Part Used Tyres.net Limited. Head office in Lichfield. Check Director.

Part Used Tyres.net Limited, Lichfield

Part Used Tyres.net Limited is a private limited company. Formerly, it was called Part Used Tyres.com Limited (it was changed on 2011-10-21). Situated at Hanover Court, 5 Queen Street, Lichfield WS13 6QD, this 14 years old firm was incorporated on 2009-08-10 and is classified as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
2 directors can be found in the firm: Thomas C. (appointed on 15 August 2012), Annabelle P. (appointed on 15 August 2012).

About
Name: Part Used Tyres.net Limited
Number: 06986398
Incorporation date: 2009-08-10
End of financial year: 31 December


Address:	Hanover Court 5 Queen Street Lichfield WS13 6QD
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Annabelle P.

6 April 2016

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

Thomas C.

6 April 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	74	12,024	49,098	61,755	46,163	58,166	51,606	45,190	29,038	37,012	42,930	43,854	50,403
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-715	-201	11,916	33,685	20,661	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	7,251	10,299	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-715	-201	11,916	33,685	20,661	21,191	17,967	16,822	15,691	13,634	16,910	20,280	27,453

The deadline for Part Used Tyres.net Limited confirmation statement filing is 2024-08-24. The most current one was submitted on 2023-08-10. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Annabelle P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 23rd, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 23rd, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/08/10 filed on: 5th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
CH01	On 2022/08/15 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/08/15 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/08/10 filed on: 15th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/08/10 filed on: 25th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/08/10 filed on: 21st, August 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2020/06/24 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/06/24 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/08/10 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/08/10 filed on: 21st, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/08/10 filed on: 23rd, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/08/10 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/12 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, April 2015 \| accounts
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/21 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, September 2013 \| accounts	Free Download (11 pages)
TM01	2013/06/14 - the day director's appointment was terminated filed on: 14th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
TM01	2013/06/14 - the day director's appointment was terminated filed on: 14th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 21st, October 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed part used tyres.com LIMITEDcertificate issued on 21/10/11 filed on: 21st, October 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/10/14 change of name
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, May 2011 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/08/31 filed on: 19th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/10 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, August 2009 \| incorporation	Free Download (12 pages)

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