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Home > England & Wales Companies > HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED
Company Information for

HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED

1 BOWOOD COURT, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8QZ,
Company Registration Number
03359010
Private Limited Company
Active

Company Overview

About Holden Communications T/a Express Mobile Tyres Ltd
HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED was founded on 1997-04-23 and has its registered office in Warrington. The organisation's status is listed as "Active". Holden Communications T/a Express Mobile Tyres Limited is a Private Limited Company registered in UNITED KINGDOM 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
HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED
 
Legal Registered Office
1 BOWOOD COURT
WINWICK QUAY
WARRINGTON
CHESHIRE
WA2 8QZ
Other companies in WA8
 
Previous Names
HOLDEN COMMUNICATIONS LIMITED19/03/2019
Filing Information
Company Number 03359010
Company ID Number 03359010
Date formed 1997-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785391879  
Last Datalog update: 2024-01-08 14:35:10
Primary Source:Companies House
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Company Officers of HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE HOLDEN
Company Secretary 2008-02-01
DAVID SCOTT GRANT HOLDEN
Director 1999-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN HOLDEN
Company Secretary 1999-01-12 2008-02-01
MAUREEN HOLDEN
Company Secretary 1997-04-23 1999-01-12
STUART JOHN HOLDEN
Director 1997-04-23 1999-01-12
HAROLD WAYNE
Nominated Secretary 1997-04-23 1997-04-23
YVONNE WAYNE
Nominated Director 1997-04-23 1997-04-23

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
2023-06-12CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-05-03Change of details for David Scott Grant Holden as a person with significant control on 2023-05-03
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 2 Colville Court Winwick Quay Warrington Cheshire WA2 8QT United Kingdom
2023-05-03Director's details changed for Amanda Jane Holden on 2023-05-03
2023-05-03Director's details changed for David Scott Grant Holden on 2023-05-03
2023-05-03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE HOLDEN on 2023-05-03
2023-04-13REGISTRATION OF A CHARGE / CHARGE CODE 033590100002
2022-09-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-11-26AP01DIRECTOR APPOINTED AMANDA JANE HOLDEN
2020-11-26SH0131/05/20 STATEMENT OF CAPITAL GBP 20
2020-09-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-11-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-03-19RES15CHANGE OF COMPANY NAME 19/03/19
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-08-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0120/04/16 ANNUAL RETURN FULL LIST
2015-10-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM Unit 7 55/61 Halton View Road Widnes Cheshire WA8 0TT
2013-05-07AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE TROTTER on 2011-12-30
2012-05-28AR0120/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-11AR0120/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-29AR0120/04/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-01363aReturn made up to 20/04/09; full list of members
2009-02-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-07363sReturn made up to 20/04/08; no change of members
2008-03-08288bAppointment terminated secretary stuart holden
2008-03-08288aSECRETARY APPOINTED AMANDA JANE TROTTER
2008-02-27AA30/04/07 TOTAL EXEMPTION FULL
2007-05-22363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-22363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-03-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-04-26363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-02363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-11-19363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-18363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-28363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-17363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-22288bDIRECTOR RESIGNED
1999-01-22288bSECRETARY RESIGNED
1999-01-22288aNEW SECRETARY APPOINTED
1998-05-27363sRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1997-05-06287REGISTERED OFFICE CHANGED ON 06/05/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN
1997-05-06288bDIRECTOR RESIGNED
1997-05-06288bSECRETARY RESIGNED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-05-06288aNEW SECRETARY APPOINTED
1997-04-23NEWINCINCORPORATION 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
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES 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 HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 6,097
Creditors Due Within One Year 2012-05-01 £ 170,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 24,061
Current Assets 2012-05-01 £ 92,332
Debtors 2012-05-01 £ 49,923
Fixed Assets 2012-05-01 £ 30,182
Shareholder Funds 2012-05-01 £ 53,800
Stocks Inventory 2012-05-01 £ 18,348
Tangible Fixed Assets 2012-05-01 £ 30,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED registering or being granted any patents
Domain Names

HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED owns 1 domain names.

expresstyres.co.uk  

Trademarks
We have not found any records of HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES 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 HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE 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 HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES 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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