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Home > England & Wales Companies > UNITED KINGDOM TYRE EXPORTERS LIMITED
Company Information for

UNITED KINGDOM TYRE EXPORTERS LIMITED

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ,
Company Registration Number
00977770
Private Limited Company
Active

Company Overview

About United Kingdom Tyre Exporters Ltd
UNITED KINGDOM TYRE EXPORTERS LIMITED was founded on 1970-04-22 and has its registered office in Maidenhead. The organisation's status is listed as "Active". United Kingdom Tyre Exporters 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
UNITED KINGDOM TYRE EXPORTERS LIMITED
 
Legal Registered Office
2 LAKE END COURT
TAPLOW ROAD, TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ
Other companies in SL6
 
Filing Information
Company Number 00977770
Company ID Number 00977770
Date formed 1970-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239237746  
Last Datalog update: 2024-03-05 17:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED KINGDOM TYRE EXPORTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROADWISH LIMITED   PAUL S. SMITH FINANCIAL SERVICES LIMITED   R CLARKE FINANCIAL LIMITED
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Company Officers of UNITED KINGDOM TYRE EXPORTERS LIMITED

Current Directors
Officer Role Date Appointed
JANET ELLINGHAM
 Company Secretary 1990-12-31
DAVID JOHN HANNINGTON
 Director 1990-12-31
ROBERT HANNINGTON
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELLINGHAM SINGLELAND LIMITED Company Secretary 1990-12-31 CURRENT 1985-03-29 Active
DAVID JOHN HANNINGTON MITRE YARD PROPERTIES LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
DAVID JOHN HANNINGTON U.K. TYRES (WEST LONDON) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
DAVID JOHN HANNINGTON GLOBAL SEEDS & TRADING SERVICES U.K. LTD. Director 1997-08-19 CURRENT 1996-06-07 Active
DAVID JOHN HANNINGTON SINGLELAND LIMITED Director 1990-12-31 CURRENT 1985-03-29 Active
ROBERT HANNINGTON HANNINGTON INVESTMENTS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
ROBERT HANNINGTON U.K. TYRES (WEST LONDON) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
ROBERT HANNINGTON GLOBAL SEEDS & TRADING SERVICES U.K. LTD. Director 1997-08-19 CURRENT 1996-06-07 Active
ROBERT HANNINGTON SINGLELAND LIMITED Director 1990-12-31 CURRENT 1985-03-29 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
2024-01-29CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-18Director's details changed for Mr David John Hannington on 2023-05-17
2023-05-18Director's details changed for Mr Robert Hannington on 2023-05-17
2023-05-17Change of details for Ms Janet Ellingham as a person with significant control on 2023-05-17
2023-05-17Change of details for Mr David John Hannington as a person with significant control on 2023-05-17
2023-05-17Change of details for Mr Robert Hannington as a person with significant control on 2023-05-17
2023-05-17SECRETARY'S DETAILS CHNAGED FOR MS JANET ELLINGHAM on 2023-05-17
2023-02-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 009777700005
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 009777700004
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 009777700003
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 009777700002
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-01AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-17AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-12AAMDAmended accounts made up to 2012-04-30
2012-06-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HANNINGTON / 01/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HANNINGTON / 01/12/2009
2009-10-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aReturn made up to 31/12/08; full list of members
2009-01-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-12-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 35A HIGH STREET IVER BUCKS SL0 9PP
1999-01-13363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-06363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-12-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-12-22363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-06363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-02-06363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-01-31363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-02-02363RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
1987-07-10363RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
1987-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-01-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK0206462 Active Licenced property: WILLESDEN 108 SCRUBS LANE LONDON GB NW10 6QY.

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 UNITED KINGDOM TYRE EXPORTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1984-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 634,110
Creditors Due Within One Year 2012-04-30 £ 640,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 UNITED KINGDOM TYRE EXPORTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 5,000
Called Up Share Capital 2012-04-30 £ 5,000
Cash Bank In Hand 2013-04-30 £ 686,719
Cash Bank In Hand 2012-04-30 £ 575,888
Current Assets 2013-04-30 £ 1,447,412
Current Assets 2012-04-30 £ 1,413,343
Debtors 2013-04-30 £ 621,944
Debtors 2012-04-30 £ 657,455
Shareholder Funds 2013-04-30 £ 3,476,027
Shareholder Funds 2012-04-30 £ 3,379,540
Stocks Inventory 2013-04-30 £ 138,749
Stocks Inventory 2012-04-30 £ 180,000
Tangible Fixed Assets 2013-04-30 £ 2,662,725
Tangible Fixed Assets 2012-04-30 £ 2,606,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNITED KINGDOM TYRE EXPORTERS LIMITED registering or being granted any patents
Domain Names

UNITED KINGDOM TYRE EXPORTERS LIMITED owns 1 domain names.

unitedkingdomtyreexportersltd.co.uk  

Trademarks
We have not found any records of UNITED KINGDOM TYRE EXPORTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED KINGDOM TYRE EXPORTERS 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 UNITED KINGDOM TYRE EXPORTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED KINGDOM TYRE EXPORTERS 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.
Import/Export of Goods
Goods imported/exported by UNITED KINGDOM TYRE EXPORTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2015-02-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2015-01-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2014-12-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2014-09-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2013-12-0140112010Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2013-06-0140112010Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2013-02-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED KINGDOM TYRE EXPORTERS 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 UNITED KINGDOM TYRE EXPORTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 0JQ