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Home > England & Wales Companies > 2 U TYRES LIMITED
Company Information for

2 U TYRES LIMITED

LANDI ACCOUNTING SOLUTIONS LTD, 62 STAKES ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 5NT,
Company Registration Number
04970402
Private Limited Company
Active

Company Overview

About 2 U Tyres Ltd
2 U TYRES LIMITED was founded on 2003-11-20 and has its registered office in Waterlooville. The organisation's status is listed as "Active". 2 U Tyres Limited is a Private Limited Company registered in 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
2 U TYRES LIMITED
 
Legal Registered Office
LANDI ACCOUNTING SOLUTIONS LTD
62 STAKES ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 5NT
Other companies in PO7
 
Filing Information
Company Number 04970402
Company ID Number 04970402
Date formed 2003-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 U TYRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAYG LTD   ACCOUNT AS YOU GO LIMITED   EASYCONTRACTS.CO.UK LIMITED   LANDI ACCOUNTING LIMITED
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Company Officers of 2 U TYRES LIMITED

Current Directors
Officer Role Date Appointed
SHAUN RAYMOND CLARK
 Director 2003-11-20
BERNARD PAUL LANDI
 Director 2017-02-08
MICHAEL WILLIAM WIDGERY
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ELIZABETH BROWN
 Company Secretary 2003-11-20 2017-02-08
ADRIAN CHARLES BROWN
 Director 2003-11-20 2017-02-08
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2003-11-20 2003-11-20
BTC (DIRECTORS) LTD
 Nominated Director 2003-11-20 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD PAUL LANDI LEO ENTREPRENEURSHIP (UK) LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
BERNARD PAUL LANDI LEOCROWDFUNDING LTD Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
BERNARD PAUL LANDI GIORGIO'S (HILSEA) LTD Director 2017-09-18 CURRENT 2017-08-21 Active
BERNARD PAUL LANDI GOLDEN VILLAGE RESORT LIMITED Director 2017-08-11 CURRENT 2013-12-12 Active
BERNARD PAUL LANDI LEO PROPERTIES (WALLINGFORD) LTD Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
BERNARD PAUL LANDI RHUBARB EVENTS LTD Director 2017-06-02 CURRENT 2004-03-08 Active
BERNARD PAUL LANDI HUMANITAS MERITUS LIMITED Director 2016-08-19 CURRENT 2012-06-28 Liquidation
BERNARD PAUL LANDI LEOCROWD LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
BERNARD PAUL LANDI LEOXCHANGE (LONDON) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
KISHAN LAL KACHHAWA KSK FOODS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
BERNARD PAUL LANDI BREATHING ENGINEERING LTD Director 2014-03-11 CURRENT 2007-05-24 Active - Proposal to Strike off
BERNARD PAUL LANDI LEARNING ENTERPRISES ORGANISATION LIMITED Director 2014-03-01 CURRENT 2012-03-06 In Administration
BERNARD PAUL LANDI ANDERSSON LIMITED Director 2013-10-02 CURRENT 2013-10-02 Liquidation
BERNARD PAUL LANDI OXFORD DEVELOPMENT PROGRAM LIMITED Director 2013-05-31 CURRENT 2009-10-07 Active - Proposal to Strike off
BERNARD PAUL LANDI E-MATTERS LIMITED Director 2012-07-11 CURRENT 1999-06-24 Active
BERNARD PAUL LANDI EASYCONTRACTS.CO.UK LIMITED Director 2007-01-01 CURRENT 2006-01-10 Active - Proposal to Strike off
BERNARD PAUL LANDI LANDI ACCOUNTING LIMITED Director 1999-08-27 CURRENT 1999-08-27 Active

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
2023-11-22CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-08-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WIDGERY
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22PSC04Change of details for Mr Shaun Raymond Clark as a person with significant control on 2017-02-21
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-22CH01Director's details changed for Shaun Raymond Clark on 2010-12-30
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD PAUL LANDI
2017-11-10PSC07CESSATION OF ADRIAN CHARLES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21AP01DIRECTOR APPOINTED MR BERNARD PAUL LANDI
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES BROWN
2017-02-21TM02Termination of appointment of Judith Elizabeth Brown on 2017-02-08
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1250
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1250
2016-01-04AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1250
2014-12-16AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1250
2013-12-05AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-05CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH ELIZABETH BROWN on 2013-10-19
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/12 FROM Landi Acc Solutions Ltd 1St Floor Southdown Hse Station Road, Petersfield Hampshire GU32 3ET
2011-12-16AR0120/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0120/11/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0120/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WIDGERY / 08/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAYMOND CLARK / 08/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BROWN / 08/10/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BROWN / 01/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH ELIZABETH BROWN / 01/10/2009
2009-01-05363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-06RES04NC INC ALREADY ADJUSTED 01/12/2006
2008-01-21363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 92A LONDON ROAD WIDLEY WATERLOOVILLE HAMPSHIRE PO7 5AB
2007-03-20363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07123£ NC 1000/1250 01/12/06
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-22225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-04288aNEW SECRETARY APPOINTED
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 92A. LONDON ROAD, WIDLEY WATERLOOVILLE HANTS PO7 5AB
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-0488(2)RAD 20/11/03--------- £ SI 999@1=999 £ IC 1/1000
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bSECRETARY RESIGNED
2003-11-20NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to 2 U 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 2 U TYRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-12-22 Outstanding HSBC BANK PLC
DEBENTURE 2005-01-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 497,967
Creditors Due Within One Year 2012-01-01 £ 214,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 2 U TYRES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,250
Cash Bank In Hand 2012-01-01 £ 58,402
Current Assets 2012-01-01 £ 185,604
Debtors 2012-01-01 £ 86,141
Fixed Assets 2012-01-01 £ 884,436
Shareholder Funds 2012-01-01 £ 357,076
Stocks Inventory 2012-01-01 £ 41,061
Tangible Fixed Assets 2012-01-01 £ 788,436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 U TYRES LIMITED registering or being granted any patents
Domain Names

2 U TYRES LIMITED owns 1 domain names.

2UTYRES.co.uk  

Trademarks
We have not found any records of 2 U TYRES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 2 U TYRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2012-12-19 GBP £1,227 Site Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 2 U 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 2 U 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 2 U 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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    Other companies at postcode PO7 5NT