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Home > England & Wales Companies > MOTORWAY TYRES (LUTON) LIMITED
Company Information for

MOTORWAY TYRES (LUTON) LIMITED

6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ,
Company Registration Number
00881557
Private Limited Company
Active

Company Overview

About Motorway Tyres (luton) Ltd
MOTORWAY TYRES (LUTON) LIMITED was founded on 1966-06-16 and has its registered office in Warwick. The organisation's status is listed as "Active". Motorway Tyres (luton) 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
MOTORWAY TYRES (LUTON) LIMITED
 
Legal Registered Office
6 CORUNNA COURT
CORUNNA ROAD
WARWICK
CV34 5HQ
Other companies in CV34
 
Filing Information
Company Number 00881557
Company ID Number 00881557
Date formed 1966-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121542022  
Last Datalog update: 2023-11-06 11:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORWAY TYRES (LUTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VARNEY BARFIELD & CO. LIMITED   VARNEY BARFIELD AUDIT LIMITED
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Company Officers of MOTORWAY TYRES (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA DOWNER
 Company Secretary 1991-10-26
SYLVIA DOWNER
 Director 1991-10-26
WILLIAM FREDRICK DOWNER
 Director 1991-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA DOWNER HULCO U.K. LIMITED Company Secretary 1991-09-28 CURRENT 1984-12-13 Active
SYLVIA DOWNER HULCO U.K. LIMITED Director 1991-09-28 CURRENT 1984-12-13 Active
WILLIAM FREDRICK DOWNER HULCO U.K. LIMITED Director 1991-09-28 CURRENT 1984-12-13 Active

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
2022-11-21CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-09-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-04-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09AD02Register inspection address changed from C/O Motorway Tyres (Luton) Ltd 21 Meadow Close Ise Valley Trading Estate Wellinborough Northamptonshire NN8 4BH to 19 the Broadway Wellingborough NN8 2DA
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS SYLVIA DOWNER on 2018-11-01
2018-09-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDRICK DOWNER / 01/11/2016
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA DOWNER / 01/11/2016
2016-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS SYLVIA DOWNER on 2016-11-01
2016-05-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0126/10/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0126/10/10 ANNUAL RETURN FULL LIST
2009-11-10AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDRICK DOWNER / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DOWNER / 01/10/2009
2009-10-27AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-29AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-16363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/05
2005-11-11363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-11363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-21363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-30363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-13363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-08363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-21363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-09363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1997-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-25363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-21363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-31363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-10-20287REGISTERED OFFICE CHANGED ON 20/10/95 FROM: CARLTON HOUSE HIGHAM FERRERS NORTHANTS NN10 8BW
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-31363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-11395PARTICULARS OF MORTGAGE/CHARGE
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/93
1993-11-17363sRETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-05363(288)SECRETARY'S PARTICULARS CHANGED
1992-11-05363sRETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1992-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-11-07363bRETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-09-12225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
1991-05-02287REGISTERED OFFICE CHANGED ON 02/05/91 FROM: 6 QUEEN STREET RUSHDEN NORTHANTS NN10 0AA
1990-11-07363RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-04-26363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1989-03-02363RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to MOTORWAY TYRES (LUTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MOTORWAY TYRES (LUTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-01-11 Outstanding BARCLAYS BANK PLC
Creditors
Provisions For Liabilities Charges 2013-01-31 £ 718
Provisions For Liabilities Charges 2012-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MOTORWAY TYRES (LUTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 9,847
Cash Bank In Hand 2012-01-31 £ 100
Current Assets 2013-01-31 £ 48,862
Current Assets 2012-01-31 £ 39,151
Debtors 2013-01-31 £ 28,015
Debtors 2012-01-31 £ 28,051
Fixed Assets 2013-01-31 £ 4,855
Fixed Assets 2012-01-31 £ 5,822
Shareholder Funds 2013-01-31 £ 13,006
Shareholder Funds 2012-01-31 £ 7,445
Stocks Inventory 2013-01-31 £ 11,000
Stocks Inventory 2012-01-31 £ 11,000
Tangible Fixed Assets 2013-01-31 £ 4,855
Tangible Fixed Assets 2012-01-31 £ 5,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTORWAY TYRES (LUTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTORWAY TYRES (LUTON) LIMITED
Trademarks
We have not found any records of MOTORWAY TYRES (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTORWAY TYRES (LUTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as MOTORWAY TYRES (LUTON) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MOTORWAY TYRES (LUTON) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council VEHICLE REPAIR WORKSHOP AND PREMISES BROADWAY WELLINGBOROUGH NN8 2DG 4,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTORWAY TYRES (LUTON) 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 MOTORWAY TYRES (LUTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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