Company Information for ENVIROTYRE UK LIMITED
HEAD OFFICE REED POINT, SUTTERTON, BOSTON, LINCOLNSHIRE, PE20 2EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENVIROTYRE UK LIMITED | |
Legal Registered Office | |
HEAD OFFICE REED POINT SUTTERTON BOSTON LINCOLNSHIRE PE20 2EP Other companies in PE20 | |
Company Number | 04521597 | |
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Company ID Number | 04521597 | |
Date formed | 2002-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB803929424 |
Last Datalog update: | 2024-01-09 06:19:53 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PATRICK KING |
||
RICHARD PATRICK KING |
||
JOHN RICHARD SHELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JEREMY ATKINSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYRE PROCESSORS LTD | Company Secretary | 2008-11-01 | CURRENT | 2008-05-02 | Active | |
OASBY DEVELOPMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active - Proposal to Strike off | |
FOSSITT & THORNE UK LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2000-11-13 | Dissolved 2015-08-29 | |
ENVIRO-IT LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2014-03-04 | |
KS PROPERTIES LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
TYRE PROCESSORS LTD | Director | 2008-11-01 | CURRENT | 2008-05-02 | Active | |
OASBY DEVELOPMENTS LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active - Proposal to Strike off | |
FOSSITT & THORNE UK LIMITED | Director | 2002-01-01 | CURRENT | 2000-11-13 | Dissolved 2015-08-29 | |
ENVIRO-IT LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2014-03-04 | |
FT RETAIL LIMITED | Director | 2010-04-08 | CURRENT | 2008-04-08 | Liquidation | |
KS PROPERTIES LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
TYRE PROCESSORS LTD | Director | 2008-11-01 | CURRENT | 2008-05-02 | Active | |
FOSSITT & THORNE UK LIMITED | Director | 2001-09-01 | CURRENT | 2000-11-13 | Dissolved 2015-08-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/08/19 TO 29/02/20 | |
AA01 | Previous accounting period extended from 31/08/19 TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DANIELLE KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM 47 London Road Kirton Boston Lincolnshire PE20 1JB United Kingdom | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 97 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Patrick King on 2011-03-23 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/11 FROM 46 Fydell Street Boston Lincolnshire PE21 8LF | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PATRICK KING / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SHELTON / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK KING / 08/12/2009 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1013597 | Active | Licenced property: SUTTERTON REED POINT BOSTON GB PE20 2EP. |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
Provisions For Liabilities Charges | 2012-08-31 | £ 12,732 |
---|---|---|
Provisions For Liabilities Charges | 2011-08-31 | £ 9,952 |
Creditors and other liabilities
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 ENVIROTYRE UK LIMITED
Called Up Share Capital | 2012-08-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-31 | £ 3 |
Current Assets | 2012-08-31 | £ 105,764 |
Current Assets | 2011-08-31 | £ 108,694 |
Debtors | 2012-08-31 | £ 104,174 |
Debtors | 2011-08-31 | £ 77,694 |
Fixed Assets | 2012-08-31 | £ 87,223 |
Fixed Assets | 2011-08-31 | £ 62,391 |
Shareholder Funds | 2012-08-31 | £ 36,567 |
Shareholder Funds | 2011-08-31 | £ 20,505 |
Stocks Inventory | 2012-08-31 | £ 1,590 |
Stocks Inventory | 2011-08-31 | £ 31,000 |
Tangible Fixed Assets | 2012-08-31 | £ 87,223 |
Tangible Fixed Assets | 2011-08-31 | £ 62,391 |
Debtors and other cash assets
ENVIROTYRE UK LIMITED owns 1 domain names.
envirotyreuk.co.uk
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as ENVIROTYRE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84775100 | Machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes of rubber or plastics | ||
![]() | 84775100 | Machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes of rubber or plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |