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Home > England & Wales Companies > CENTRAL TYRE (COMMERCIAL) LIMITED
Company Information for

CENTRAL TYRE (COMMERCIAL) LIMITED

ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU,
Company Registration Number
07760510
Private Limited Company
Active

Company Overview

About Central Tyre (commercial) Ltd
CENTRAL TYRE (COMMERCIAL) LIMITED was founded on 2011-09-02 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Central Tyre (commercial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CENTRAL TYRE (COMMERCIAL) LIMITED
 
Legal Registered Office
ETEL HOUSE
AVENUE ONE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HU
Other companies in SG6
 
Previous Names
STAPLETON'S (RETAIL) LIMITED12/04/2017
Filing Information
Company Number 07760510
Company ID Number 07760510
Date formed 2011-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 21:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL TYRE (COMMERCIAL) LIMITED
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Company Officers of CENTRAL TYRE (COMMERCIAL) LIMITED

Current Directors
Officer Role Date Appointed
IAN ELLIS
 Company Secretary 2011-09-02
MARK LYNOTT
 Director 2018-02-01
MASAYA OGURA
 Director 2017-08-21
MARK RICHARD SLADE
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENJI MURAI
 Director 2011-09-02 2018-02-01
HAJIME MORI
 Director 2016-05-01 2017-08-01
STEPHEN CHARLES PARKER
 Director 2011-09-02 2016-10-07
PAUL BOULTON
 Director 2012-05-01 2016-05-02
PETER HENRY LAMBERT
 Director 2012-05-01 2016-05-02
KAZUSHI OGURA
 Director 2011-09-02 2014-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LYNOTT KWIK-FIT 2003 LIMITED Director 2018-02-01 CURRENT 1990-10-23 Active - Proposal to Strike off
MARK LYNOTT EBLEY TYRE SERVICES LIMITED Director 2018-02-01 CURRENT 1991-01-24 Active - Proposal to Strike off
MARK LYNOTT KWIK-FIT EURO LIMITED Director 2018-02-01 CURRENT 1998-11-04 Active
MARK LYNOTT KWIK-FIT GROUP LIMITED Director 2018-02-01 CURRENT 2002-07-01 Active
MARK LYNOTT KWIK-FIT (NL) LIMITED Director 2018-02-01 CURRENT 2006-11-13 Active
MARK LYNOTT TPAS (UK) LIMITED Director 2018-02-01 CURRENT 1996-03-11 Active
MARK LYNOTT TYRE & EXHAUST WORLD LIMITED Director 2018-02-01 CURRENT 1996-03-21 Active - Proposal to Strike off
MARK LYNOTT KWIK FIT (NI) LIMITED Director 2018-02-01 CURRENT 1984-10-17 Active - Proposal to Strike off
MARK LYNOTT KWIK-FIT HOLDINGS LIMITED Director 2018-02-01 CURRENT 1940-07-12 Active
MARK LYNOTT KWIK-FIT PROPERTIES LIMITED Director 2018-02-01 CURRENT 1991-02-01 Active
MARK LYNOTT NORTH EASTERN TYRE & EXHAUSTS LIMITED Director 2018-02-01 CURRENT 1987-08-11 Active
MARK LYNOTT EUROPEAN TYRE ENTERPRISE LIMITED Director 2018-02-01 CURRENT 2011-02-28 Active
MARK LYNOTT DETAILAGENT LIMITED Director 2018-02-01 CURRENT 1991-01-24 Active
MARK LYNOTT KWIK-FIT DEVELOPMENTS LIMITED Director 2018-02-01 CURRENT 1986-10-23 Active - Proposal to Strike off
MARK LYNOTT SUPERDRIVE MOTORING CENTRES LIMITED Director 2018-02-01 CURRENT 1947-04-29 Active - Proposal to Strike off
MARK LYNOTT STAPLETON'S (TYRE SERVICES) LIMITED Director 2018-02-01 CURRENT 1937-09-30 Active
MARK LYNOTT KWIK-FIT (GB) LIMITED Director 2018-02-01 CURRENT 1971-04-27 Active
MARK LYNOTT MELBOURNE HOLDINGS (NORTHERN) LIMITED Director 2018-02-01 CURRENT 1984-04-26 Active - Proposal to Strike off
MARK LYNOTT KWIK-FIT FINANCE LIMITED Director 2018-02-01 CURRENT 2002-07-01 Active
MARK LYNOTT SPEEDY 1 LIMITED Director 2018-02-01 CURRENT 2005-05-13 Active
MARK RICHARD SLADE KWIK-FIT 2003 LIMITED Director 2018-02-01 CURRENT 1990-10-23 Active - Proposal to Strike off
MARK RICHARD SLADE EBLEY TYRE SERVICES LIMITED Director 2018-02-01 CURRENT 1991-01-24 Active - Proposal to Strike off
MARK RICHARD SLADE TYRE & EXHAUST WORLD LIMITED Director 2018-02-01 CURRENT 1996-03-21 Active - Proposal to Strike off
