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Home > England & Wales Companies > CELTIC TYRE SERVICES (HOLDINGS) LIMITED
Company Information for

CELTIC TYRE SERVICES (HOLDINGS) LIMITED

C/O MICHELDEVER TYRE SERVICES LIMITED MICHELDEVER STATION, ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO21 3AP,
Company Registration Number
00938581
Private Limited Company
Active

Company Overview

About Celtic Tyre Services (holdings) Ltd
CELTIC TYRE SERVICES (HOLDINGS) LIMITED was founded on 1968-09-10 and has its registered office in Winchester. The organisation's status is listed as "Active". Celtic Tyre Services (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CELTIC TYRE SERVICES (HOLDINGS) LIMITED
 
Legal Registered Office
C/O MICHELDEVER TYRE SERVICES LIMITED MICHELDEVER STATION
ANDOVER ROAD
WINCHESTER
HAMPSHIRE
SO21 3AP
Other companies in CF31
 
Filing Information
Company Number 00938581
Company ID Number 00938581
Date formed 1968-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC TYRE SERVICES (HOLDINGS) LIMITED
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Company Officers of CELTIC TYRE SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT COWLES
 Company Secretary 2018-08-06
JONATHAN ROBERT COWLES
 Director 2018-08-06
DUNCAN STEWART WILKES
 Director 2018-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HUW JENKINS
 Company Secretary 2013-10-23 2018-08-06
GAYNOR ROWENA JENKINS
 Director 1992-08-10 2018-08-06
RICHARD HUW JENKINS
 Director 2013-10-23 2018-08-06
RICHARD GWYN JENKINS
 Company Secretary 1992-08-10 2013-10-23
RICHARD GWYN JENKINS
 Director 1992-08-10 2013-10-23
MARK RICHARD BRICKHILL
 Director 2006-06-01 2010-04-14
RICHARD A JOHNSON
 Director 2006-03-10 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT COWLES CELTIC TYRE SERVICES (BRIDGEND) LIMITED Director 2018-08-06 CURRENT 1963-11-07 Active
JONATHAN ROBERT COWLES CELTIC TYRE SERVICES (CARDIFF) LIMITED Director 2018-08-06 CURRENT 1968-09-10 Active
JONATHAN ROBERT COWLES CELTIC TYRE SERVICES (MAESTEG) LIMITED Director 2018-08-06 CURRENT 1972-09-14 Active
JONATHAN ROBERT COWLES RM HOLDCO 1004 LIMITED Director 2018-04-03 CURRENT 2014-09-08 Active - Proposal to Strike off
JONATHAN ROBERT COWLES BATHWICK TYRES LIMITED Director 2018-04-03 CURRENT 1984-03-20 Active
JONATHAN ROBERT COWLES PHOENIX 2 (CUMBRIA) LIMITED Director 2017-11-13 CURRENT 2016-07-06 Active - Proposal to Strike off
JONATHAN ROBERT COWLES PHOENIX (CUMBRIA) LIMITED Director 2017-11-13 CURRENT 2001-02-14 Active - Proposal to Strike off
JONATHAN ROBERT COWLES MK TYRES LIMITED Director 2017-09-19 CURRENT 2004-08-03 Active
JONATHAN ROBERT COWLES ELMBRIDGE TYRE SERVICES LIMITED Director 2017-07-10 CURRENT 1962-11-07 Active
JONATHAN ROBERT COWLES AUTOKWIK LIMITED Director 2017-05-22 CURRENT 2002-10-08 Active
JONATHAN ROBERT COWLES COOMBE GARAGE TYRES LIMITED Director 2017-04-10 CURRENT 2009-01-13 Active
JONATHAN ROBERT COWLES LARGEDOUBLE LIMITED Director 2017-03-21 CURRENT 1986-04-11 Dissolved 2018-05-01
JONATHAN ROBERT COWLES TREADMARK TYRES LIMITED Director 2016-10-17 CURRENT 2008-08-19 Active
JONATHAN ROBERT COWLES DENTON TYRE CENTRE LIMITED Director 2016-07-25 CURRENT 1998-05-27 Active
JONATHAN ROBERT COWLES P & R AUTOCENTRES LIMITED Director 2016-07-11 CURRENT 1998-03-11 Active
