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KINGPIN TYRES LIMITED

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

Company details

UNIT C8, WEM INDUSTRIAL ESTATE, SOULTON ROAD WEM, SHROPSHIRE, SY4 5SD

KINGPIN TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 01089351
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Previous names:

Company KINGPIN TYRES LIMITED is a Private Limited Company, registration number 01089351, established in United Kingdom on the 2. January 1973. The company is now active. The company has been in business for 43 years and 11 months. This company used to be called KINGPIN REMOULDS LIMITED. The company is based on UNIT C8, WEM INDUSTRIAL ESTATE, SOULTON ROAD WEM, SHROPSHIRE, SY4 5SD. Business of the company KINGPIN TYRES LIMITED by SIC and NACE code is "22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.29. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.14. We do not have any information about the company KINGPIN TYRES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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Find out more information about KINGPIN TYRES LIMITED. Our website makes it possible to view other available documents related to KINGPIN TYRES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 8004
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR BARRY CRANGLE
Form type: TM01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CRANGLE / 24/09/2014
Form type: CH01
Date: 2014.10.08
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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DIRECTOR APPOINTED MRS DEBORAH ALISON CARTWRIGHT
Form type: AP01
Date: 2012.10.10
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET CRANGLE / 31/07/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRANGLE / 31/07/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CRANGLE / 01/06/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CRANGLE / 01/06/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET CRANGLE / 16/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRANGLE / 16/08/2010
Form type: CH01
Date: 2010.08.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRANGLE / 11/11/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CRANGLE / 11/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET CRANGLE / 11/11/2009
Form type: CH03
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET CRANGLE / 11/11/2009
Form type: CH01
Date: 2009.11.12
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR CAROL HUSBANDS
Form type: 288b
Date: 2009.07.17
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRANGLE / 01/01/2008
Form type: 288c
Date: 2008.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, KINGPIN REMOULDS LIMITED, CERTIFICATE ISSUED ON 27/05/99
Form type: CERTNM
Date: 1999.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.18

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Company directors and board members:

JOYCE MARGARET CRANGLE (current)
Secretary, 2000.01.04
UNIT C8 WEM INDUSTRIAL ESTATE SOULTON ROAD , WEM
SY4 5SD, SHROPSHIRE
DEBORAH ALISON CARTWRIGHT (current)
Director, 2012.10.01
UNIT C8 WEM INDUSTRIAL ESTATE SOULTON ROAD , WEM
SY4 5SD, SHROPSHIRE
JOHN CRANGLE (current)
Director, 1991.09.14
UNIT C8 SOULTON ROAD WEM , SHREWSBURY
SY4 5SD, SHROPSHIRE
JOYCE MARGARET CRANGLE (current)
Director, 1991.09.14
UNIT C8 WEM INDUSTRIAL ESTATE SOULTON ROAD , WEM
SY4 5SD, SHROPSHIRE
CAROL JULIE HUSBANDS (resigned)
Secretary, 1991.09.14 - 2000.01.04
2 BROCKHURST FARM COTTAGES ASTON, WEM , SHREWSBURY
SY4 5SB, SHROPSHIRE
BARRY JOHN CRANGLE (resigned)
Director, 1991.09.14 - 2014.09.24
UNIT C8 WEM INDUSTRIAL ESTATE SOULTON ROAD , WEM
SY4 5SD, SHROPSHIRE
CAROL JULIE HUSBANDS (resigned)
Director, 2006.02.01 - 2009.05.29
KEEPERS COTTAGE, WOLVERLEY , WEM
SY4 5NQ, SALOP
Date 2013.05.31
Tangible Fixed Assets £ 1,743,772
Current Assets £ 1,162,976
Tangible Fixed Assets Depreciation £ 5,856,318
Provisions For Liabilities Charges £ 100,147
Debtors £ 965,289
Shareholder Funds £ 1,060,468
Profit Loss Account Reserve £ 1,056,466
Called Up Share Capital £ 4,002
Net Assets Liabilities Including Pension Asset Liability £ 1,060,468
Total Assets Less Current Liabilities £ 1,234,924
Net Current Assets Liabilities £ 508,848
Creditors Due Within One Year £ 1,671,824
Cash Bank In Hand £ 125
Stocks Inventory £ 197,562
Share Capital Allotted Called Up Paid £ 4,002
Number Shares Allotted £ 4,002
Tangible Fixed Assets Disposals £ 117,225
Tangible Fixed Assets Additions £ 23,150
Tangible Fixed Assets Cost Or Valuation £ 7,313,597
Tangible Fixed Assets Depreciation Charged In Period £ 221,546
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,128
Creditors Due After One Year £ 74,309

Companies near to KINGPIN TYRES ltd.

Information about the Private Limited Company KINGPIN TYRES 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: 2016.07.23. Reload the data