TYRECARE (ST.HELENS)LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in ENGLAND registered with Companies House

Company Overview

About Tyrecare (st.helens)limited

TYRECARE (ST.HELENS)LIMITED was founded on 1972-07-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Tyrecare (st.helens)limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
TYRECARE (ST.HELENS)LIMITED

CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL Other companies in L3

Filing Information

Company Number		01061193
Company ID Number		01061193
Date formed		1972-07-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 07:50:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRECARE (ST.HELENS)LIMITED
The accountancy firm based at this address is JOHN HOLT MANAGEMENT LIMITED

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Company Officers of TYRECARE (ST.HELENS)LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN CRAIG FORREST	Company Secretary	1994-05-14
JONATHAN CRAIG FORREST	Director	1995-04-06
STANLEY RICHARD FORREST	Director	1991-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STANLEY RICHARD FORREST	Company Secretary	1991-08-08	1994-05-14
JOE GOODWIN	Director	1991-08-08	1994-05-14

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.

Date	Document Type	Document Description
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-11-29	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-11-30	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-11-20	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/20 FROM 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ
2020-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/20 FROM 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ
2019-09-02	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-09-06	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CRAIG FORREST / 30/08/2018
2018-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CRAIG FORREST / 30/08/2018
2018-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 30/08/2018
2018-08-31	CH03	SECRETARY'S DETAILS CHNAGED FOR JONATHAN CRAIG FORREST on 2018-08-30
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-25	CH01	Director's details changed for Mr Stanley Richard Forrest on 2017-08-21
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 21/08/2017
2017-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 21/08/2017
2017-08-24	PSC04	Change of details for Mr Stanley Richard Forrest as a person with significant control on 2017-08-21
2016-09-08	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	08/08/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	08/08/14 ANNUAL RETURN FULL LIST
2013-08-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/13 FROM C/O Mazars Llp Tower Building Water Street Liverpool L3 1PQ
2012-08-30	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AR01	08/08/12 ANNUAL RETURN FULL LIST
2012-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAIG FORREST / 25/06/2012
2012-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 25/06/2012
2012-08-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CRAIG FORREST / 25/05/2012
2011-09-02	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-08-10	AR01	08/08/11 FULL LIST
2010-08-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-27	AR01	08/08/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARD FORREST / 01/10/2009
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAIG FORREST / 01/10/2009
2009-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM C/O CHADWICK LLP TOWER BUILDING WATER STREET LIVERPOOL L3 1PQ
2009-09-04	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-09-03	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-09-22	363s	RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
2008-09-12	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-17	363s	RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-29	363s	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-26	363s	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 3RD FLOOR TOWER BUILDING 22 WATER STREET LIVERPOOL MERSEYSIDE L3 1PQ
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-20	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-02	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-18	363s	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-05	363s	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-21	363s	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-26	363s	RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-04-08	88(2)R	AD 08/03/99--------- £ SI 96@1=96 £ IC 4/100
1998-11-02	363s	RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-14	363s	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-14	363s	RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1995-08-21	363s	RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1995-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-06-07	288	NEW DIRECTOR APPOINTED
1994-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 45/45A DENTONS GREEN LANE ST.HELENS LANCS WA10 2QF
1994-09-01	363s	RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
1994-06-24	288	DIRECTOR RESIGNED
1994-06-23	169	£ IC 12/4 14/05/94 £ SR 8@1=8
1994-06-23	SRES09	POD 14/05/94
1994-06-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
1994-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
1994-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
1993-08-29	363s	RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
1993-08-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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

45310 - Wholesale trade of motor vehicle parts and accessories

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 TYRECARE (ST.HELENS)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 TYRECARE (ST.HELENS)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-06-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1994-05-25	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1994-05-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-12-27	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
2019-11-30

Annual Accounts
2020-11-30

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 TYRECARE (ST.HELENS)LIMITED

Intangible Assets

Patents

We have not found any records of TYRECARE (ST.HELENS)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TYRECARE (ST.HELENS)LIMITED

Trademarks

We have not found any records of TYRECARE (ST.HELENS)LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TYRECARE (ST.HELENS)LIMITED

Government Department	Income Date	Transaction(s) Value
St Helens Council	2014-7	GBP £1,722
St Helens Council	2014-6	GBP £1,210
St Helens Council	2014-4	GBP £690
St Helens Council	2014-3	GBP £542
St Helens Council	2014-2	GBP £4,006
St Helens Council	2014-1	GBP £4,171
St Helens Council	2013-12	GBP £4,585
St Helens Council	2013-11	GBP £8,088
St Helens Council	2013-10	GBP £6,499
St Helens Council	2013-9	GBP £9,324
St Helens Council	2013-8	GBP £3,164
St Helens Council	2013-7	GBP £11,683
St Helens Council	2013-6	GBP £6,079
St Helens Council	2013-5	GBP £1,279
St Helens Council	2013-4	GBP £7,234
St Helens Council	2013-3	GBP £3,300
St Helens Council	2013-2	GBP £2,391
St Helens Council	2013-1	GBP £6,463
St Helens Council	2012-12	GBP £4,485
St Helens Council	2012-11	GBP £7,280
St Helens Council	2012-10	GBP £5,582
St Helens Council	2012-9	GBP £9,565
St Helens Council	2012-8	GBP £7,466
St Helens Council	2012-7	GBP £9,836
St Helens Council	2012-6	GBP £4,703
St Helens Council	2012-5	GBP £12,506
St Helens Council	2012-4	GBP £3,175
St Helens Council	2012-3	GBP £5,542
St Helens Council	2012-2	GBP £7,997
St Helens Council	2012-1	GBP £7,117
St Helens Council	2011-12	GBP £7,374
St Helens Council	2011-11	GBP £8,679
St Helens Council	2011-10	GBP £7,527
St Helens Council	2011-9	GBP £6,497
St Helens Council	2011-8	GBP £8,129
St Helens Council	2011-7	GBP £5,196
St Helens Council	2011-6	GBP £3,592
St Helens Council	2011-5	GBP £10,165
St Helens Council	2011-4	GBP £3,543

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TYRECARE (ST.HELENS)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 TYRECARE (ST.HELENS)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 TYRECARE (ST.HELENS)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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