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Home > England & Wales Companies > AIRWAY TYRE & AUTO LIMITED
Company Information for

AIRWAY TYRE & AUTO LIMITED

TOWNSEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT,
Company Registration Number
01322872
Private Limited Company
Liquidation

Company Overview

About Airway Tyre & Auto Ltd
AIRWAY TYRE & AUTO LIMITED was founded on 1977-07-25 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Airway Tyre & Auto 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
AIRWAY TYRE & AUTO LIMITED
 
Legal Registered Office
TOWNSEND HOUSE
CROWN ROAD
NORWICH
NORFOLK
NR1 3DT
Other companies in EC1V
 
Filing Information
Company Number 01322872
Company ID Number 01322872
Date formed 1977-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:00:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRWAY TYRE & AUTO LIMITED
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Company Officers of AIRWAY TYRE & AUTO LIMITED

Current Directors
Officer Role Date Appointed
ANNE HOWLAND
 Company Secretary 1991-11-10
ANNE HOWLAND
 Director 1991-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PHILLIP WYATT
 Director 2007-06-20 2017-10-19
ADRIAN MICHAEL HOWLAND
 Director 1991-11-10 2008-03-10

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
2019-04-29GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-12-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-20
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea CO15 4TR England
2017-12-03LIQ02Voluntary liquidation Statement of affairs
2017-12-03600Appointment of a voluntary liquidator
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PHILLIP WYATT
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN England
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 335 City Road, London EC1V 1LJ
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-19AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-15AR0110/11/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-12AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0110/11/10 ANNUAL RETURN FULL LIST
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0110/11/09 FULL LIST
2009-08-29AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN HOWLAND
2007-11-26363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09288aNEW DIRECTOR APPOINTED
2006-12-15363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-12-17363aRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363aRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2002-11-22363aRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-19363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
1999-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-22288cDIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-23363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-26363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1996-12-05363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-30363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-07363sRETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-13363sRETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1993-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-16363sRETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-28363bRETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1991-01-14287REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 20 FITZROY SQUARE LONDON W1P 5HJ
1990-12-24363RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1990-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-11-22363RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-02-06363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-12363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AIRWAY TYRE & AUTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-24
Resolution2017-11-24
Fines / Sanctions
No fines or sanctions have been issued against AIRWAY TYRE & AUTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRWAY TYRE & AUTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AIRWAY TYRE & AUTO LIMITED

Intangible Assets
Patents
We have not found any records of AIRWAY TYRE & AUTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRWAY TYRE & AUTO LIMITED
Trademarks
We have not found any records of AIRWAY TYRE & AUTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRWAY TYRE & AUTO 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 (45200 - Maintenance and repair of motor vehicles) as AIRWAY TYRE & AUTO LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AIRWAY TYRE & AUTO LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council TYRE AND EXHAUST CENTRE AND PREMISES 66 LONDON ROAD COLCHESTER CO3 4DF GBP £7,6801990-04-01

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.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAIRWAY TYRE & AUTO LIMITEDEvent Date2017-11-24
Name of Company: AIRWAY TYRE & AUTO LIMITED Company Number: 01322872 Nature of Business: Maintenance & repair of motor vehicles Registered office: 15 Faraday Close, Gorse Lane Industrial Estate, Clact…
 
Initiating party Event TypeResolution
Defending partyAIRWAY TYRE & AUTO LIMITEDEvent Date2017-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRWAY TYRE & AUTO 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 AIRWAY TYRE & AUTO 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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