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Company Information for WELLINGBOROUGH TYRES LIMITED
MICHELDEVER TYRE SERVICES LIMITED MICHELDEVER STATION, ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO21 3AP,
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Company Registration Number
 04868117 Private Limited Company
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Company Overview
About Wellingborough Tyres Ltd
WELLINGBOROUGH TYRES LIMITED was founded on 2003-08-15 and has its registered office in Winchester. The organisation's status is listed as "Active". Wellingborough Tyres Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |||
|---|---|---|---|
| WELLINGBOROUGH TYRES LIMITED | |||
| Legal Registered Office | |||
| MICHELDEVER TYRE SERVICES LIMITED MICHELDEVER STATION ANDOVER ROAD WINCHESTER HAMPSHIRE SO21 3AP Other companies in NN8 | |||
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Filing Information
| Company Number | 04868117 | |
|---|---|---|
| Company ID Number | 04868117 | |
| Date formed | 2003-08-15 | |
| 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 | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-05 05:43:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGBOROUGH TYRES LIMITED
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Company Officers of WELLINGBOROUGH TYRES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE ANN COUSENS |
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JOHN VICTOR COUSENS |
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JON ANDREW COUSENS |
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STUART JOHN HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORBY TYRES AND EXHAUSTS LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
| CORBY TYRES AND EXHAUSTS LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-07 | Active | |
| CORBY TYRES AND EXHAUSTS LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
| AA | 04/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 04/07/22 TO 31/12/21 | |
| AA01 | Previous accounting period shortened from 31/10/21 TO 04/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
| AP03 | Appointment of Mr Jonathan Robert Cowles as company secretary on 2021-07-06 | |
| TM02 | Termination of appointment of Julie Ann Steel on 2021-07-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VICTOR COUSENS | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM 63 Broad Green Wellingborough Northamptonshire NN8 4LQ | |
| PSC02 | Notification of Micheldever Tyre Services Limited as a person with significant control on 2021-07-06 | |
| PSC07 | CESSATION OF JON ANDREW COUSENS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 650 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANN COUSENS on 2018-11-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HILL | |
| LATEST SOC | 28/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Jon Andrew Cousens on 2012-08-01 | |
| AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANN COUSENS on 2010-09-13 | |
| AR01 | 15/08/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: MAIN HOUSE 29-31 MAIN ROAD WILBY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2UB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 31/07/04--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Driver & Vehicle Standards Agency | V104240 | MOT Vehicle Testing Station at 59 LEYLAND TRADING ESTATE NN8 1RF |
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 WELLINGBOROUGH TYRES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WELLINGBOROUGH TYRES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 504,802 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 426,649 |
| Creditors Due Within One Year | 2012-10-31 | £ 426,649 |
| Creditors Due Within One Year | 2011-10-31 | £ 368,727 |
| Provisions For Liabilities Charges | 2013-10-31 | £ 7,525 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 7,036 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 7,036 |
| Provisions For Liabilities Charges | 2011-10-31 | £ 6,089 |
Creditors and other liabilities
Filed Financial Reports
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 WELLINGBOROUGH TYRES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 1,000 |
| Called Up Share Capital | 2012-10-31 | £ 1,000 |
| Called Up Share Capital | 2011-10-31 | £ 1,000 |
| Cash Bank In Hand | 2013-10-31 | £ 327,706 |
| Cash Bank In Hand | 2012-10-31 | £ 116,369 |
| Cash Bank In Hand | 2012-10-31 | £ 116,369 |
| Cash Bank In Hand | 2011-10-31 | £ 126,268 |
| Current Assets | 2013-10-31 | £ 722,811 |
| Current Assets | 2012-10-31 | £ 581,815 |
| Current Assets | 2012-10-31 | £ 581,815 |
| Current Assets | 2011-10-31 | £ 535,820 |
| Debtors | 2013-10-31 | £ 277,225 |
| Debtors | 2012-10-31 | £ 355,462 |
| Debtors | 2012-10-31 | £ 355,462 |
| Debtors | 2011-10-31 | £ 298,911 |
| Fixed Assets | 2013-10-31 | £ 48,820 |
| Fixed Assets | 2012-10-31 | £ 49,073 |
| Fixed Assets | 2012-10-31 | £ 49,073 |
| Fixed Assets | 2011-10-31 | £ 32,685 |
| Shareholder Funds | 2013-10-31 | £ 259,304 |
| Shareholder Funds | 2012-10-31 | £ 197,203 |
| Shareholder Funds | 2012-10-31 | £ 197,203 |
| Shareholder Funds | 2011-10-31 | £ 193,689 |
| Stocks Inventory | 2013-10-31 | £ 117,880 |
| Stocks Inventory | 2012-10-31 | £ 109,984 |
| Stocks Inventory | 2012-10-31 | £ 109,984 |
| Stocks Inventory | 2011-10-31 | £ 110,641 |
| Tangible Fixed Assets | 2013-10-31 | £ 48,819 |
| Tangible Fixed Assets | 2012-10-31 | £ 49,072 |
| Tangible Fixed Assets | 2012-10-31 | £ 49,072 |
| Tangible Fixed Assets | 2011-10-31 | £ 32,684 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WELLINGBOROUGH TYRES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for WELLINGBOROUGH 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 (99999 - Dormant Company) as WELLINGBOROUGH TYRES LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for WELLINGBOROUGH TYRES LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wellingborough Borough Council | Vehicle Repair Workshop and Premises | UNITS 58/59 LEYLAND TRADING ESTATE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHANTS NN8 1RA | 22,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGBOROUGH 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 WELLINGBOROUGH 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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