MARK RICHARD SLADE KWIK-FIT PROPERTIES LIMITED Director 2018-02-01 CURRENT 1991-02-01 Active
MARK RICHARD SLADE KWIK-FIT DEVELOPMENTS LIMITED Director 2018-02-01 CURRENT 1986-10-23 Active - Proposal to Strike off
MARK RICHARD SLADE SUPERDRIVE MOTORING CENTRES LIMITED Director 2018-02-01 CURRENT 1947-04-29 Active - Proposal to Strike off
MARK RICHARD SLADE KWIK-FIT (IS) LEASING LIMITED Director 2014-03-01 CURRENT 1999-08-25 Dissolved 2014-03-28
MARK RICHARD SLADE AUTOSPEED TYRES (WESTERN) LIMITED Director 2014-03-01 CURRENT 1968-10-22 Dissolved 2015-03-17
MARK RICHARD SLADE HUMPHRIES TYRE & EXHAUST CENTRES LIMITED Director 2014-03-01 CURRENT 1974-09-19 Dissolved 2015-03-10
MARK RICHARD SLADE EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED Director 2014-03-01 CURRENT 1970-04-14 Dissolved 2015-03-10
MARK RICHARD SLADE TYRE SALES (BIRMINGHAM) LIMITED Director 2014-03-01 CURRENT 1971-10-15 Active
MARK RICHARD SLADE BUDGET EXHAUSTS & TYRES LIMITED Director 2014-03-01 CURRENT 1975-05-23 Dissolved 2015-03-10
MARK RICHARD SLADE TPAS (UK) LIMITED Director 2014-03-01 CURRENT 1996-03-11 Active
MARK RICHARD SLADE KWIK FIT (NI) LIMITED Director 2014-03-01 CURRENT 1984-10-17 Active - Proposal to Strike off
MARK RICHARD SLADE KWIK-FIT (GB) LIMITED Director 2014-03-01 CURRENT 1971-04-27 Active
MARK RICHARD SLADE EUROPEAN TYRE ENTERPRISE LIMITED Director 2013-04-01 CURRENT 2011-02-28 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
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-12CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-17FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-01-12FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-01-03AP03Appointment of Mr Nizar Bahadurali Pabani as company secretary on 2021-01-01
2021-01-03TM02Termination of appointment of Ian Ellis on 2021-01-01
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-02-11CH01Director's details changed for Mr Mark Lynott on 2020-02-11
2020-02-11PSC04Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MASAYA OGURA
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MASAYA OGURA
2019-11-19PSC07CESSATION OF MASAYA OGURA AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19PSC07CESSATION OF MASAYA OGURA AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-10-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-25SH0101/04/18 STATEMENT OF CAPITAL GBP 2.00
2018-04-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-16AP01DIRECTOR APPOINTED MR MARK LYNOTT
2018-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LYNOTT
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KENJI MURAI
2018-02-16PSC07CESSATION OF KENJI MURAI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16AP01DIRECTOR APPOINTED MR MASAYA OGURA
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR HAJIME MORI
2017-09-27PSC04Change of details for Mr Kenji Murai as a person with significant control on 2017-09-18
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASAYA OGURA
2017-09-27PSC07CESSATION OF HAJIME MORI AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-12RES15CHANGE OF COMPANY NAME 12/04/17
2017-04-12CERTNMCOMPANY NAME CHANGED STAPLETON'S (RETAIL) LIMITED CERTIFICATE ISSUED ON 12/04/17
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES PARKER
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAMBERT
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOULTON
2016-05-07AP01DIRECTOR APPOINTED HAJIME MORI
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0102/09/15 FULL LIST
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0102/09/14 FULL LIST
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 01/09/2014
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PARKER / 01/09/2014
2014-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELLIS / 01/09/2014
