Capital Tyres (northallerton) Ltd, Chester Le Street
Capital Tyres (Northallerton) Ltd is a private limited company. Once, it was named Capital Tyres (North Yorkshire) Limited (it was changed on 2013-10-16). Registered at Care Of Jfs Torbitt, 58 Durham Road, Birtley, Chester Le Street DH3 2QJ, the above-mentioned 10 years old business was incorporated on 2013-06-06 and is categorised as "maintenance and repair of motor vehicles" (SIC: 45200).1 director can be found in this enterprise: Simon C. (appointed on 06 June 2013).
| About | |
|---|---|
| Name: Capital Tyres (northallerton) Ltd | |
| Number: 08559106 | |
| Incorporation date: 2013-06-06 | |
| End of financial year: 30 September |
| Address: |
Care Of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street DH3 2QJ |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Lodge Tyre Company Limited(The)
26 January 2024
| Address | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom |
| Legal authority | English & Welsh |
| Legal form | Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen C.
7 June 2016 - 26 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
7 June 2016 - 26 January 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 1 | 569,919 | 408,240 | 407,949 | 474,698 | 461,118 | 400,550 | 525,710 | 476,258 | 500,339 |
| Fixed Assets | - | 190,368 | 200,589 | 206,788 | 208,871 | 186,889 | 170,407 | 176,294 | 203,873 | 208,852 |
| Total Assets Less Current Liabilities | 1 | 424,450 | 325,067 | 252,946 | 252,102 | 226,857 | 221,146 | 334,586 | 360,850 | 331,221 |
| Intangible Fixed Assets | - | 144,000 | 138,000 | 132,000 | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 98,325 | 111,059 | 151,045 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 46,368 | 62,589 | 74,788 | - | - | - | - | - | - |
The due date for Capital Tyres (Northallerton) Ltd confirmation statement filing is 2024-06-20. The previous one was filed on 2023-06-06. The date for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Lodge Tyre Company Limited(The) owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Washford West, B98 0DE Redditch, Worcestershire. Helen C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 11th, January 2024 | mortgage |
Free Download
(1 page)
|
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