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Company Information for

TON TYRE AUTO LIMITED

9 ELDON WAY, PADDOCK WOOD, PADDOCK WOOD, KENT, TN12 6BE,
Company Registration Number
00746893
Private Limited Company
Active

Company Overview

About Ton Tyre Auto Ltd
TON TYRE AUTO LIMITED was founded on 1963-01-15 and has its registered office in Paddock Wood. The organisation's status is listed as "Active". Ton Tyre Auto Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TON TYRE AUTO LIMITED
 
Legal Registered Office
9 ELDON WAY
PADDOCK WOOD
PADDOCK WOOD
KENT
TN12 6BE
Other companies in TN12
 
Filing Information
Company Number 00746893
Company ID Number 00746893
Date formed 1963-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-10-13
Return next due 2018-10-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-08 01:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TON TYRE AUTO LIMITED

Company Officers of TON TYRE AUTO LIMITED

Current Directors
Officer Role Date Appointed
ROY JAMES EDWARDS
Director 1992-10-31
ROYANNE KENWORTHY
Director 2009-11-28
ROYANNE KENWORTHY
Company Secretary 2002-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE EDWARDS
Director 1992-10-31 2009-11-28
GRAHAM ASHLIN
Director 2004-08-01 2009-11-26
SUZANNE EDWARDS
Company Secretary 1992-10-31 2002-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-27AA31/07/17 TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2016-11-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-11-13AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 900
2015-11-03AR0113/10/15 FULL LIST
2014-11-05AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-28AR0113/10/14 FULL LIST
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1100
2013-12-03AR0113/10/13 FULL LIST
2013-11-11AA31/07/13 TOTAL EXEMPTION SMALL
2012-10-17AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-16AR0113/10/12 FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES EDWARDS / 31/08/2012
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / ROYANNE KENWORTHY / 31/08/2012
2012-04-05RES12VARYING SHARE RIGHTS AND NAMES
2012-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-08AR0113/10/11 FULL LIST
2010-11-02AR0113/10/10 FULL LIST
2010-10-19AA31/07/10 TOTAL EXEMPTION SMALL
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHLIN
2009-12-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-01AP01DIRECTOR APPOINTED ROYANNE KENWORTHY
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE EDWARDS
2009-11-05AR0113/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EDWARDS / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES EDWARDS / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ASHLIN / 05/11/2009
2008-12-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-10-25363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2006-12-07363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: KINGS TOLL FARM MAIDSTONE ROAD MATFIELD KENT, TN12 7HA
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-29363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-16288aNEW DIRECTOR APPOINTED
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/03
2003-11-21363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-13363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-04AUDAUDITOR'S RESIGNATION
2002-07-30288bSECRETARY RESIGNED
2002-07-30288aNEW SECRETARY APPOINTED
2002-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-11-05363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-11-2888(2)RAD 13/10/00--------- £ SI 890@1
2000-11-10363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-05363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-19363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-01-24395PARTICULARS OF MORTGAGE/CHARGE
1997-11-18363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/07/97
1996-11-20AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-12363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/95
1995-11-15363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-06-09363aRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK0177078 Active Licenced property: PADDOCK WOOD 9-11 ELDON WAY TONBRIDGE GB TN12 6BE. Correspondance address: PADDOCK WOOD 9 ELDON WAY TONBRIDGE GB TN12 6BE
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK0177078 Active Licenced property: PADDOCK WOOD 9-11 ELDON WAY TONBRIDGE GB TN12 6BE. Correspondance address: PADDOCK WOOD 9 ELDON WAY TONBRIDGE GB TN12 6BE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TON TYRE AUTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE MADE BETWEEN ROY JAMES EDWARDS AND THE COMPANY(1) AND THE CHARGEE (2) THE SAID ROY JAMES EDWARDS CHARGING AS TRUSTEE FOR THE COMPANY AND THE COMPANY CHARGING AS BENEFICIAL OWNER 2001-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
MASTER AGREEMENT 1995-01-10 Outstanding ROYSCOT COMMERCIAL LEASING LIMITED
DEBENTURE 1986-07-18 Satisfied SKANDIA FINANCIAL SERVICES LTD
LEGAL CHARGE 1986-02-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-02-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-02-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-11-27 Satisfied MIDLAND BANK PLC
CHARGE 1982-03-31 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TON TYRE AUTO LIMITED

Intangible Assets
Patents
We have not found any records of TON TYRE AUTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TON TYRE AUTO LIMITED
Trademarks
We have not found any records of TON TYRE AUTO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TON TYRE AUTO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2012-10 GBP £1,066 Equipment Hire
Maidstone Borough Council 2012-9 GBP £1,066 Equipment Hire
Maidstone Borough Council 2012-8 GBP £1,066 Equipment Hire
Maidstone Borough Council 2012-7 GBP £1,066 Equipment Hire
Maidstone Borough Council 2012-6 GBP £1,066 Equipment Hire
Maidstone Borough Council 2012-5 GBP £4,009 Materials & Supplies
Maidstone Borough Council 2012-4 GBP £2,132 Equipment Hire
Maidstone Borough Council 2012-2 GBP £1,066 Vehicle Hire
Maidstone Borough Council 2012-1 GBP £1,066 Vehicle Hire
Maidstone Borough Council 2011-11 GBP £1,066 Vehicle Hire
Maidstone Borough Council 2011-10 GBP £1,066 Vehicle Hire
Maidstone Borough Council 2011-9 GBP £1,066 Vehicle Hire
Maidstone Borough Council 2011-8 GBP £1,066 Vehicle Hire
Maidstone Borough Council 2011-7 GBP £1,066 Vehicle Hire
Maidstone Borough Council 2011-6 GBP £1,205 Vehicle Hire
Maidstone Borough Council 2011-5 GBP £727 Vehicle Hire
Maidstone Borough Council 2011-4 GBP £4,791 Vehicle Hire
Maidstone Borough Council 2011-2 GBP £3,958 Vehicle Hire
Maidstone Borough Council 2011-1 GBP £7,809 Vehicle Hire
Maidstone Borough Council 2010-12 GBP £3,904 Vehicle Hire
Maidstone Borough Council 2010-11 GBP £6,743 Vehicle Hire
Tunbridge Wells Borough Council 2009-8 GBP £566

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where TON TYRE AUTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TON TYRE AUTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TON TYRE AUTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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