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TADWORTH TYRE SPECIALISTS LIMITED

Learn more about TADWORTH TYRE SPECIALISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A,SHELVERS HILL,, TADWORTH,, SURREY, KT20 5PX

TADWORTH TYRE SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 01023316
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.07
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.10.12
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1990.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.23

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.16
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HAMILTON / 02/10/2015
Form type: CH01
Date: 2015.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HAMILTON / 02/10/2015
Form type: CH01
Date: 2015.12.07
£2.95
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SECRETARY APPOINTED MS LYNETTE QUINN
Form type: AP03
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA CALLOW
Form type: TM02
Date: 2015.12.07
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HAMILTON
Form type: TM01
Date: 2012.02.01
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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03/10/10 NO CHANGES
Form type: AR01
Date: 2010.10.26
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 03/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92
Form type: 363(287)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.20

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Company directors and board members:

LYNETTE QUINN (current)
Secretary, 2015.10.02
2A,SHELVERS HILL, TADWORTH, , SURREY
KT20 5PX
DUNCAN HAMILTON (current)
Director, COMPANY DIRECTOR, 2004.10.12
2 VILLIERS COURT 40 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
ENGLAND
ERNEST HAMILTON (current)
Director, TYRE MANUFACTURER, 1991.10.03
2 VILLIERS COURT 40 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
ENGLAND
SHEILA CALLOW (resigned)
Secretary, 1991.10.03 - 2015.10.02
4 CANONS CLOSE , REIGATE
RH2 9RR, SURREY
ANGELA JEAN HAMILTON (resigned)
Director, TEACHER/RETIRED, 1991.10.03 - 2011.10.31
9 BURDON LANE CHEAM , SUTTON
SM2 7PP, SURREY
Date 2013.08.31
Tangible Fixed Assets £ 150,437
Current Assets £ 428,327
Tangible Fixed Assets Depreciation £ 120,789
Debtors £ 134,512
Shareholder Funds £ 273,252
Profit Loss Account Reserve £ 273,102
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 273,252
Net Current Assets Liabilities £ 122,815
Creditors Due Within One Year £ 305,512
Cash Bank In Hand £ 96,539
Stocks Inventory £ 197,276
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Cost Or Valuation £ 255,818
Tangible Fixed Assets Depreciation Charged In Period £ 15,408

Companies near to TADWORTH TYRE SPECIALISTS ltd.

Information about the Private Limited Company TADWORTH TYRE SPECIALISTS 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: 2016.07.20. Reload the data