JONATHAN ROBERT COWLES TYRE DISTRIBUTORS U.K. LIMITED Director 2016-07-04 CURRENT 2001-11-15 Dissolved 2018-05-01
JONATHAN ROBERT COWLES PROTYRE FAST FIT CENTRES LIMITED Director 2016-07-04 CURRENT 1999-08-04 Active
JONATHAN ROBERT COWLES SOUTHAM TYRES LIMITED Director 2016-07-04 CURRENT 2001-10-16 Active
JONATHAN ROBERT COWLES THE 10TH MARCH GROUP LIMITED Director 2016-05-23 CURRENT 2003-03-28 Dissolved 2018-05-01
JONATHAN ROBERT COWLES BELL SILENCER SERVICES LIMITED Director 2016-05-09 CURRENT 1977-04-04 Active
JONATHAN ROBERT COWLES TW TYRES AUTOCENTRE LIMITED Director 2016-02-15 CURRENT 2011-11-04 Active
JONATHAN ROBERT COWLES WELWYN TYRE & MOT CENTRE LIMITED Director 2015-12-14 CURRENT 2009-12-15 Active
JONATHAN ROBERT COWLES HAWLEYS (TYRE SERVICES) LIMITED Director 2015-11-09 CURRENT 1961-04-20 Active
JONATHAN ROBERT COWLES HAROLDS TYRES LIMITED Director 2015-10-12 CURRENT 2002-03-08 Active
JONATHAN ROBERT COWLES TIRES 4 LESS LIMITED Director 2015-10-05 CURRENT 1994-12-13 Active
JONATHAN ROBERT COWLES ALBA TYRES LIMITED Director 2015-10-05 CURRENT 1985-02-12 Active
JONATHAN ROBERT COWLES AUTOFIT (IPSWICH) LIMITED Director 2015-07-13 CURRENT 1995-12-18 Dissolved 2018-05-01
JONATHAN ROBERT COWLES MAXTREAD TYRES 2 TRADE LTD Director 2015-06-15 CURRENT 2012-12-19 Dissolved 2018-05-01
JONATHAN ROBERT COWLES THE MAXTREAD GROUP LTD Director 2015-06-15 CURRENT 2006-03-08 Dissolved 2018-05-01
JONATHAN ROBERT COWLES TYRE EXCHANGE SUPERSITES LTD Director 2015-06-15 CURRENT 2012-12-19 Dissolved 2018-05-01
JONATHAN ROBERT COWLES WALKER'S TYRE SERVICE LIMITED Director 2015-06-08 CURRENT 1961-05-08 Active
JONATHAN ROBERT COWLES TREADFAST TYRES LIMITED Director 2014-12-12 CURRENT 1963-09-19 Dissolved 2018-05-01
JONATHAN ROBERT COWLES TREADFAST CRADLEY LIMITED Director 2014-12-12 CURRENT 2010-06-21 Dissolved 2018-05-01
JONATHAN ROBERT COWLES FLEET TYRE NETWORK LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
JONATHAN ROBERT COWLES MARTYN BRIAN LTD. Director 2011-10-05 CURRENT 1997-11-28 Dissolved 2018-05-01
JONATHAN ROBERT COWLES URBANPINE LIMITED Director 2010-02-08 CURRENT 2009-09-28 Dissolved 2015-03-03
JONATHAN ROBERT COWLES DIRECT TYRE & EXHAUST LTD Director 2008-04-07 CURRENT 1979-07-17 Dissolved 2014-03-25
JONATHAN ROBERT COWLES WELLS TYRE SERVICE LIMITED Director 2007-05-31 CURRENT 2004-04-02 Dissolved 2014-03-25
JONATHAN ROBERT COWLES MICHELDEVER TYRE SERVICES LIMITED Director 2007-05-24 CURRENT 1984-05-18 Active
JONATHAN ROBERT COWLES MICHELDEVER GROUP LIMITED Director 2007-05-24 CURRENT 2005-12-12 Active
DUNCAN STEWART WILKES CELTIC TYRE SERVICES (BRIDGEND) LIMITED Director 2018-08-06 CURRENT 1963-11-07 Active
DUNCAN STEWART WILKES CELTIC TYRE SERVICES (CARDIFF) LIMITED Director 2018-08-06 CURRENT 1968-09-10 Active
DUNCAN STEWART WILKES CELTIC TYRE SERVICES (MAESTEG) LIMITED Director 2018-08-06 CURRENT 1972-09-14 Active
DUNCAN STEWART WILKES RM HOLDCO 1004 LIMITED Director 2018-04-03 CURRENT 2014-09-08 Active - Proposal to Strike off
DUNCAN STEWART WILKES BATHWICK TYRES LIMITED Director 2018-04-03 CURRENT 1984-03-20 Active
DUNCAN STEWART WILKES PHOENIX 2 (CUMBRIA) LIMITED Director 2017-11-13 CURRENT 2016-07-06 Active - Proposal to Strike off
DUNCAN STEWART WILKES PHOENIX (CUMBRIA) LIMITED Director 2017-11-13 CURRENT 2001-02-14 Active - Proposal to Strike off
