• UK
  • ADVANCE TYRES HOLDINGS LIMITED - Clements Farm, Toot Hill, Ongar, CM5 9LL, United Kingdom

Company Information

Company registration number
01853463
Company Status
LIVE
Country
United Kingdom
Registered Address
Clements Farm
Toot Hill
Ongar
CM5 9LL
England
Clements Farm, Toot Hill, Ongar, CM5 9LL, England UK

Management

Managing Directors
BEVAN, Penelope Diane
MOONEY, John James
Company secretaries
BEVAN, Penelope Diane

Company Details

Type of Business
ltd
Incorporated
1984-10-08
Age Of Company
1984-10-08 39 years
SIC/NACE
45310

Ownership

Beneficial Owners
Mr John James Mooney
Mrs Penelope Diane Bevan

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ADVANCE TYRES LIMITED
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2012-11-09
Annual Return
Due Date: 2020-11-22
Last Date: 2019-11-08

ADVANCE TYRES HOLDINGS LIMITED Company Description

ADVANCE TYRES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01853463. Its current trading status is "live". It was registered 1984-10-08. It was previously called ADVANCE TYRES LIMITED. It has declared SIC or NACE codes as "45310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-11-09.It can be contacted at Clements Farm .
More information

Get ADVANCE TYRES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advance Tyres Holdings Limited - Clements Farm, Toot Hill, Ongar, CM5 9LL, United Kingdom

1984-10-08 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01

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  • change-person-secretary-company-with-change-date (2020-01-28) - CH03

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA

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  • confirmation-statement-with-updates (2018-11-21) - CS01

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  • notification-of-a-person-with-significant-control (2018-11-21) - PSC01

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA

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  • confirmation-statement-with-updates (2017-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-07-17) - AA

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  • mortgage-satisfy-charge-full (2015-09-26) - MR04

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  • mortgage-satisfy-charge-full (2015-09-29) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • change-person-director-company-with-change-date (2010-05-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-07) - AA

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  • legacy (2009-02-16) - 363a

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  • legacy (2008-09-09) - 287

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  • legacy (2008-06-26) - 395

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  • legacy (2008-05-07) - 395

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  • legacy (2008-04-21) - 287

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  • legacy (2007-11-22) - 363a

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  • legacy (2007-01-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA

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  • legacy (2005-12-12) - 363s

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  • legacy (2005-08-20) - 395

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  • legacy (2005-06-08) - 395

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  • certificate-change-of-name-company (2005-01-11) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA

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  • legacy (2004-11-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-07) - AA

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  • legacy (2004-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-13) - AA

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  • legacy (2002-11-13) - 363s

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  • legacy (2002-02-28) - 88(2)R

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  • resolution (2002-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2002-03-01) - AA

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  • legacy (2001-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-07-18) - AA

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  • legacy (2001-01-23) - 363s

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  • accounts-with-accounts-type-small (2000-07-18) - AA

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  • legacy (2000-01-04) - 363s

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  • legacy (1999-11-18) - 395

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  • accounts-with-accounts-type-full (1999-08-18) - AA

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  • legacy (1998-12-04) - 363s

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  • accounts-with-accounts-type-small (1998-08-04) - AA

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  • accounts-with-accounts-type-full (1997-07-29) - AA

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  • legacy (1997-12-19) - 363s

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  • legacy (1996-12-13) - 363s

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  • accounts-with-accounts-type-full (1996-08-14) - AA

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  • legacy (1995-12-27) - 363s

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  • legacy (1995-11-24) - 288

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  • accounts-with-accounts-type-full (1995-07-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-01) - 288

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  • legacy (1994-11-28) - 363s

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  • accounts-with-accounts-type-full (1994-03-16) - AA

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  • legacy (1994-02-02) - 403a

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  • legacy (1994-01-16) - 363s

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  • legacy (1993-03-02) - 363s

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  • accounts-with-accounts-type-full (1993-08-27) - AA

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  • legacy (1992-07-17) - 395

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  • accounts-with-accounts-type-full (1992-07-01) - AA

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  • legacy (1992-06-16) - 288

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  • legacy (1992-04-24) - 288

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  • legacy (1992-08-17) - 403a

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  • legacy (1991-12-02) - 363a

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  • accounts-with-accounts-type-full (1991-11-05) - AA

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  • legacy (1991-04-19) - 288

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  • legacy (1991-02-27) - 395

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  • accounts-with-accounts-type-full (1990-03-02) - AA

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  • legacy (1990-03-02) - 363

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  • legacy (1989-03-08) - 363

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  • accounts-with-accounts-type-full (1989-03-08) - AA

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  • accounts-with-accounts-type-full (1988-03-30) - AA

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  • legacy (1988-04-18) - 363

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  • legacy (1987-04-02) - 363

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  • accounts-with-accounts-type-full (1987-04-01) - AA

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  • legacy (1986-10-17) - 395

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  • legacy (1986-10-04) - 395

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  • legacy (1986-07-22) - 287

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  • legacy (1986-06-10) - 225(1)

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  • incorporation-company (1984-10-08) - NEWINC

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  • miscellaneous (1984-10-08) - MISC

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