Statham Tyres & Co (UK) Limited. Head office in Runcorn. Check Director.

Statham Tyres & Co (UK) Limited, Runcorn

Statham Tyres & Co (Uk) Limited is a private limited company. Situated at Goddard Road, Astmoor Industrial Estate, Runcorn WA7 1QF, the above-mentioned 17 years old business was incorporated on 2006-10-17 and is officially classified as "manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres" (SIC code: 22110).
2 directors can be found in this enterprise: David F. (appointed on 09 March 2021), Mark S. (appointed on 20 October 2006). Moving to the secretaries (1 in total), we can name: Linda S. (appointed on 01 December 2015).

About
Name: Statham Tyres & Co (UK) Limited
Number: 05969837
Incorporation date: 2006-10-17
End of financial year: 28 February


Address:	Goddard Road Astmoor Industrial Estate Runcorn WA7 1QF
SIC code:	22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Company staff

People with significant control

Statham Holdings Limited

6 April 2016

Address	Goddard Road Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1QF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09425086
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-28	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	806,312	949,770	1,175,638	1,045,804	1,024,986	843,727	813,528	859,711	819,681	883,070	864,067	1,015,562
Fixed Assets	164,122	179,031	312,837	293,879	726,030	756,719	930,079	1,020,699	1,042,175	1,116,271	1,106,877	1,121,467
Total Assets Less Current Liabilities	475,733	522,248	703,998	651,271	1,113,526	1,072,902	1,145,826	1,215,955	1,300,573	1,339,383	1,334,210	1,279,541
Intangible Fixed Assets	35,625	33,250	30,875	28,500	26,125	-	-	-	-	-	-	-
Number Shares Allotted	-	60	60	60	60	-	-	-	-	-	-	-
Shareholder Funds	391,900	474,291	503,883	492,056	405,703	-	-	-	-	-	-	-
Tangible Fixed Assets	128,497	145,781	281,962	265,379	699,905	-	-	-	-	-	-	-

The date for Statham Tyres & Co (Uk) Limited confirmation statement filing is 2024-10-31. The last confirmation statement was submitted on 2023-10-17. The date for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time up to 28 February 2022.

1 person of significant control is listed in the official register, an only corporation Statham Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Astmoor Industrial Estate, WA7 1QF Runcorn, Cheshire.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 8th, February 2022 \| accounts	Free Download (10 pages)
CH01	On 2021-07-01 director's details were changed filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-09 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 16th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 30th, November 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (13 pages)
CH01	On 2017-10-17 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 4th, November 2016 \| accounts	Free Download (9 pages)
CH03	On 2016-09-23 secretary's details were changed filed on: 23rd, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-01 filed on: 19th, February 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-12-01 filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2015-12-01) of a secretary filed on: 11th, December 2015 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2015-12-01 filed on: 11th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 27th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 23rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-22: 60.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 18th, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-04: 60.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 3rd, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 30th, November 2012 \| annual return	Free Download (6 pages)
CH01	On 2012-10-17 director's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-10-17 director's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-10-17 director's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return for the period up to 2011-10-17 filed on: 24th, January 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 6th, October 2011 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 3rd, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 28th, October 2010 \| annual return	Free Download (15 pages)
AR01	Annual return for the period up to 2009-11-14 filed on: 3rd, January 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 22nd, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-12-19 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 7th, October 2008 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/10/07 to 28/02/08 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 28/02/08 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/12/07 annual return
288a	On 2006-11-08 New secretary appointed;new director appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-08 New secretary appointed;new director appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-25 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-25 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-25 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-25 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2006 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 17th, October 2006 \| incorporation	Free Download (6 pages)

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