-03-05 CURRENT 1987-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-13AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-17CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-07-02Director's details changed for Mr Ben Ward on 2024-07-02
2024-07-02Director's details changed for Mr Mark Ward on 2024-07-02
2024-07-02CH01Director's details changed for Mr Ben Ward on 2024-07-02
2024-06-21Director's details changed for Mr Ben Ward on 2024-06-20
2024-06-21CH01Director's details changed for Mr Ben Ward on 2024-06-20
2024-06-20DIRECTOR APPOINTED MR BEN WARD
2024-06-20AP01DIRECTOR APPOINTED MR BEN WARD
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM Aston Shaw West Road Ransomes Europark Ipswich IP3 9SX
2024-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/24 FROM Aston Shaw West Road Ransomes Europark Ipswich IP3 9SX
2024-02-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-10-16CS01CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09CESSATION OF HEATHER MAUD BURROWS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09Termination of appointment of Heather Maud Burrows on 2022-09-09
2022-09-09TM02Termination of appointment of Heather Maud Burrows on 2022-09-09
2022-09-09PSC07CESSATION OF HEATHER MAUD BURROWS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MAUD BURROWS
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CH01Director's details changed for Mr Timothy William Burrows on 2021-11-15
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 103
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 103
2016-06-06AR0122/05/16 ANNUAL RETURN FULL LIST
2015-10-20AAMDAmended account small company full exemption
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 103
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM C/O Morgan Woods Accountants Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 103
2014-06-20AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0124/05/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0124/05/11 ANNUAL RETURN FULL LIST
2011-03-29RES04Resolutions passed:<ul><li>Resolution of increasing authorised share capital</ul>
2011-03-29RES01ADOPT ARTICLES 29/03/11
2011-03-29SH10Particulars of variation of rights attached to shares
2011-03-29SH08Change of share class name or designation
2011-03-29SH0117/03/11 STATEMENT OF CAPITAL GBP 103
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM C/O MORGAN WOODS ACCOUNTANTS ALPHA 6 MASTERLORD OFFICE VILLAGE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX
2010-08-05AR0124/05/10 FULL LIST
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM ALPHA 6 MASTERLORD OFFICE VILLAGE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 892 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ
2009-08-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-05-26363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07288cDIRECTOR'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-05-25363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-05-26363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-26363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-06-04288cDIRECTOR'S PARTICULARS CHANGED
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-24363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-08-26ELRESS366A DISP HOLDING AGM 12/08/97
1997-08-26ELRESS252 DISP LAYING ACC 12/08/97
1997-08-26ELRESS386 DISP APP AUDS 12/08/97
1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-17363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-04-21288aNEW DIRECTOR APPOINTED
1997-04-21288aNEW DIRECTOR APPOINTED
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-26363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-02363sRETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-05-18395PARTICULARS OF MORTGAGE/CHARGE
1995-05-13395PARTICULARS OF MORTGAGE/CHARGE
1995-03-15395PARTICULARS OF MORTGAGE/CHARGE
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-06-03Return made up to 24/05/94; no change of members
1993-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-06-02Return made up to 24/05/93; full list of members
1992-07-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-06-01Return made up to 24/05/92; no change of members
1991-06-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1991-06-27Return made up to 24/05/91; no change of members
1990-08-01Return made up to 16/07/90; full list of members
1990-08-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90
1990-07-27Registered office changed on 27/07/90 from:\49 st johns street colchester essex CO2 7AD
1989-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89
1989-05-22Return made up to 22/05/89; full list of members
1988-10-12Return made up to 29/07/88; full list of members
1988-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/88
1988-07-26Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul>
1987-07-22Accounts made up to 1987-03-31
1987-07-22Return made up to 03/06/87; full list of members
1987-06-25Company name changed\certificate issued on 25/06/87
1987-04-21Declaration of satisfaction of mortgage/charge
1987-03-16New secretary appointed;new director appointed
1987-01-01Error
1986-10-31Registered office changed on 31/10/86 from:\89 high street hadleigh ipswich suffolk IP7 5EA
1986-06-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86
1986-05-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/85
1986-05-07Return made up to 01/04/86; full list of members
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HADLEIGH TYRE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADLEIGH TYRE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1995-05-18 Outstanding LLOYDS BANK PLC
MORTGAGE 1995-05-05 Satisfied WAKERING ENGINEERING COMPANY LIMITED
LEGAL CHARGE 1995-03-10 Satisfied LLOYDS BANK PLC
FUTHER LEGAL CHARGE 1958-12-12 Outstanding LLOYDS BANK LTD
MORTGAGE 1958-08-27 Outstanding LLOYDS BANK LTD
Creditors
Creditors Due After One Year 2013-03-31 £ 9,928
Creditors Due After One Year 2012-03-31 £ 32,155
Creditors Due Within One Year 2013-03-31 £ 601,928
Creditors Due Within One Year 2012-03-31 £ 645,441
Provisions For Liabilities Charges 2013-03-31 £ 2,673
Provisions For Liabilities Charges 2012-03-31 £ 3,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADLEIGH TYRE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 47,439
Cash Bank In Hand 2012-03-31 £ 17,465
Current Assets 2013-03-31 £ 709,057
Current Assets 2012-03-31 £ 678,566
Debtors 2013-03-31 £ 580,311
Debtors 2012-03-31 £ 550,324
Shareholder Funds 2013-03-31 £ 608,608
Shareholder Funds 2012-03-31 £ 525,088
Stocks Inventory 2013-03-31 £ 81,307
Stocks Inventory 2012-03-31 £ 110,777
Tangible Fixed Assets 2013-03-31 £ 514,080
Tangible Fixed Assets 2012-03-31 £ 527,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HADLEIGH TYRE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADLEIGH TYRE SERVICES LIMITED
Trademarks
We have not found any records of HADLEIGH TYRE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HADLEIGH TYRE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2015-12-15 GBP £696 Plant & Vehicle - Repairs & Maintenance
Suffolk County Council 2014-09-16 GBP £2,280 Plant & Vehicle - Tyres
Suffolk County Council 2014-06-17 GBP £1,992 Plant & Vehicle - Tyres
Suffolk County Council 2013-11-19 GBP £552 Plant & Vehicle - Tyres
Suffolk County Council 2013-09-03 GBP £552 Plant & Vehicle - Tyres
Suffolk County Council 2013-09-03 GBP £552 Plant & Vehicle - Tyres
Suffolk County Council 2013-08-13 GBP £1,584 Plant & Vehicle - Tyres
Suffolk County Council 2013-07-16 GBP £1,344 Plant & Vehicle - Tyres
Suffolk County Council 2013-07-16 GBP £552 Plant & Vehicle - Tyres
Suffolk County Council 2013-07-16 GBP £1,584 Plant & Vehicle - Tyres
Suffolk County Council 2012-10-16 GBP £336 Plant & Vehicle - Tyres
Suffolk County Council 2012-05-22 GBP £588 Plant & Vehicle - Tyres
Suffolk County Council 2012-03-16 GBP £576 Plant & Vehicle - Tyres

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HADLEIGH TYRE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADLEIGH TYRE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADLEIGH TYRE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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