Company Information for UNITED KINGDOM TYRE EXPORTERS LIMITED
2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ,
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Company Registration Number
00977770
Private Limited Company
Active |
Company Name | |
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UNITED KINGDOM TYRE EXPORTERS LIMITED | |
Legal Registered Office | |
2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ Other companies in SL6 | |
Company Number | 00977770 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JANET ELLINGHAM |
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DAVID JOHN HANNINGTON |
||
ROBERT HANNINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINGLELAND LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1985-03-29 | Active | |
MITRE YARD PROPERTIES LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
U.K. TYRES (WEST LONDON) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
GLOBAL SEEDS & TRADING SERVICES U.K. LTD. | Director | 1997-08-19 | CURRENT | 1996-06-07 | Active | |
SINGLELAND LIMITED | Director | 1990-12-31 | CURRENT | 1985-03-29 | Active | |
HANNINGTON INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
U.K. TYRES (WEST LONDON) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
GLOBAL SEEDS & TRADING SERVICES U.K. LTD. | Director | 1997-08-19 | CURRENT | 1996-06-07 | Active | |
SINGLELAND LIMITED | Director | 1990-12-31 | CURRENT | 1985-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Director's details changed for Mr David John Hannington on 2023-05-17 | ||
Director's details changed for Mr Robert Hannington on 2023-05-17 | ||
Change of details for Ms Janet Ellingham as a person with significant control on 2023-05-17 | ||
Change of details for Mr David John Hannington as a person with significant control on 2023-05-17 | ||
Change of details for Mr Robert Hannington as a person with significant control on 2023-05-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MS JANET ELLINGHAM on 2023-05-17 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009777700005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009777700004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009777700003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009777700002 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-04-30 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HANNINGTON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HANNINGTON / 01/12/2009 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/12/08; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 35A HIGH STREET IVER BUCKS SL0 9PP | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | |
363 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0206462 | Active | Licenced property: WILLESDEN 108 SCRUBS LANE LONDON GB NW10 6QY. |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 634,110 |
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Creditors Due Within One Year | 2012-04-30 | £ 640,092 |
Creditors and other liabilities
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
Called Up Share Capital | 2013-04-30 | £ 5,000 |
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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
UNITED KINGDOM TYRE EXPORTERS LIMITED owns 1 domain names.
unitedkingdomtyreexportersltd.co.uk
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 | |||
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 | |||
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 | |||
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 | |||
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 | |||
40112010 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121 | |||
40112010 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121 | |||
40112090 | Pneumatic 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
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. |