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Home > England & Wales Companies > A D TYRES (WHOLESALE) LIMITED
Company Information for

A D TYRES (WHOLESALE) LIMITED

ALICE HEAD FARM ALICEHEAD ROAD, ASHOVER, CHESTERFIELD, S45 0DQ,
Company Registration Number
04087390
Private Limited Company
Active

Company Overview

About A D Tyres (wholesale) Ltd
A D TYRES (WHOLESALE) LIMITED was founded on 2000-10-10 and has its registered office in Chesterfield. The organisation's status is listed as "Active". A D Tyres (wholesale) 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
Company Name
A D TYRES (WHOLESALE) LIMITED
 
Legal Registered Office
ALICE HEAD FARM ALICEHEAD ROAD
ASHOVER
CHESTERFIELD
S45 0DQ
Other companies in S32
 
Filing Information
Company Number 04087390
Company ID Number 04087390
Date formed 2000-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB763782984  
Last Datalog update: 2021-03-05 19:04:52
Primary Source:Companies House
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Company Officers of A D TYRES (WHOLESALE) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA LYNNE FOSTER
Company Secretary 2000-10-10
ANGELA LYNNE FOSTER
Director 2000-10-10
DAVID FOSTER
Director 2000-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-10-10 2000-10-10

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
2021-02-03CH01Director's details changed for Mrs Angela Lynne Foster on 2021-01-20
2021-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA LYNNE FOSTER on 2021-01-20
2021-02-03PSC04Change of details for Mrs Angela Lynne Foster as a person with significant control on 2021-01-20
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM The Willows Riddings Lane Curbar, Calver Hope Valley Derbyshire S32 3YS
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040873900003
2020-04-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-05-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-11AP01DIRECTOR APPOINTED MRS AMANDA LOUISE MASON
2018-03-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-05-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29RP04CS01Second filing of Confirmation Statement dated 10/10/2016
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0110/10/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0110/10/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AD02Register inspection address has been changed
2013-11-04AD03Register(s) moved to registered inspection location
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0110/10/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0110/10/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0110/10/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0110/10/10 ANNUAL RETURN FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOSTER / 01/12/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LYNNE FOSTER / 01/12/2009
2010-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA LYNNE FOSTER on 2009-12-01
2010-03-26AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM DALANA HOUSE BARN FURLONG, GREAT LONGSTONE DERBYSHIRE DE45 1TR
2009-10-13AR0110/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOSTER / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LYNNE FOSTER / 12/10/2009
2009-04-21AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-04-15AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-16363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-12363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-12190LOCATION OF DEBENTURE REGISTER
2005-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-10-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-10-19363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-10-13363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-10-10363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-10-25363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2000-10-24225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2000-10-2488(2)RAD 10/10/00--------- £ SI 1@1=1 £ IC 1/2
2000-10-10288bSECRETARY RESIGNED
2000-10-10NEWINCINCORPORATION 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 A D TYRES (WHOLESALE) 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 A D TYRES (WHOLESALE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2020-01-31

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 A D TYRES (WHOLESALE) LIMITED

Intangible Assets
Patents
We have not found any records of A D TYRES (WHOLESALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D TYRES (WHOLESALE) LIMITED
Trademarks
We have not found any records of A D TYRES (WHOLESALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D TYRES (WHOLESALE) 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 A D TYRES (WHOLESALE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A D TYRES (WHOLESALE) 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 A D TYRES (WHOLESALE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0140111000New 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
2015-01-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-10-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-08-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-03-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-12-0140111000New 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
2013-08-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-05-0140111000New 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
2013-02-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-11-0140111000New 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
2012-08-0140111000New 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
2012-04-0140111000New 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
2012-01-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-11-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-09-0140111000New 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
2011-07-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-05-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-03-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-02-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-01-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-11-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-10-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-09-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-08-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-07-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-05-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-03-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-02-0140111000New 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 A D TYRES (WHOLESALE) 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 A D TYRES (WHOLESALE) 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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