Calmac Tyres Limited. Head office in Brackley. Check Director.

Calmac Tyres Limited, Brackley

Calmac Tyres Limited is a private limited company. Registered at 15 High Street, Brackley NN13 7DH, the aforementioned 17 years old enterprise was incorporated on 2007-02-14 and is classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
2 directors can be found in this firm: Colleen O. (appointed on 14 February 2020), Mark O. (appointed on 14 February 2007). Moving on to the secretaries (1 in total), we can name: Colleen O. (appointed on 14 February 2007).

About
Name: Calmac Tyres Limited
Number: 06105830
Incorporation date: 2007-02-14
End of financial year: 29 February


Address:	15 High Street Brackley NN13 7DH
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Mark O.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Colleen O.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	151,632	119,760	139,306	172,243	177,367	181,616	207,436	184,043	254,365	279,787	189,135	165,291	171,948
Fixed Assets	47,146	37,034	44,482	51,732	32,994	19,695	10,680	11,417	9,392	6,929	3,535	-	-
Intangible Fixed Assets	-	-	15,681	25,991	22,301	12,612	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	-119,406	-157,533	-89,230	-28,940	-2,009	21,729	-	-	-	-	-	-	-
Tangible Fixed Assets	47,146	37,034	28,801	25,741	10,693	7,083	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	198,778	-157,533	-89,230	-28,940	-2,009	22,290	50,971	43,099	80,634	122,763	78,815	42,288	41,134

The date for Calmac Tyres Limited confirmation statement filing is 2024-02-28. The previous one was filed on 2023-02-14. The deadline for the next annual accounts filing is 30 November 2023. Last accounts filing was sent for the time up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Mark O. who has 1/2 or less of shares, 1/2 or less of voting rights. Colleen O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/14 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/14 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/14 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/14 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/02/14. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/02/14 filed on: 1st, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
CH03	On 2019/02/01 secretary's details were changed filed on: 31st, March 2019 \| officers	Free Download (1 page)
CH01	On 2019/02/01 director's details were changed filed on: 31st, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/14 filed on: 31st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/14 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 29th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/14 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 061058300001, created on 2016/07/04 filed on: 7th, July 2016 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 21st, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 33 Main Road Hackleton Northamptonshire NN7 2AD on 2016/01/13 to 15 High Street Brackley Northamptonshire NN13 7DH filed on: 13th, January 2016 \| address	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to 2015/02/28 filed on: 23rd, November 2015 \| accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/02/28 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 28th, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/28 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 11th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 15th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 10th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 8th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 9th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 16th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, February 2007 \| incorporation	Free Download (17 pages)

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