DUNCAN STEWART WILKES MK TYRES LIMITED Director 2017-09-19 CURRENT 2004-08-03 Active
DUNCAN STEWART WILKES ELMBRIDGE TYRE SERVICES LIMITED Director 2017-07-10 CURRENT 1962-11-07 Active
DUNCAN STEWART WILKES AUTOKWIK LIMITED Director 2017-05-22 CURRENT 2002-10-08 Active
DUNCAN STEWART WILKES COOMBE GARAGE TYRES LIMITED Director 2017-04-10 CURRENT 2009-01-13 Active
DUNCAN STEWART WILKES LARGEDOUBLE LIMITED Director 2017-03-21 CURRENT 1986-04-11 Dissolved 2018-05-01
DUNCAN STEWART WILKES FLEET TYRE NETWORK LIMITED Director 2017-03-16 CURRENT 2011-12-21 Active
DUNCAN STEWART WILKES TREADMARK TYRES LIMITED Director 2016-10-17 CURRENT 2008-08-19 Active
DUNCAN STEWART WILKES DENTON TYRE CENTRE LIMITED Director 2016-07-25 CURRENT 1998-05-27 Active
DUNCAN STEWART WILKES P & R AUTOCENTRES LIMITED Director 2016-07-11 CURRENT 1998-03-11 Active
DUNCAN STEWART WILKES THE 10TH MARCH GROUP LIMITED Director 2016-05-23 CURRENT 2003-03-28 Dissolved 2018-05-01
DUNCAN STEWART WILKES BELL SILENCER SERVICES LIMITED Director 2016-05-09 CURRENT 1977-04-04 Active
DUNCAN STEWART WILKES TW TYRES AUTOCENTRE LIMITED Director 2016-02-15 CURRENT 2011-11-04 Active
DUNCAN STEWART WILKES WELWYN TYRE & MOT CENTRE LIMITED Director 2015-12-14 CURRENT 2009-12-15 Active
DUNCAN STEWART WILKES HAWLEYS (TYRE SERVICES) LIMITED Director 2015-11-09 CURRENT 1961-04-20 Active
DUNCAN STEWART WILKES HAROLDS TYRES LIMITED Director 2015-10-12 CURRENT 2002-03-08 Active
DUNCAN STEWART WILKES TIRES 4 LESS LIMITED Director 2015-10-05 CURRENT 1994-12-13 Active
DUNCAN STEWART WILKES ALBA TYRES LIMITED Director 2015-10-05 CURRENT 1985-02-12 Active
DUNCAN STEWART WILKES TYRE DISTRIBUTORS U.K. LIMITED Director 2015-07-17 CURRENT 2001-11-15 Dissolved 2018-05-01
DUNCAN STEWART WILKES PROTYRE FAST FIT CENTRES LIMITED Director 2015-07-17 CURRENT 1999-08-04 Active
DUNCAN STEWART WILKES SOUTHAM TYRES LIMITED Director 2015-07-17 CURRENT 2001-10-16 Active
DUNCAN STEWART WILKES AUTOFIT (IPSWICH) LIMITED Director 2015-07-13 CURRENT 1995-12-18 Dissolved 2018-05-01
DUNCAN STEWART WILKES MAXTREAD TYRES 2 TRADE LTD Director 2015-06-15 CURRENT 2012-12-19 Dissolved 2018-05-01
DUNCAN STEWART WILKES THE MAXTREAD GROUP LTD Director 2015-06-15 CURRENT 2006-03-08 Dissolved 2018-05-01
DUNCAN STEWART WILKES TYRE EXCHANGE SUPERSITES LTD Director 2015-06-15 CURRENT 2012-12-19 Dissolved 2018-05-01
DUNCAN STEWART WILKES WALKER'S TYRE SERVICE LIMITED Director 2015-06-08 CURRENT 1961-05-08 Active
DUNCAN STEWART WILKES TREADFAST TYRES LIMITED Director 2014-12-12 CURRENT 1963-09-19 Dissolved 2018-05-01
DUNCAN STEWART WILKES TREADFAST CRADLEY LIMITED Director 2014-12-12 CURRENT 2010-06-21 Dissolved 2018-05-01
DUNCAN STEWART WILKES HARRIS BROTHERS TYRES LIMITED Director 2013-12-02 CURRENT 2000-10-23 Dissolved 2014-04-15
DUNCAN STEWART WILKES MICHELDEVER TYRE SERVICES LIMITED Director 2013-12-02 CURRENT 1984-05-18 Active
DUNCAN STEWART WILKES MARTYN BRIAN LTD. Director 2013-12-02 CURRENT 1997-11-28 Dissolved 2018-05-01
DUNCAN STEWART WILKES MICHELDEVER GROUP LIMITED Director 2013-12-02 CURRENT 2005-12-12 Active
DUNCAN STEWART WILKES OLDCO 1 LIMITED Director 2012-06-29 CURRENT 2010-02-24 Dissolved 2014-12-01

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
