Tyreworks Tyre Centres Limited. Head office in Market Drayton. Check Director.

Tyreworks Tyre Centres Limited, Market Drayton

Tyreworks Tyre Centres Limited is a private limited company. Registered at Unit 4, Burnside Business Park, Market Drayton TF9 3UX, the aforementioned 17 years old enterprise was incorporated on 2006-08-15 and is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
1 director can be found in this business: Stephen D. (appointed on 12 November 2021).

About
Name: Tyreworks Tyre Centres Limited
Number: 05906343
Incorporation date: 2006-08-15
End of financial year: 31 December


Address:	Unit 4 Burnside Business Park Market Drayton TF9 3UX
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Stephen D.

5 May 2023

Nature of control:	significiant influence or control

Stephen D.

5 May 2023 - 5 May 2023

Nature of control:	significiant influence or control

Melissa R.

1 November 2021 - 5 May 2023

Nature of control:	25-50% shares

Imelda F.

6 April 2016 - 1 November 2021

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

Andrew F.

6 April 2016 - 1 November 2021

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
Current Assets	58,413	60,291	64,828	66,389	61,043	57,683	80,630	62,004	72,133	85,826	115,220	134,826
Total Assets Less Current Liabilities	26,126	15,620	39,813	160,359	136,977	141,845	20,422	1,252	2,207	26,227	1,375	12,792
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	26,126	15,055	38,910	26,498	8,545	-	-	-	-	-	-	-
Tangible Fixed Assets	3,598	9,326	9,846	150,866	150,547	-	-	-	-	-	-	-

The date for Tyreworks Tyre Centres Limited confirmation statement filing is 2023-08-29. The most current one was filed on 2022-08-15. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Stephen D. who has substantial control or influence. Stephen D. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, August 2022 \| accounts	Free Download (10 pages)
AD01	Address change date: 2021/12/03. New Address: PO Box TF9 3UX Unit 4 Burnside Business Park Market Drayton Shropshire TF9 3UX. Previous address: 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ filed on: 3rd, December 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/12/03. New Address: Unit 4 Burnside Business Park Market Drayton Shropshire TF9 3UX. Previous address: PO Box TF9 3UX Unit 4 Burnside Business Park Market Drayton Shropshire TF9 3UX England filed on: 3rd, December 2021 \| address	Free Download (1 page)
TM02	2021/11/12 - the day secretary's appointment was terminated filed on: 17th, November 2021 \| officers	Free Download (1 page)
TM01	2021/11/12 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
TM01	2021/11/12 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/12. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/08/15 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/10 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/08/15 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/15 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/04 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/15 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/06/01. filed on: 1st, June 2012 \| officers	Free Download (3 pages)
TM01	2012/05/18 - the day director's appointment was terminated filed on: 18th, May 2012 \| officers	Free Download (2 pages)
TM01	2012/05/18 - the day director's appointment was terminated filed on: 18th, May 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/15 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/15 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
288a	On 2008/06/17 Director appointed filed on: 17th, June 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, June 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/09/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 8th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/09/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 8th, September 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/08/15. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/08/15. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2006 \| capital	Free Download (2 pages)
288b	On 2006/09/08 Director resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/08 New secretary appointed;new director appointed filed on: 8th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/08 New director appointed filed on: 8th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/08 New secretary appointed;new director appointed filed on: 8th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/08 New director appointed filed on: 8th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/08 Secretary resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/08 Director resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/08 Secretary resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 15th, August 2006 \| incorporation	Free Download (11 pages)

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