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TYRES (MOTOR TRADE) LIMITED

Learn more about TYRES (MOTOR TRADE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 DOWNHAM RD NORTH, HESWALL, WIRRAL, CH61 6UW

TYRES (MOTOR TRADE) LIMITED on the map

Company type: Private Limited Company
Company number: 00765912
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.01
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45200 - Maintenance and repair of motor vehicles
Company TYRES (MOTOR TRADE) LIMITED is a Private Limited Company, registration number 00765912, established in United Kingdom on the 1. July 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on 54 DOWNHAM RD NORTH, HESWALL, WIRRAL, CH61 6UW. Business of the company TYRES (MOTOR TRADE) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "45200 - Maintenance and repair of motor vehicles". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.13. We do not have any information about the company TYRES (MOTOR TRADE) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
CHARGE - Outstanding on 1968.05.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 122
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DIRECTOR APPOINTED MR PAUL MURPHY
Form type: AP01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY
Form type: TM01
Date: 2015.03.23
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MURPHY / 19/09/2011
Form type: CH01
Date: 2011.09.20
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APPOINTMENT TERMINATED, SECRETARY ALFRED QUINN
Form type: TM02
Date: 2011.09.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURPHY / 19/09/2010
Form type: CH01
Date: 2010.09.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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DIRECTOR APPOINTED MRS JULIA MURPHY
Form type: AP01
Date: 2009.11.10
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.10
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/00
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.04

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Company directors and board members:

JULIA MURPHY (current)
Director, 2009.10.20
8 EAST AVENUE , PRESTATYN
LL19 9ES, CLWYD
PAUL MURPHY (current)
Director, COMPANY DIRECTOR, 2015.03.20
2 SHERWOOD ROAD , WALLASEY
CH44 9BY, MERSEYSIDE
IAN MARK GRIFFITH (resigned)
Secretary, 1991.09.19 - 1993.05.06
20 SPRINGCROFT PARKGATE , SOUTH WIRRAL
L64 6SE, MERSEYSIDE
ALFRED QUINN (resigned)
Secretary, 1993.05.06 - 2011.06.30
2 GARDEN COURT HOLLINS HALL , HAMPSTHWAITE
HG3 2GN, HARROGATE
EVELYN EDITH GRIFFITH (resigned)
Director, COMPANY DIRECTOR, 1993.05.06 - 2001.07.20
THE JOINERS ARMS 60 CHURCH ROAD QUARNDON , DERBY
DE22 5JA
ALFRED GRIFFITHS (resigned)
Director, 1991.09.19 - 1993.03.14
52 DOWNHAM ROAD NORTH , HESWALL
L61 6UW, WIRRAL
MICHAEL GREGORY MURPHY (resigned)
Director, 1991.09.19 - 2015.03.20
8 EAST AVENUE , PRESTATYN
LL19 9ES, CLWYD
Date 2014.03.31
Tangible Fixed Assets £ 20,702
Current Assets £ 27,271
Tangible Fixed Assets Depreciation £ 61,536
Debtors £ 496
Shareholder Funds £ 30,727
Profit Loss Account Reserve £ 30,605
Called Up Share Capital £ 122
Total Assets Less Current Liabilities £ 30,727
Net Current Assets Liabilities £ 10,025
Creditors Due Within One Year £ 17,246
Cash Bank In Hand £ 22,824
Stocks Inventory £ 3,951
Share Capital Allotted Called Up Paid £ 122
Number Shares Allotted £ 122
Tangible Fixed Assets Cost Or Valuation £ 80,182
Tangible Fixed Assets Depreciation Charged In Period £ 2,056

Companies near to TYRES (MOTOR TRADE) ltd.

Information about the Private Limited Company TYRES (MOTOR TRADE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data