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Home > England & Wales Companies > COMMERCIAL TYRE (HOLDINGS) LIMITED
Company Information for

COMMERCIAL TYRE (HOLDINGS) LIMITED

GOODWOOD HOUSE, GOODWOOD ROAD, EASTLEIGH, HAMPSHIRE, SO50 4NT,
Company Registration Number
01326499
Private Limited Company
Active

Company Overview

About Commercial Tyre (holdings) Ltd
COMMERCIAL TYRE (HOLDINGS) LIMITED was founded on 1977-08-22 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Commercial Tyre (holdings) 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
COMMERCIAL TYRE (HOLDINGS) LIMITED
 
Legal Registered Office
GOODWOOD HOUSE
GOODWOOD ROAD
EASTLEIGH
HAMPSHIRE
SO50 4NT
Other companies in SO50
 
Previous Names
P.K. COMMERCIAL TYRES LIMITED22/10/1999
Filing Information
Company Number 01326499
Company ID Number 01326499
Date formed 1977-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-04 12:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL TYRE (HOLDINGS) LIMITED
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Company Officers of COMMERCIAL TYRE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR MCDOUGAL
Company Secretary 2012-11-01
GLENN WILLIAM SHERWOOD
Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH TUTT
Company Secretary 2004-02-05 2012-11-01
PAUL ANDREW KUSKE
Director 1991-01-18 2012-11-01
MARIE KUSKE
Company Secretary 1993-03-12 2004-02-05
BARRY MC NEILL
Director 1999-02-01 2003-12-31
PETER GRAHAM HONEYSETT
Director 1999-03-16 2001-04-30
PAUL ANDREW KUSKE
Company Secretary 1991-01-18 1993-03-12
PETER KUSKE
Director 1991-01-18 1993-03-12

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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-29DS01Application to strike the company off the register
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN WILLIAM SHERWOOD
2017-09-20PSC07CESSATION OF TFM HOLDINGS LIMITED AS A PSC
2017-09-20PSC07CESSATION OF GLENN WILLIAM SHERWOOD AS A PSC
2017-09-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFM HOLDINGS LIMITED
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN WILLIAM SHERWOOD
2017-09-20PSC07CESSATION OF TFM HOLDINGS LIMITED AS A PSC
2017-09-20PSC07CESSATION OF GLENN WILLIAM SHERWOOD AS A PSC
2017-09-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFM HOLDINGS LIMITED
2017-09-15SH20Statement by Directors
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15SH19Statement of capital on 2017-09-15 GBP 1.00
2017-09-15RES06REDUCE ISSUED CAPITAL 15/09/2017
2017-09-15CAP-SSSolvency Statement dated 15/09/17
2017-09-15RES13Resolutions passed:
  • Reducing the share premium account and reducing the capital redemption reserve 15/09/2017
  • Resolution of reduction in issued share capital
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 58334
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 58334
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 58334
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-09CH01Director's details changed for Mr Glenn William Sherwood on 2014-02-28
2015-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR MCDOUGAL on 2014-02-28
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-06AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM RINGTOWER MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 58334
2014-01-17AR0109/01/14 FULL LIST
2013-12-27AA01PREVSHO FROM 31/10/2013 TO 31/05/2013
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-01-16AR0109/01/13 FULL LIST
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KUSKE
2012-11-20TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH TUTT
2012-11-20AP03SECRETARY APPOINTED MR ALASTAIR MCDOUGAL
2012-11-20AP01DIRECTOR APPOINTED MR GLENN WILLIAM SHERWOOD
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 100 ELLINGHAM WAY ELLINGHAM INDUSTRIAL ESTATE ASHFORD KENT TN23 6LZ
2012-11-08ANNOTATIONClarification
2012-11-07RES13SHARES ALLOTTED 01/11/2012
2012-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-07SH0101/11/12 STATEMENT OF CAPITAL GBP 58334.00
2012-08-21AA01CURREXT FROM 30/10/2012 TO 31/10/2012
2012-08-02AA31/10/11 TOTAL EXEMPTION FULL
2012-01-11AR0109/01/12 FULL LIST
2011-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-02-14AR0109/01/11 FULL LIST
2010-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-01-22AR0109/01/10 FULL LIST
2009-01-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-19353LOCATION OF REGISTER OF MEMBERS
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-02-13363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-02-23363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-31363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-11363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: UNIT E ASHFORD BUSINESS PARK SEVINGTON, ASHFORD KENT TN24 0SH
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-27288bSECRETARY RESIGNED
2004-02-25363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-06288bDIRECTOR RESIGNED
2003-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-02-17363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/02
2002-01-11363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-01-08288cDIRECTOR'S PARTICULARS CHANGED
2002-01-08288cSECRETARY'S PARTICULARS CHANGED
2001-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2001-06-25288bDIRECTOR RESIGNED
2001-05-16AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2001-02-27288cDIRECTOR'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-11-08288aNEW DIRECTOR APPOINTED
2000-01-17363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-10-21CERTNMCOMPANY NAME CHANGED P.K. COMMERCIAL TYRES LIMITED CERTIFICATE ISSUED ON 22/10/99
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL TYRE (HOLDINGS) 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 COMMERCIAL TYRE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-07 Satisfied PAUL ANDREW KUSKE, DEBORAH JANE TUTT AND STEVEN ANTHONY SHINGLETON
CHARGE 2001-04-05 Satisfied PAUL ANDREW KUSKE AND MARIE KUSKE
DEED OF CHARGE 1999-03-16 Satisfied PETER GRAHAM HONEYSETT
LEGAL MORTGAGE 1988-08-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1988-08-05 Satisfied ASHFORD BOROUGH COUNCIL
MORTGAGE DEBENTURE 1987-03-05 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1984-12-28 Satisfied LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-05-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 COMMERCIAL TYRE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCIAL TYRE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL TYRE (HOLDINGS) LIMITED
Trademarks
We have not found any records of COMMERCIAL TYRE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL TYRE (HOLDINGS) 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 (99999 - Dormant Company) as COMMERCIAL TYRE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL TYRE (HOLDINGS) 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 COMMERCIAL TYRE (HOLDINGS) 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 COMMERCIAL TYRE (HOLDINGS) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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