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-20CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04AP03Appointment of Mr Will Goring as company secretary on 2020-05-01
2020-05-04AP01DIRECTOR APPOINTED MR WILL GORING
2020-05-04TM02Termination of appointment of Jonathan Robert Cowles on 2020-05-01
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEWART WILKES
2019-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-04AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-08PSC07CESSATION OF RICHARD HUW JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08PSC02Notification of Micheldever Tyre Services Limited as a person with significant control on 2018-08-06
2018-08-08AD03Registers moved to registered inspection location of C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA
2018-08-07AD02SAIL ADDRESS CHANGED FROM: C/O IRWIN MITCHELL LLP BELMONT HOUSE STATION WAY CRAWLEY RH10 1JA ENGLAND
2018-08-07AD02SAIL ADDRESS CREATED
2018-08-07AD02SAIL ADDRESS CHANGED FROM: C/O IRWIN MITCHELL LLP BELMONT HOUSE STATION WAY CRAWLEY RH10 1JA ENGLAND
2018-08-07AD02SAIL ADDRESS CREATED
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM Princess Way Bridgend Industrial Estate Bridgend Mid Glam. CF31 3TT
2018-08-06TM02Termination of appointment of Richard Huw Jenkins on 2018-08-06
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR JENKINS
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS
2018-08-06AP03Appointment of Mr Jonathan Robert Cowles as company secretary on 2018-08-06
2018-08-06AP01DIRECTOR APPOINTED MR DUNCAN STEWART WILKES
2018-08-06AP01DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES
2018-05-04AA30/11/17 TOTAL EXEMPTION FULL
2018-05-04AA30/11/17 TOTAL EXEMPTION FULL
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-06-22SH03Purchase of own shares
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 61
2017-06-14SH06Cancellation of shares. Statement of capital on 2017-05-31 GBP 61
2017-06-14RES09Resolution of authority to purchase a number of shares
2016-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-16AP03SECRETARY APPOINTED MR RICHARD HUW JENKINS
2016-08-16AP01DIRECTOR APPOINTED MR RICHARD HUW JENKINS
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS
2016-08-16TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JENKINS
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 120
2015-09-04AR0110/08/15 FULL LIST
2015-09-04AR0110/08/15 FULL LIST
2015-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-14AR0110/08/14 FULL LIST
2014-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2013-09-02AR0110/08/13 FULL LIST
2013-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-09-12AR0110/08/12 FULL LIST
2012-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-08-23AR0110/08/11 FULL LIST
2011-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-08-10AR0110/08/10 FULL LIST
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRICKHILL
2010-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-08-18AUDAUDITOR'S RESIGNATION
2009-08-12363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2007-08-10363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-01-16288aNEW DIRECTOR APPOINTED
2006-09-06288bDIRECTOR RESIGNED
2006-08-11363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-04-04288aNEW DIRECTOR APPOINTED
