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Home > England & Wales Companies > DUNDEE TYRES LIMITED
Company Information for

DUNDEE TYRES LIMITED

HANGAR 116, CROSBY AERODROME, NR CARLISLE, CA6 4NW,
Company Registration Number
00922884
Private Limited Company
Active

Company Overview

About Dundee Tyres Ltd
DUNDEE TYRES LIMITED was founded on 1967-11-17 and has its registered office in Nr Carlisle. The organisation's status is listed as "Active". Dundee Tyres 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
Company Name
DUNDEE TYRES LIMITED
 
Legal Registered Office
HANGAR 116
CROSBY AERODROME
NR CARLISLE
CA6 4NW
Other companies in CA6
 
Filing Information
Company Number 00922884
Company ID Number 00922884
Date formed 1967-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB256404663  
Last Datalog update: 2025-10-04 10:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDEE TYRES LIMITED
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Companies with same name DUNDEE TYRES LIMITED
The following companies were found which have the same name as DUNDEE TYRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNDEE TYRES NEW & PART WORN LTD 361 South Road Dundee DD2 2RT Active - Proposal to Strike off Company formed on the 2024-01-17

Company Officers of DUNDEE TYRES LIMITED

Current Directors
Officer Role Date Appointed
SIMON PLUCKROSE
Company Secretary 2002-11-14
SIMON PLUCKROSE
Director 1994-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BARRY PLUCKROSE
Director 1991-05-09 2017-05-19
GREG PLUCKROSE
Director 1991-05-09 2011-07-10
NORAH ELIZABETH PLUCKROSE
Company Secretary 1991-05-09 2002-11-14
RONALD EDWARD WEALE
Director 1991-05-09 1998-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PLUCKROSE TYREBIN LIMITED Company Secretary 2009-07-01 CURRENT 2009-07-01 Active
SIMON PLUCKROSE TYREBIN LIMITED Director 2009-07-01 CURRENT 2009-07-01 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
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-13CESSATION OF GEORGE BARRY PLUCKROSE AS A PERSON OF SIGNIFICANT CONTROL
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 104057
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BARRY PLUCKROSE
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 104057
2016-06-13AR0121/05/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 104057
2015-06-16AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25SH0105/06/13 STATEMENT OF CAPITAL GBP 104057
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 104057
2014-06-18AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-20ANNOTATIONClarification
2014-05-20SH06Cancellation of shares. Statement of capital on 2014-05-20 GBP 103,057.00
2014-05-20RES09Resolution of authority to purchase a number of shares
2014-05-20SH03Purchase of own shares
2013-09-17RES01ADOPT ARTICLES 22/05/2013
2013-09-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-09-17SH0122/05/13 STATEMENT OF CAPITAL GBP 91200
2013-06-19AR0121/05/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0121/05/12 ANNUAL RETURN FULL LIST
2012-01-25RES09Resolution of authority to purchase a number of shares
2012-01-25SH06Cancellation of shares. Statement of capital on 2012-01-25 GBP 90,200
2012-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GREG PLUCKROSE
2011-06-09AR0121/05/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY PLUCKROSE / 21/05/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PLUCKROSE / 21/05/2011
2011-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PLUCKROSE / 21/05/2011
2011-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-13AR0121/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY PLUCKROSE / 21/05/2010
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-31363sRETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-28363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-04363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-28363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-27RES04£ NC 250000/260000 28/02
2003-03-27RES13PREF SHARES ISSUED 28/02/03
2003-03-2788(2)RAD 28/02/03--------- £ SI 300@1=300 £ IC 120000/120300
2003-03-18288bSECRETARY RESIGNED
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-17363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-26169£ SR 60000@1 26/06/98
1999-08-23363(288)DIRECTOR RESIGNED
1999-08-23363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-02395PARTICULARS OF MORTGAGE/CHARGE
1998-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-15363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-06363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-31363sRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1996-03-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-15363sRETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1995-05-16SRES14499 FOR 1 27/04/95
1995-05-16SRES04£ NC 2000/250000 27/04
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0253405 Active Licenced property: CARLISLE AIRPORT HANGAR 116 & 117 CARLISLE GB CA6 4NW. Correspondance address: CARLISLE AIRPORT CARLISLE GB CA6 4NW

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 DUNDEE TYRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-08-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-09-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DUNDEE TYRES LIMITED

Intangible Assets
Patents
We have not found any records of DUNDEE TYRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNDEE TYRES LIMITED
Trademarks
We have not found any records of DUNDEE TYRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNDEE TYRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as DUNDEE TYRES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for DUNDEE TYRES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale STORE AND PREMISES HANGAR 116 CARLISLE AIRPORT CARLISLE CA6 4NW 32,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by DUNDEE TYRES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2015-04-0184775980Machinery for moulding or otherwise forming products from rubber or plastics (excl. injection-moulding machines, extruders, blow-moulding machines, vacuum-moulding and other thermoforming machines; machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes; other presses; machines for the manufacture of semiconductor devices or of electronic integrated circuits))
2015-03-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2015-02-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2015-01-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2014-12-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2014-11-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2014-02-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2011-09-0184778095Cutting, splitting and peeling machines for working rubber or plastics or for the manufacture of products from these materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNDEE TYRES 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 DUNDEE TYRES 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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