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014
2014-03-07AP01DIRECTOR APPOINTED MR MARK SLADE
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-02AR0102/09/13 FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-24AR0102/09/12 FULL LIST
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM DELTA HOUSE AVENUE ONE LETCHWORTH HERTFORDSHIRE SG6 2HU
2012-05-15AP01DIRECTOR APPOINTED PETER HENRY LAMBERT
2012-05-15AP01DIRECTOR APPOINTED MR PAUL BOULTON
2012-04-23AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM ETEL HOUSE AVENUE ONE LETCHWORTH HERTFORDSHIRE SG6 2HU
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM
2011-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CENTRAL TYRE (COMMERCIAL) 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 CENTRAL TYRE (COMMERCIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL TYRE (COMMERCIAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Intangible Assets
Patents
We have not found any records of CENTRAL TYRE (COMMERCIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL TYRE (COMMERCIAL) LIMITED
Trademarks
We have not found any records of CENTRAL TYRE (COMMERCIAL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL TYRE (COMMERCIAL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fenland District Council 2015-2 GBP £4,213 Transport Costs
Fenland District Council 2015-1 GBP £3,805 Transport Costs
Fenland District Council 2014-12 GBP £3,146 Transport Costs
Fenland District Council 2014-10 GBP £1,323 Transport Costs
Fenland District Council 2014-9 GBP £1,649 Transport Costs
Fenland District Council 2014-8 GBP £3,872 Transport Costs
Fenland District Council 2014-7 GBP £2,851 Transport Costs
Fenland District Council 2014-6 GBP £1,269 Transport Costs
Fenland District Council 2014-5 GBP £5,664 Transport Costs
Fenland District Council 2014-3 GBP £1,783 Transport Costs
Fenland District Council 2014-2 GBP £1,520 Transport Costs
Fenland District Council 2014-1 GBP £2,590 Transport Costs
Fenland District Council 2013-12 GBP £2,517 Transport Costs
Fenland District Council 2013-10 GBP £7,297 Transport Costs
Fenland District Council 2013-9 GBP £3,072 Transport Costs
Fenland District Council 2013-8 GBP £4,710 Transport Costs
Fenland District Council 2013-6 GBP £2,738 Transport Costs
Uttlesford District Council 2013-5 GBP £6,931
Fenland District Council 2013-5 GBP £1,919 Transport Costs
Uttlesford District Council 2013-4 GBP £7,813
Fenland District Council 2013-3 GBP £5,732 Transport Costs
Fenland District Council 2013-1 GBP £4,051 Transport Costs
Fenland District Council 2012-11 GBP £3,612 Balance Sheet
Fenland District Council 2012-10 GBP £5,899 Transport Costs
Fenland District Council 2012-8 GBP £1,483 Transport Costs
Fenland District Council 2012-7 GBP £10,479 Transport Costs
Fenland District Council 2012-6 GBP £1,967 Transport Costs
Fenland District Council 2012-5 GBP £4,304 Transport Costs
Uttlesford District Council 2012-3 GBP £1,415 Vehicle Maint - Other Mats
Fenland District Council 2012-3 GBP £7,226 Transport Costs
Uttlesford District Council 2012-2 GBP £2,176 Vehicle Maint - Other Mats
Fenland District Council 2012-2 GBP £3,787 Transport Costs
Uttlesford District Council 2012-1 GBP £4,979 Vehicle Maint - Other Mats
Fenland District Council 2011-12 GBP £9,816 Transport Costs
Uttlesford District Council 2011-12 GBP £3,002 Vehicle Maint - Other Mats
Uttlesford District Council 2011-11 GBP £4,530 Vehicle Maint - Other Mats
Uttlesford District Council 2011-10 GBP £3,588 Vehicle Maint - Other Mats

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 CENTRAL TYRE (COMMERCIAL) 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 CENTRAL TYRE (COMMERCIAL) 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 CENTRAL TYRE (COMMERCIAL) 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 SG6 2HU