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Company Information for

TYRECARE (ST.HELENS)LIMITED

14TH FLOOR THE PLAZA, 100 OLD HALL STREET, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
01061193
Private Limited Company
Active

Company Overview

About Tyrecare (st.helens)limited
TYRECARE (ST.HELENS)LIMITED was founded on 1972-07-11 and has its registered office in 100 Old Hall Street. The organisation's status is listed as "Active". Tyrecare (st.helens)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TYRECARE (ST.HELENS)LIMITED
 
Legal Registered Office
14TH FLOOR THE PLAZA
100 OLD HALL STREET
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 01061193
Company ID Number 01061193
Date formed 1972-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-06 13:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRECARE (ST.HELENS)LIMITED

Company Officers of TYRECARE (ST.HELENS)LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CRAIG FORREST
Company Secretary 1994-05-14
JONATHAN CRAIG FORREST
Director 1995-04-06
STANLEY RICHARD FORREST
Director 1991-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY RICHARD FORREST
Company Secretary 1991-08-08 1994-05-14
JOE GOODWIN
Director 1991-08-08 1994-05-14

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
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 21/08/2017
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 21/08/2017
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 21/08/2017
2017-08-24PSC04PSC'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 21/08/2017
2016-09-08AA30/11/15 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0108/08/15 FULL LIST
2015-09-04AA30/11/14 TOTAL EXEMPTION SMALL
2014-09-01AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0108/08/14 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-14AR0108/08/13 FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O MAZARS LLP TOWER BUILDING WATER STREET LIVERPOOL L3 1PQ
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-16AR0108/08/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAIG FORREST / 25/06/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 25/06/2012
2012-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CRAIG FORREST / 25/05/2012
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-10AR0108/08/11 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-27AR0108/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 01/10/2009
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAIG FORREST / 01/10/2009
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM C/O CHADWICK LLP TOWER BUILDING WATER STREET LIVERPOOL L3 1PQ
2009-09-04363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-22363sRETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
2008-09-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-17363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-29363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-26363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 3RD FLOOR TOWER BUILDING 22 WATER STREET LIVERPOOL MERSEYSIDE L3 1PQ
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-20363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-18363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-26363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-04-0888(2)RAD 08/03/99--------- £ SI 96@1=96 £ IC 4/100
1998-11-02363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-14363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-14363sRETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1995-08-21363sRETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-06-07288NEW DIRECTOR APPOINTED
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-09-28287REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 45/45A DENTONS GREEN LANE ST.HELENS LANCS WA10 2QF
1994-09-01363sRETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
1994-06-24288DIRECTOR RESIGNED
1994-06-23169£ IC 12/4 14/05/94 £ SR 8@1=8
1994-06-23SRES09POD 14/05/94
1994-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-06395PARTICULARS OF MORTGAGE/CHARGE
1994-05-25395PARTICULARS OF MORTGAGE/CHARGE
1994-05-24395PARTICULARS OF MORTGAGE/CHARGE
1993-08-29363sRETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
1993-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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
45310 - Wholesale trade of motor vehicle parts and accessories

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



Licences & Regulatory approval
We could not find any licences issued to TYRECARE (ST.HELENS)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 TYRECARE (ST.HELENS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-06-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-05-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-05-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-12-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 TYRECARE (ST.HELENS)LIMITED

Intangible Assets
Patents
We have not found any records of TYRECARE (ST.HELENS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYRECARE (ST.HELENS)LIMITED
Trademarks
We have not found any records of TYRECARE (ST.HELENS)LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TYRECARE (ST.HELENS)LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2014-7 GBP £1,722
St Helens Council 2014-6 GBP £1,210
St Helens Council 2014-4 GBP £690
St Helens Council 2014-3 GBP £542
St Helens Council 2014-2 GBP £4,006
St Helens Council 2014-1 GBP £4,171
St Helens Council 2013-12 GBP £4,585
St Helens Council 2013-11 GBP £8,088
St Helens Council 2013-10 GBP £6,499
St Helens Council 2013-9 GBP £9,324
St Helens Council 2013-8 GBP £3,164
St Helens Council 2013-7 GBP £11,683
St Helens Council 2013-6 GBP £6,079
St Helens Council 2013-5 GBP £1,279
St Helens Council 2013-4 GBP £7,234
St Helens Council 2013-3 GBP £3,300
St Helens Council 2013-2 GBP £2,391
St Helens Council 2013-1 GBP £6,463
St Helens Council 2012-12 GBP £4,485
St Helens Council 2012-11 GBP £7,280
St Helens Council 2012-10 GBP £5,582
St Helens Council 2012-9 GBP £9,565
St Helens Council 2012-8 GBP £7,466
St Helens Council 2012-7 GBP £9,836
St Helens Council 2012-6 GBP £4,703
St Helens Council 2012-5 GBP £12,506
St Helens Council 2012-4 GBP £3,175
St Helens Council 2012-3 GBP £5,542
St Helens Council 2012-2 GBP £7,997
St Helens Council 2012-1 GBP £7,117
St Helens Council 2011-12 GBP £7,374
St Helens Council 2011-11 GBP £8,679
St Helens Council 2011-10 GBP £7,527
St Helens Council 2011-9 GBP £6,497
St Helens Council 2011-8 GBP £8,129
St Helens Council 2011-7 GBP £5,196
St Helens Council 2011-6 GBP £3,592
St Helens Council 2011-5 GBP £10,165
St Helens Council 2011-4 GBP £3,543

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 TYRECARE (ST.HELENS)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 TYRECARE (ST.HELENS)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 TYRECARE (ST.HELENS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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