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Home > England & Wales Companies > EU TYRE SOLUTIONS LIMITED
Company Information for

EU TYRE SOLUTIONS LIMITED

100 LIVERPOOL ROAD, CADISHEAD, MANCHESTER, GREATER MANCHESTER, M44 5AN,
Company Registration Number
06911805
Private Limited Company
Active

Company Overview

About Eu Tyre Solutions Ltd
EU TYRE SOLUTIONS LIMITED was founded on 2009-05-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Eu Tyre Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EU TYRE SOLUTIONS LIMITED
 
Legal Registered Office
100 LIVERPOOL ROAD
CADISHEAD
MANCHESTER
GREATER MANCHESTER
M44 5AN
Other companies in WA3
 
Previous Names
EU TYRES LIMITED17/08/2009
Filing Information
Company Number 06911805
Company ID Number 06911805
Date formed 2009-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB983325695  
Last Datalog update: 2024-11-05 14:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EU TYRE SOLUTIONS LIMITED
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Company Officers of EU TYRE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN ANDREW SLAVEN
 Company Secretary 2009-05-20
EDWARD JOHN ANDREW SLAVEN
 Director 2009-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WHALLEY
 Director 2009-05-20 2014-11-14
UMAR SHAHZAD PIRACHA
 Director 2009-05-20 2009-07-01
JOANNA SABAN
 Director 2009-05-20 2009-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN ANDREW SLAVEN M30 M.E.TAL'S LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2018-03-27

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
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2023-05-26CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-03-10Change of details for Mr Edward John Andrew Slaven as a person with significant control on 2023-03-09
2023-03-09Director's details changed for Mr Edward John Andrew Slaven on 2023-03-09
2023-03-09SECRETARY'S DETAILS CHNAGED FOR MR EDWARD JOHN ANDREW SLAVEN on 2023-03-09
2022-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-22PSC04Change of details for Mr Edward John Andrew Slaven as a person with significant control on 2019-10-11
2020-05-22PSC04Change of details for Mr Edward John Andrew Slaven as a person with significant control on 2019-10-11
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD JOHN ANDREW SLAVEN on 2019-10-11
2020-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD JOHN ANDREW SLAVEN on 2019-10-11
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN England
2020-05-20CH01Director's details changed for Mr Edward John Andrew Slaven on 2019-10-11
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-24PSC04Change of details for Mr Edward John Andrew Slaven as a person with significant control on 2019-02-26
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 102 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN England
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-22PSC04PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN ANDREW SLAVEN / 21/06/2018
2018-06-22PSC04CHANGE OF PARTICULARS FOR A PSC
2018-06-21PSC04Change of details for Mr Edward John Andrew Slaven as a person with significant control on 2018-06-21
2018-06-21PSC07CESSATION OF MARK WHALLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31PSC04Change of details for Mr Edward John Andrew Slaven as a person with significant control on 2017-05-27
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WHALLEY
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0120/05/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM 4 Chapel Lane Rixton Warrington Cheshire WA3 6HG
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM 4 Chapel Lane Rixton Warrington Cheshire WA3 6HG
2014-12-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHALLEY
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0120/05/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0120/05/12 FULL LIST
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-20AR0120/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ANDREW SLAVEN / 31/03/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN ANDREW SLAVEN / 31/03/2011
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0120/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHALLEY / 01/01/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ANDREW SLAVEN / 01/01/2010
2009-08-14CERTNMCOMPANY NAME CHANGED EU TYRES LIMITED CERTIFICATE ISSUED ON 17/08/09
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR UMAR PIRACHA
2009-06-10288aDIRECTOR AND SECRETARY APPOINTED EDWARD JOHN ANDREW SLAVEN
2009-06-04288aDIRECTOR APPOINTED MARK THOMAS WHALLEY
2009-06-04288aDIRECTOR APPOINTED UMAR SHAHZAD PIRACHA
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR JOANNA SABAN
2009-06-0488(2)AD 20/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to EU TYRE SOLUTIONS 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 EU TYRE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EU TYRE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Creditors
Creditors Due Within One Year 2013-05-31 £ 26,584
Creditors Due Within One Year 2012-05-31 £ 32,414
Creditors Due Within One Year 2012-05-31 £ 36,982
Creditors Due Within One Year 2011-05-31 £ 44,929
Provisions For Liabilities Charges 2012-05-31 £ 1,899
Provisions For Liabilities Charges 2012-05-31 £ 1,899
Provisions For Liabilities Charges 2011-05-31 £ 2,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 EU TYRE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 3,762
Cash Bank In Hand 2012-05-31 £ 17,725
Cash Bank In Hand 2012-05-31 £ 17,725
Cash Bank In Hand 2011-05-31 £ 8,342
Current Assets 2013-05-31 £ 15,048
Current Assets 2012-05-31 £ 29,869
Current Assets 2012-05-31 £ 29,869
Current Assets 2011-05-31 £ 22,544
Debtors 2013-05-31 £ 11,286
Debtors 2012-05-31 £ 12,144
Debtors 2012-05-31 £ 12,144
Debtors 2011-05-31 £ 14,202
Shareholder Funds 2012-05-31 £ 5,051
Tangible Fixed Assets 2013-05-31 £ 5,357
Tangible Fixed Assets 2012-05-31 £ 9,495
Tangible Fixed Assets 2012-05-31 £ 9,495
Tangible Fixed Assets 2011-05-31 £ 9,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EU TYRE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EU TYRE SOLUTIONS LIMITED
Trademarks
We have not found any records of EU TYRE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EU TYRE SOLUTIONS 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 (38210 - Treatment and disposal of non-hazardous waste) as EU TYRE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EU TYRE SOLUTIONS 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 EU TYRE SOLUTIONS 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 EU TYRE SOLUTIONS 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 M44 5AN