Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > SOUTHERN TYRE WHOLESALERS LIMITED
Company Information for

SOUTHERN TYRE WHOLESALERS LIMITED

1349-1353 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AB,
Company Registration Number
02698127
Private Limited Company
Active

Company Overview

About Southern Tyre Wholesalers Ltd
SOUTHERN TYRE WHOLESALERS LIMITED was founded on 1992-03-18 and has its registered office in Essex. The organisation's status is listed as "Active". Southern Tyre Wholesalers 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
SOUTHERN TYRE WHOLESALERS LIMITED
 
Legal Registered Office
1349-1353 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2AB
Other companies in SS9
 
Filing Information
Company Number 02698127
Company ID Number 02698127
Date formed 1992-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB583296702  
Last Datalog update: 2016-10-05 06:05:38
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN TYRE WHOLESALERS LIMITED

Company Officers of SOUTHERN TYRE WHOLESALERS LIMITED

Current Directors
Officer Role Date Appointed
ROGER FRANKLIN GATES
Director 1992-03-18
CHRISTOPHER PAUL WILSON
Director 1997-06-24
ROGER FRANKLIN GATES
Company Secretary 1997-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CLIFFORD MERRELL
Director 1997-06-24 2004-12-31
DAVID JOHN RICHARDS
Director 1992-03-18 1997-06-25
DAVID JOHN RICHARDS
Company Secretary 1992-03-18 1997-06-25
MBC NOMINEES LIMITED
Nominated Director 1992-03-18 1992-03-18
MBC SECRETARIES LIMITED
Nominated Secretary 1992-03-18 1992-03-18

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
2015-06-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0118/03/15 FULL LIST
2014-08-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0118/03/14 FULL LIST
2013-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-28AR0118/03/13 FULL LIST
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-26AR0118/03/12 FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-25AR0118/03/11 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-25AR0118/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WILSON / 18/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANKLIN GATES / 18/03/2010
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-01288bDIRECTOR RESIGNED
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-15363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-08-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-08-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-08-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-21363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-22363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-12-15287REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 149 LEIGH RD LEIGH ON SEA ESSEX SS9 1JF
1998-08-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/98
1998-04-06363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-09-11288aNEW SECRETARY APPOINTED
1997-08-29SRES09POS 51X£1SHSR 24/06/97
1997-08-29169£ IC 100/49 24/06/97 £ SR 51@1=51
1997-08-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/97
1997-08-2988(2)RAD 30/06/97--------- £ SI 51@1=51 £ IC 49/100
1997-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-11363sRETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
1996-08-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-21363sRETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-1388(2)RAD 22/08/95--------- £ SI 5@1=5 £ IC 95/100
1995-03-30363sRETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
1994-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-23363sRETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
1993-07-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-22363sRETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
1993-02-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-07-25395PARTICULARS OF MORTGAGE/CHARGE
1992-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN TYRE WHOLESALERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SOUTHERN TYRE WHOLESALERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1992-07-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31

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 SOUTHERN TYRE WHOLESALERS LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHERN TYRE WHOLESALERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN TYRE WHOLESALERS LIMITED
Trademarks
We have not found any records of SOUTHERN TYRE WHOLESALERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN TYRE WHOLESALERS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as SOUTHERN TYRE WHOLESALERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN TYRE WHOLESALERS 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 SOUTHERN TYRE WHOLESALERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-05-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-04-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-03-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-02-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-01-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-11-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-09-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-06-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-04-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-02-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-11-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-10-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-09-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-08-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-07-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-06-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-04-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-01-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-12-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-10-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-09-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-07-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-06-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-05-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-04-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-03-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-02-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-01-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-10-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-08-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-06-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars

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 SOUTHERN TYRE WHOLESALERS 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 SOUTHERN TYRE WHOLESALERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SS9 2AB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1