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Home > England & Wales Companies > ROCHFORD TYRES & EXHAUSTS LIMITED
Company Information for

ROCHFORD TYRES & EXHAUSTS LIMITED

BANK CHAMBERS, 1-3 WOODFORD AVENUE, ILFORD, ESSEX, IG2 6UF,
Company Registration Number
02972390
Private Limited Company
Active

Company Overview

About Rochford Tyres & Exhausts Ltd
ROCHFORD TYRES & EXHAUSTS LIMITED was founded on 1994-09-29 and has its registered office in Ilford. The organisation's status is listed as "Active". Rochford Tyres & Exhausts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROCHFORD TYRES & EXHAUSTS LIMITED
 
Legal Registered Office
BANK CHAMBERS
1-3 WOODFORD AVENUE
ILFORD
ESSEX
IG2 6UF
Other companies in IG2
 
Filing Information
Company Number 02972390
Company ID Number 02972390
Date formed 1994-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 03/07/2026
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB452017286  
Last Datalog update: 2025-02-05 07:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCHFORD TYRES & EXHAUSTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTS LIMITED   ACTAR ELLIS BROWN & CO. LTD   AMIFRO ASSOCIATES LIMITED   AZCO (UK) LIMITED   KINGSWOOD ACCOUNTANCY AND TAXATION SERVICES LTD   ZB BUSINESS SERVICES LTD
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Company Officers of ROCHFORD TYRES & EXHAUSTS LIMITED

Current Directors
Officer Role Date Appointed
KIM SUSAN DOLDEN
Company Secretary 1994-09-29
MARK JOHN DOLDEN
Director 1994-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLEY SECRETARIES LIMITED
Nominated Secretary 1994-09-29 1994-09-29
KINGSLEY BUSINESS SERVICES LIMITED
Nominated Director 1994-09-29 1994-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM SUSAN DOLDEN ALLOYWHEELS.COM LIMITED Company Secretary 2006-07-13 CURRENT 2006-07-13 Active
MARK JOHN DOLDEN NEW WOODS FARM LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
MARK JOHN DOLDEN ROCHFORD AUTOS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
MARK JOHN DOLDEN ALLOYWHEELS.COM LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active
MARK JOHN DOLDEN THE WHEEL HOSPITAL LIMITED Director 1994-09-29 CURRENT 1994-09-29 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
2025-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-10-03CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-12CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-03AA01Previous accounting period shortened from 04/10/21 TO 03/10/21
2022-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM SUSAN DOLDEN
2022-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM SUSAN DOLDEN
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-04AA01Previous accounting period shortened from 05/10/20 TO 04/10/20
2021-06-23AA01Previous accounting period extended from 25/09/20 TO 05/10/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA01Previous accounting period shortened from 26/09/19 TO 25/09/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA01Previous accounting period shortened from 27/09/18 TO 26/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-02-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-01-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-29AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-01AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AA01Previous accounting period shortened from 28/09/13 TO 27/09/13
2013-10-03AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AA01Previous accounting period shortened from 29/09/12 TO 28/09/12
2012-10-01AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AA01Previous accounting period shortened from 30/09/11 TO 29/09/11
2011-09-29AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AA01Previous accounting period extended from 28/09/10 TO 30/09/10
2010-11-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0129/09/10 ANNUAL RETURN FULL LIST
2010-09-27AA01Previous accounting period shortened from 29/09/09 TO 28/09/09
2010-06-29AA01Previous accounting period shortened from 30/09/09 TO 29/09/09
2009-10-14AR0129/09/09 FULL LIST
2009-09-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-08-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / KIM DOLDEN / 30/01/2009
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DOLDEN / 30/01/2009
2008-12-12363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-17363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-10-06363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-07363aRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS; AMEND
2005-03-0788(2)RAD 01/10/03--------- £ SI 2@1
2004-12-16363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-09-30363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-10-23363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-1888(2)RAD 06/04/02--------- £ SI 2@1=2 £ IC 2/4
2001-10-10363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-10-09363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-10-08363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-10-12363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-09-29363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-02-24395PARTICULARS OF MORTGAGE/CHARGE
1996-09-27363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-06-03SRES03EXEMPTION FROM APPOINTING AUDITORS 21/05/96
1996-04-09DISS40STRIKE-OFF ACTION DISCONTINUED
1996-04-03288SECRETARY RESIGNED
1996-04-03288DIRECTOR RESIGNED
1996-04-03288NEW DIRECTOR APPOINTED
1996-04-03288NEW SECRETARY APPOINTED
1996-04-03363sRETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1996-03-19GAZ1FIRST GAZETTE
1994-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ROCHFORD TYRES & EXHAUSTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-03-19
Fines / Sanctions
No fines or sanctions have been issued against ROCHFORD TYRES & EXHAUSTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 489,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ROCHFORD TYRES & EXHAUSTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 2,800
Current Assets 2011-10-01 £ 392,105
Debtors 2011-10-01 £ 63,472
Fixed Assets 2011-10-01 £ 221,829
Shareholder Funds 2011-10-01 £ 124,510
Stocks Inventory 2011-10-01 £ 325,833
Tangible Fixed Assets 2011-10-01 £ 221,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCHFORD TYRES & EXHAUSTS LIMITED registering or being granted any patents
Domain Names

ROCHFORD TYRES & EXHAUSTS LIMITED owns 4 domain names.

alloywheels.co.uk   rochfordtyres.co.uk   tyresite.co.uk   newwoodsretrievers.co.uk  

Trademarks
We have not found any records of ROCHFORD TYRES & EXHAUSTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCHFORD TYRES & EXHAUSTS 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 (45200 - Maintenance and repair of motor vehicles) as ROCHFORD TYRES & EXHAUSTS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ROCHFORD TYRES & EXHAUSTS 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.
Import/Export of Goods
Goods imported/exported by ROCHFORD TYRES & EXHAUSTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0187087050Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROCHFORD TYRES & EXHAUSTS LIMITEDEvent Date1996-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCHFORD TYRES & EXHAUSTS 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 ROCHFORD TYRES & EXHAUSTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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