AVENUE TYRES LIMITED - Retail trade of motor vehicle parts and accessories - A business based in ENGLAND registered with Companies House

Company Overview

About Avenue Tyres Ltd

AVENUE TYRES LIMITED was founded on 1997-08-19 and has its registered office in Tamworth. The organisation's status is listed as "Active". Avenue Tyres Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AVENUE TYRES LIMITED

STERLING HOUSE 97 LICHFIELD STREET TAMWORTH B79 7QF Other companies in B73

Filing Information

Company Number		03422072
Company ID Number		03422072
Date formed		1997-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB614102986

Last Datalog update:	2024-07-06 00:13:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE TYRES LIMITED

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Company Officers of AVENUE TYRES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE BEACOM	Company Secretary	2009-04-01
GEORGE CHARLES BEACOM	Director	1997-08-19
WILLIAM ALAN BEACOM	Director	1997-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH RUTH BEACOM	Company Secretary	1997-08-19	2009-04-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1997-08-19	1997-08-19
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1997-08-19	1997-08-19

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.

Date	Document Type	Document Description
2023-06-16		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-30		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-09	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-26	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-04	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-02-28	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-05-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/17 FROM C/O John Pye & Co, Emmanuel Court, Reddicroft Sutton Coldfield West Midlands B73 6AZ
2017-03-28	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	AR01	02/06/16 FULL LIST
2016-06-02	AR01	02/06/16 FULL LIST
2016-05-19	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-19	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-03-09	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	02/06/13 ANNUAL RETURN FULL LIST
2013-03-15	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-05-22	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-03-21	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22	AR01	02/06/10 ANNUAL RETURN FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN BEACOM / 02/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES BEACOM / 02/06/2010
2010-06-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE BEACOM on 2010-06-02
2010-03-30	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02	363a	Return made up to 02/06/09; full list of members
2009-04-15	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03	288a	SECRETARY APPOINTED MRS MICHELLE BEACOM
2009-04-03	288b	APPOINTMENT TERMINATED SECRETARY DEBORAH BEACOM
2008-06-04	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-05-15	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-06-04	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-02	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-02	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/05 FROM: SOVEREIGN COURT GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR
2004-06-10	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-14	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-29	363s	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-13	363(287)	REGISTERED OFFICE CHANGED ON 13/09/00
2000-09-13	363s	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-02	363s	RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1999-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-08	363s	RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1997-10-01	88(2)R	AD 19/08/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-29	288b	SECRETARY RESIGNED
1997-08-29	288a	NEW SECRETARY APPOINTED
1997-08-29	288a	NEW DIRECTOR APPOINTED
1997-08-29	288a	NEW DIRECTOR APPOINTED
1997-08-29	288b	DIRECTOR RESIGNED
1997-08-19	NEWINC	INCORPORATION 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

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to AVENUE 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 AVENUE TYRES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-03-11	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-03-05	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2001-12-11	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-09-01	£ 574,892
Creditors Due Within One Year	2011-09-01	£ 516,935
Provisions For Liabilities Charges	2012-09-01	£ 8,003
Provisions For Liabilities Charges	2011-09-01	£ 4,208

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 AVENUE TYRES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 100
Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2012-09-01	£ 487,567
Cash Bank In Hand	2011-09-01	£ 499,602
Current Assets	2012-09-01	£ 935,566
Current Assets	2011-09-01	£ 902,928
Debtors	2012-09-01	£ 408,698
Debtors	2011-09-01	£ 363,246
Fixed Assets	2012-09-01	£ 41,333
Fixed Assets	2011-09-01	£ 24,847
Shareholder Funds	2012-09-01	£ 394,004
Shareholder Funds	2011-09-01	£ 406,632
Stocks Inventory	2012-09-01	£ 39,301
Stocks Inventory	2011-09-01	£ 40,080
Tangible Fixed Assets	2012-09-01	£ 41,333
Tangible Fixed Assets	2011-09-01	£ 24,847

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVENUE TYRES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVENUE TYRES LIMITED

Trademarks

We have not found any records of AVENUE TYRES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVENUE 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 AVENUE TYRES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AVENUE 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 AVENUE 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 AVENUE 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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