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Donovan Tyres Limited, Cheshunt

Donovan Tyres Limited is a private limited company. Previously, it was called Tubeline Limited (changed on 1999-10-21). Located at 167 Turners Hill, Cheshunt EN8 9BH, this 31 years old company was incorporated on 1992-12-21 and is classified as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
1 director can be found in the company: Terence D. (appointed on 30 May 2019). When it comes to the secretaries (1 in total), we can name: Susan D. (appointed on 24 May 2002).
About
Name: Donovan Tyres Limited
Number: 02775586
Incorporation date: 1992-12-21
End of financial year: 31 January
 
Address: 167 Turners Hill
Cheshunt
EN8 9BH
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
Company staff
People with significant control
Terry D.
30 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
James D.
30 July 2016 - 30 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
James D.
30 June 2016 - 30 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 707,525 861,097 940,353 938,674 980,684 1,056,390 1,269,900 1,172,148 1,072,470 2,460,441 2,042,305 1,823,824 2,341,857
Fixed Assets 45,653 53,905 - - - - - - 26,797 550,581 558,863 599,218 616,558
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 114,968 113,167 84,653 100,383 115,436 169,294 - - - - - - -
Tangible Fixed Assets 45,653 53,905 39,511 39,737 55,867 60,309 - - - - - - -
Total Assets Less Current Liabilities 119,646 118,288 86,922 102,671 117,974 182,780 255,947 307,616 353,200 374,481 836,778 497,924 555,223

The due date for Donovan Tyres Limited confirmation statement filing is 2024-03-29. The most current confirmation statement was sent on 2023-03-15. The due date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 31 January 2022.

3 persons of significant control are indexed in the official register, namely: Terry D. that owns over 3/4 of shares, 3/4 to full of voting rights. James D. that owns over 3/4 of shares, 3/4 to full of voting rights. James D. that owns over 3/4 of shares, 3/4 to full 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 Resolution
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 29th, June 2021 | accounts 		Free Download (9 pages)

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