HOLBEACH MOTORCYCLE TYRES LTD - Sale, maintenance and repair of motorcycles and related parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Holbeach Motorcycle Tyres Ltd

HOLBEACH MOTORCYCLE TYRES LTD was founded on 2002-04-25 and has its registered office in Lincoln. The organisation's status is listed as "Active". Holbeach Motorcycle Tyres Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HOLBEACH MOTORCYCLE TYRES LTD

THE PADDOCKS WELTON HILL WELTON LINCOLN LINCOLNSHIRE LN2 3RD Other companies in LN2

Filing Information

Company Number		04424468
Company ID Number		04424468
Date formed		2002-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB784411423

Last Datalog update:	2024-11-05 21:27:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBEACH MOTORCYCLE TYRES LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of HOLBEACH MOTORCYCLE TYRES LTD

Current Directors

Officer	Role	Date Appointed
SOPHIE VICTORIA WRIGHT	Company Secretary	2011-03-09
MARK DANIEL WRIGHT	Director	2003-01-02
SOPHIE VICTORIA WRIGHT	Director	2016-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE JANE TINN	Company Secretary	2002-04-25	2011-03-09
SUZANNE MASON	Director	2003-02-01	2009-02-09
DAVID JOHN TINN	Director	2002-04-25	2009-02-09
LOUISE JANE TINN	Director	2003-02-01	2009-02-09
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-04-25	2002-04-25
LONDON LAW SERVICES LIMITED	Nominated Director	2002-04-25	2002-04-25

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
2024-10-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-05-10		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-10-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-26		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	AP01	DIRECTOR APPOINTED MRS SOPHIE VICTORIA WRIGHT
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-29	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-07	AR01	25/04/15 ANNUAL RETURN FULL LIST
2014-10-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-30	AR01	25/04/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	25/04/13 ANNUAL RETURN FULL LIST
2012-10-17	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	25/04/12 ANNUAL RETURN FULL LIST
2012-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR SOPHIE VICTORIA BIRKHEAD on 2011-10-01
2011-10-12	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	25/04/11 ANNUAL RETURN FULL LIST
2011-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/11 FROM the Paddocks Welton Hill Welton Lincoln Lins LN2 3RD
2011-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR SOPHIE VICTORIA BIRKHEAD on 2011-05-03
2011-05-03	CH01	Director's details changed for Mark Daniel Wright on 2011-05-03
2011-04-08	AP03	Appointment of Sophie Victoria Birkhead as company secretary
2011-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/11 FROM the Paddocks Market Rasen Road Welton Hill Lincoln LN2 3RD England
2011-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2011 FROM HOLBEACH TYRES BOSTON ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7LR
2011-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL WRIGHT / 09/03/2011
2011-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE TINN
2010-10-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-27	AR01	25/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL WRIGHT / 01/10/2009
2009-10-21	AA	31/01/09 TOTAL EXEMPTION FULL
2009-04-28	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR DAVID TINN
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR LOUISE TINN
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR SUZANNE MASON
2008-11-11	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-30	363a	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-16	363a	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-12	363s	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-02	363s	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-28	88(2)R	AD 01/03/02-28/01/04 £ SI 9999@1
2003-10-16	288a	NEW DIRECTOR APPOINTED
2003-10-16	288a	NEW DIRECTOR APPOINTED
2003-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-14	363s	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-02-24	288a	NEW DIRECTOR APPOINTED
2003-02-06	288a	NEW DIRECTOR APPOINTED
2003-01-26	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03
2002-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-05-22	288a	NEW SECRETARY APPOINTED
2002-05-14	288b	SECRETARY RESIGNED
2002-05-14	288a	NEW DIRECTOR APPOINTED
2002-05-14	288b	DIRECTOR RESIGNED
2002-04-25	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

454 - Sale, maintenance and repair of motorcycles and related parts and accessories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1049687	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF2001991	Active			Licenced property: MARKET RASEN ROAD THE PADDOCKS WELTON HILL LINCOLN WELTON HILL GB LN2 3RD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 HOLBEACH MOTORCYCLE TYRES LTD

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
DEBENTURE	2010-06-09	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 74,038
Creditors Due Within One Year	2012-01-31	£ 61,872
Provisions For Liabilities Charges	2013-01-31	£ 4,827
Provisions For Liabilities Charges	2012-01-31	£ 4,883

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 HOLBEACH MOTORCYCLE TYRES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 10,000
Called Up Share Capital	2012-01-31	£ 10,000
Cash Bank In Hand	2012-01-31	£ 32,719
Current Assets	2013-01-31	£ 124,345
Current Assets	2012-01-31	£ 138,538
Debtors	2013-01-31	£ 93,599
Debtors	2012-01-31	£ 86,353
Shareholder Funds	2013-01-31	£ 77,041
Shareholder Funds	2012-01-31	£ 100,131
Stocks Inventory	2013-01-31	£ 29,849
Stocks Inventory	2012-01-31	£ 19,466
Tangible Fixed Assets	2013-01-31	£ 31,561
Tangible Fixed Assets	2012-01-31	£ 28,348

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOLBEACH MOTORCYCLE TYRES LTD registering or being granted any patents

Domain Names

HOLBEACH MOTORCYCLE TYRES LTD owns 1 domain names.

racerubber.co.uk

Trademarks

We have not found any records of HOLBEACH MOTORCYCLE TYRES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLBEACH MOTORCYCLE 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as HOLBEACH MOTORCYCLE TYRES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HOLBEACH MOTORCYCLE 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 HOLBEACH MOTORCYCLE 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 HOLBEACH MOTORCYCLE 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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