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Home > England & Wales Companies > IAN JONES TYRES LTD.
Company Information for

IAN JONES TYRES LTD.

ST ETHELBERT HOUSE, RYELANDS STREET, HEREFORD, HR4 0LA,
Company Registration Number
03722878
Private Limited Company
Active

Company Overview

About Ian Jones Tyres Ltd.
IAN JONES TYRES LTD. was founded on 1999-03-01 and has its registered office in Hereford. The organisation's status is listed as "Active". Ian Jones Tyres Ltd. 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
Company Name
IAN JONES TYRES LTD.
 
Legal Registered Office
ST ETHELBERT HOUSE
RYELANDS STREET
HEREFORD
HR4 0LA
Other companies in HR4
 
Filing Information
Company Number 03722878
Company ID Number 03722878
Date formed 1999-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB282683529  
Last Datalog update: 2024-04-06 15:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN JONES TYRES LTD.
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Company Officers of IAN JONES TYRES LTD.

Current Directors
Officer Role Date Appointed
NICOLA DAVIES
Company Secretary 2004-02-12
IAN ARTHUR JONES
Director 1999-03-01
MARGARET IVY JONES
Director 1999-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW JONES
Company Secretary 1999-05-27 2004-02-12
MARGARET IVY JONES
Company Secretary 1999-03-01 1999-05-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-03-01 1999-03-01

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
2024-03-22Change of details for Mr Craig Bagley as a person with significant control on 2024-01-01
2024-03-22Director's details changed for Mr Craig Bagley on 2024-01-01
2024-03-22CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM St Ethlebert House Ryelands Street Hereford HR4 0LA England
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Bewell House Bewell Street Hereford Herefordshire HR4 0BA
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15SH0131/03/20 STATEMENT OF CAPITAL GBP 6
2020-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BAGLEY
2020-07-15AP01DIRECTOR APPOINTED MR CRAIG BAGLEY
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET IVY JONES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-28PSC04Change of details for Mr Ian Arthur Jones as a person with significant control on 2018-03-01
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-28CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA DAVIES on 2016-06-01
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR JONES / 01/06/2016
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET IVY JONES / 01/06/2016
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0101/03/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0101/03/14 ANNUAL RETURN FULL LIST
2013-04-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0101/03/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0101/03/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0101/03/11 ANNUAL RETURN FULL LIST
2010-04-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR JONES / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET IVY JONES / 01/10/2009
2009-06-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-03-14363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-18363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-04288bSECRETARY RESIGNED
2004-03-04288aNEW SECRETARY APPOINTED
2003-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-12363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: BEWELL HOUSE BEWELL STREET HEREFORD HEREFORDSHIRE HR4 0BA
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: COMMERCIAL CHAMBERS COMMERCIAL ROAD HEREFORD HEREFORDSHIRE HR1 2BP
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-08363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-14363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-09363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: OFFICE ONE THE OLD POLICE STATION, MARKET HALL STREET KINGTON HEREFORDSHIRE HR5 3DP
1999-06-07288bSECRETARY RESIGNED
1999-06-07288aNEW SECRETARY APPOINTED
1999-06-07288aNEW DIRECTOR APPOINTED
1999-03-15225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-03-02288bSECRETARY RESIGNED
1999-03-01NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to IAN JONES TYRES LTD. 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 IAN JONES TYRES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAN JONES TYRES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IAN JONES TYRES LTD.

Intangible Assets
Patents
We have not found any records of IAN JONES TYRES LTD. registering or being granted any patents
Domain Names

IAN JONES TYRES LTD. owns 1 domain names.

ijt.co.uk  

Trademarks
We have not found any records of IAN JONES TYRES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN JONES TYRES LTD.. 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 IAN JONES TYRES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where IAN JONES TYRES LTD. 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 IAN JONES TYRES LTD. 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 IAN JONES TYRES LTD. 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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