2005-08-24363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2004-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-16363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2003-07-31363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2002-08-19363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
2001-08-16363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-05-17AAFULL GROUP ACCOUNTS MADE UP TO 30/11/00
2000-08-16363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-06-22AAFULL GROUP ACCOUNTS MADE UP TO 30/11/99
1999-08-19363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-07-06AAFULL GROUP ACCOUNTS MADE UP TO 30/11/98
1998-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-26363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-03-19AAFULL GROUP ACCOUNTS MADE UP TO 30/11/97
1997-08-14363sRETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-05-14AAFULL GROUP ACCOUNTS MADE UP TO 30/11/96
1996-09-26AAFULL GROUP ACCOUNTS MADE UP TO 30/11/95
1996-08-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-19363sRETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1995-09-26AAFULL GROUP ACCOUNTS MADE UP TO 30/11/94
1995-09-15363sRETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1994-10-11363sRETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
1994-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-16AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/93
1993-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/93
1993-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-22363sRETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
1993-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-12-02363aRETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
1992-10-06AAFULL GROUP ACCOUNTS MADE UP TO 30/11/91
1991-09-27AAFULL GROUP ACCOUNTS MADE UP TO 30/11/90
1991-08-07363bRETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
1990-12-20395PARTICULARS OF MORTGAGE/CHARGE
1990-08-15AAFULL GROUP ACCOUNTS MADE UP TO 30/11/89
1990-08-15363RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
1989-06-21363RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
1989-06-21AAFULL GROUP ACCOUNTS MADE UP TO 30/11/88
1988-03-21AAFULL GROUP ACCOUNTS MADE UP TO 30/11/87
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CELTIC TYRE SERVICES (HOLDINGS) 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 CELTIC TYRE SERVICES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT AGREEMENT 1990-12-20 Outstanding CLOSE BROTHERS LIMITED
GUARANTEE AND DEBENTURE 1982-12-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 CELTIC TYRE SERVICES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CELTIC TYRE SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC TYRE SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of CELTIC TYRE SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC TYRE SERVICES (HOLDINGS) 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 (99999 - Dormant Company) as CELTIC TYRE SERVICES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC TYRE SERVICES (HOLDINGS) 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 CELTIC TYRE SERVICES (HOLDINGS) 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 CELTIC TYRE SERVICES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO21 3AP