Active
Free data on 57M+ companies
Home > England & Wales Companies > KB TYRES (N E ) LIMITED
Company Information for KB TYRES (N E ) LIMITED
THE FORMER BRITISH COAL TRANSPORT DEPOT PHILADELPHIA LANE, NEWBOTTLE, HOUGHTON LE SPRING, DH4 4ES,
|
Company Registration Number
 05320619 Private Limited Company
|
Company Overview
About Kb Tyres (n E ) Ltd
KB TYRES (N E ) LIMITED was founded on 2004-12-23 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active". Kb Tyres (n E ) Limited 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 | |
|---|---|
| KB TYRES (N E ) LIMITED | |
| Legal Registered Office | |
| THE FORMER BRITISH COAL TRANSPORT DEPOT PHILADELPHIA LANE NEWBOTTLE HOUGHTON LE SPRING DH4 4ES Other companies in DH4 | |
Filing Information
| Company Number | 05320619 | |
|---|---|---|
| Company ID Number | 05320619 | |
| Date formed | 2004-12-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 31/12/2023 | |
| Latest return | 23/12/2015 | |
| Return next due | 20/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-08 07:12:03 |
| Companies House |
|
Menu
|
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. |
Company Officers of KB TYRES (N E ) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE CAROL ANN CHARLTON |
||
KEVIN BURLINSON |
||
JULIE CAROL ANN CHARLTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN BURLINSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| REGISTERED OFFICE CHANGED ON 29/03/23 FROM Old Bus Depot, Philadelphia Lane Newbottle Houghton Le Spring Tyne and Wear DH4 4ES | ||
| REGISTERED OFFICE CHANGED ON 29/03/23 FROM Old Bus Depot, Philadelphia Lane Newbottle Houghton Le Spring Tyne and Wear DH4 4ES | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053206190002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account small company full exemption | |
| AAMD | Amended account small company full exemption | |
| AP01 | DIRECTOR APPOINTED MR KEVIN BURLINSON | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
| AA01 | Current accounting period shortened from 14/02/17 TO 31/12/16 | |
| AA | 14/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
| AA | 14/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS JULIE CAROL ANN CHARLTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURLINSON | |
| AAMD | Amended account small company full exemption | |
| AA | 14/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2013-02-14 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
| AA | 14/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
| SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 2 | |
| AA | 14/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
| AA | 14/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/10 | |
| AA | 14/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CHARLTON / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BURLINSON / 11/11/2009 | |
| AA | 14/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| AA | 14/02/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/07 | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 6 CARDIFF SQUARE HYLTON CASTLE SUNDERLAND SR5 3TD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/06 | |
| 363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/05 | |
| 363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 14/02/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
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 KB TYRES (N E ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KB TYRES (N E ) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-02-14 | £ 24,995 |
|---|---|---|
| Creditors Due After One Year | 2012-02-14 | £ 28,815 |
| Creditors Due Within One Year | 2013-02-14 | £ 89,628 |
| Creditors Due Within One Year | 2012-02-14 | £ 96,669 |
| Provisions For Liabilities Charges | 2012-02-14 | £ 1,240 |
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 KB TYRES (N E ) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-14 | £ 1,676 |
|---|---|---|
| Cash Bank In Hand | 2012-02-14 | £ 8,300 |
| Current Assets | 2013-02-14 | £ 230,875 |
| Current Assets | 2012-02-14 | £ 219,121 |
| Debtors | 2013-02-14 | £ 79,199 |
| Debtors | 2012-02-14 | £ 81,320 |
| Fixed Assets | 2013-02-14 | £ 41,245 |
| Fixed Assets | 2012-02-14 | £ 46,846 |
| Secured Debts | 2013-02-14 | £ 28,734 |
| Secured Debts | 2012-02-14 | £ 29,065 |
| Shareholder Funds | 2013-02-14 | £ 156,586 |
| Shareholder Funds | 2012-02-14 | £ 139,243 |
| Stocks Inventory | 2013-02-14 | £ 150,000 |
| Stocks Inventory | 2012-02-14 | £ 129,501 |
| Tangible Fixed Assets | 2013-02-14 | £ 11,245 |
| Tangible Fixed Assets | 2012-02-14 | £ 14,346 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KB TYRES (N E ) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KB TYRES (N E ) LIMITED
Income
Government Income
We have not found government income sources for KB TYRES (N E ) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as KB TYRES (N E ) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KB TYRES (N E ) 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 KB TYRES (N E ) 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 KB TYRES (N E ) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.