TON TYRE AUTO LIMITED - Renting and leasing of cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Ton Tyre Auto Ltd

TON TYRE AUTO LIMITED was founded on 1963-01-15 and has its registered office in Kent. The organisation's status is listed as "Active". Ton Tyre Auto Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
TON TYRE AUTO LIMITED

9 Eldon Way Paddock Wood Kent TN12 6BE Other companies in TN12

Filing Information

Company Number		00746893
Company ID Number		00746893
Date formed		1963-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-10-13
Return next due		2025-10-27
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB211045723

Last Datalog update:	2024-11-12 09:02:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TON TYRE AUTO LIMITED

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Company Officers of TON TYRE AUTO LIMITED

Current Directors

Officer	Role	Date Appointed
ROYANNE KENWORTHY	Company Secretary	2002-07-15
ROY JAMES EDWARDS	Director	1992-10-31
ROYANNE KENWORTHY	Director	2009-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE EDWARDS	Director	1992-10-31	2009-11-28
GRAHAM ASHLIN	Director	2004-08-01	2009-11-26
SUZANNE EDWARDS	Company Secretary	1992-10-31	2002-07-15

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.

Date	Document Type	Document Description
2024-11-12		CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2023-12-07		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07	AA	31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-09		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-11-12	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-11-20	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2018-11-13	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-10-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-11-17	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-11-13	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 900
2015-11-03	AR01	13/10/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-28	AR01	13/10/14 ANNUAL RETURN FULL LIST
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1100
2013-12-03	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-11-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-10-16	CH01	Director's details changed for Roy James Edwards on 2012-08-31
2012-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ROYANNE KENWORTHY on 2012-08-31
2012-04-05	RES12	Resolution of varying share rights or name
2012-01-04	SH03	Purchase of own shares
2011-11-24	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	13/10/11 ANNUAL RETURN FULL LIST
2010-11-02	AR01	13/10/10 ANNUAL RETURN FULL LIST
2010-10-19	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHLIN
2009-12-01	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-01	AP01	DIRECTOR APPOINTED ROYANNE KENWORTHY
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE EDWARDS
2009-11-05	AR01	13/10/09 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EDWARDS / 05/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES EDWARDS / 05/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ASHLIN / 05/11/2009
2008-12-24	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-10-25	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2006-12-07	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/06 FROM: KINGS TOLL FARM MAIDSTONE ROAD MATFIELD KENT, TN12 7HA
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24	363s	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-29	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-16	288a	NEW DIRECTOR APPOINTED
2003-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/03
2003-11-21	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-13	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-11-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-04	AUD	AUDITOR'S RESIGNATION
2002-07-30	288b	SECRETARY RESIGNED
2002-07-30	288a	NEW SECRETARY APPOINTED
2002-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-11-05	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-28	88(2)R	AD 13/10/00--------- £ SI 890@1
2000-11-10	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-05	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-19	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-11-19	363s	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-18	363s	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-11-17	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1996-11-20	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-11-12	363s	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1995-11-15	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/95
1995-11-15	363s	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-06-09	363a	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OK0177078	Active			Licenced property: PADDOCK WOOD 9-11 ELDON WAY TONBRIDGE GB TN12 6BE. Correspondance address: PADDOCK WOOD 9 ELDON WAY TONBRIDGE GB TN12 6BE
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OK0177078	Active			Licenced property: PADDOCK WOOD 9-11 ELDON WAY TONBRIDGE GB TN12 6BE. Correspondance address: PADDOCK WOOD 9 ELDON WAY TONBRIDGE GB TN12 6BE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 TON TYRE AUTO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE MADE BETWEEN ROY JAMES EDWARDS AND THE COMPANY(1) AND THE CHARGEE (2) THE SAID ROY JAMES EDWARDS CHARGING AS TRUSTEE FOR THE COMPANY AND THE COMPANY CHARGING AS BENEFICIAL OWNER	2001-01-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-01-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
MASTER AGREEMENT	1995-01-10	Outstanding	ROYSCOT COMMERCIAL LEASING LIMITED
DEBENTURE	1986-07-18	Satisfied	SKANDIA FINANCIAL SERVICES LTD
LEGAL CHARGE	1986-02-11	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-02-11	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-02-11	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1984-11-27	Satisfied	MIDLAND BANK PLC
CHARGE	1982-03-31	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2021-07-31

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 TON TYRE AUTO LIMITED

Intangible Assets

Patents

We have not found any records of TON TYRE AUTO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TON TYRE AUTO LIMITED

Trademarks

We have not found any records of TON TYRE AUTO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TON TYRE AUTO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Maidstone Borough Council	2012-10	GBP £1,066	Equipment Hire
Maidstone Borough Council	2012-9	GBP £1,066	Equipment Hire
Maidstone Borough Council	2012-8	GBP £1,066	Equipment Hire
Maidstone Borough Council	2012-7	GBP £1,066	Equipment Hire
Maidstone Borough Council	2012-6	GBP £1,066	Equipment Hire
Maidstone Borough Council	2012-5	GBP £4,009	Materials & Supplies
Maidstone Borough Council	2012-4	GBP £2,132	Equipment Hire
Maidstone Borough Council	2012-2	GBP £1,066	Vehicle Hire
Maidstone Borough Council	2012-1	GBP £1,066	Vehicle Hire
Maidstone Borough Council	2011-11	GBP £1,066	Vehicle Hire
Maidstone Borough Council	2011-10	GBP £1,066	Vehicle Hire
Maidstone Borough Council	2011-9	GBP £1,066	Vehicle Hire
Maidstone Borough Council	2011-8	GBP £1,066	Vehicle Hire
Maidstone Borough Council	2011-7	GBP £1,066	Vehicle Hire
Maidstone Borough Council	2011-6	GBP £1,205	Vehicle Hire
Maidstone Borough Council	2011-5	GBP £727	Vehicle Hire
Maidstone Borough Council	2011-4	GBP £4,791	Vehicle Hire
Maidstone Borough Council	2011-2	GBP £3,958	Vehicle Hire
Maidstone Borough Council	2011-1	GBP £7,809	Vehicle Hire
Maidstone Borough Council	2010-12	GBP £3,904	Vehicle Hire
Maidstone Borough Council	2010-11	GBP £6,743	Vehicle Hire
Tunbridge Wells Borough Council	2009-8	GBP £566

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 TON TYRE AUTO 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 TON TYRE AUTO 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 TON TYRE AUTO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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