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Home > England & Wales Companies > G W TYRES (WAKEFIELD) LIMITED
Company Information for

G W TYRES (WAKEFIELD) LIMITED

6 Woods Court, Flanshaw Way, Wakefield, WEST YORKSHIRE, WF2 9LR,
Company Registration Number
05168678
Private Limited Company
Active

Company Overview

About G W Tyres (wakefield) Ltd
G W TYRES (WAKEFIELD) LIMITED was founded on 2004-07-01 and has its registered office in Wakefield. The organisation's status is listed as "Active". G W Tyres (wakefield) 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
G W TYRES (WAKEFIELD) LIMITED
 
Legal Registered Office
6 Woods Court
Flanshaw Way
Wakefield
WEST YORKSHIRE
WF2 9LR
Other companies in WF2
 
Previous Names
EARTHMOVER TYRES (WAKEFIELD) LIMITED11/06/2013
GORDON'S TYRES (EARTHMOVER) LIMITED28/03/2008
Filing Information
Company Number 05168678
Company ID Number 05168678
Date formed 2004-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2023-12-24
Return next due 2025-01-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847223719  
Last Datalog update: 2024-08-13 10:29:53
Primary Source:Companies House
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Company Officers of G W TYRES (WAKEFIELD) LIMITED

Current Directors
Officer Role Date Appointed
GORDON WOOD
 Company Secretary 2004-07-01
ANDREW SMITH
 Director 2015-10-01
ELIZABETH LOUISE WOOD
 Director 2015-10-01
GORDON WOOD
 Director 2004-07-01
MARGARET WOOD
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-07-01 2004-07-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-07-01 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH LOUISE WOOD YORKSHIRE INDUSTRIAL TYRES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
GORDON WOOD YORKSHIRE INDUSTRIAL TYRES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
MARGARET WOOD YORKSHIRE INDUSTRIAL TYRES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active

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
2024-08-1331/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03APPOINTMENT TERMINATED, DIRECTOR MARGARET WOOD
2023-12-27CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-08-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-07-28AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23AP01DIRECTOR APPOINTED MR ROBERT DAVIES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-08-20PSC04Change of details for Miss Elizabeth Louise Wood as a person with significant control on 2021-08-07
2021-08-20CH01Director's details changed for Miss Elizabeth Louise Wood on 2021-08-07
2021-06-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04TM02Termination of appointment of Gordon Wood on 2020-12-23
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WOOD
2021-01-04PSC07CESSATION OF GORDON WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04PSC04Change of details for Miss Elizabeth Louise Wood as a person with significant control on 2020-12-01
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27PSC07CESSATION OF ANDREW SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2019-09-11PSC04Change of details for Mr Andrew Smith as a person with significant control on 2019-08-31
2019-09-11CH01Director's details changed for Mr Andrew Smith on 2019-08-31
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15PSC04Change of details for Mr Andrew Smith as a person with significant control on 2018-10-15
2018-10-15CH01Director's details changed for Mr Andrew Smith on 2018-10-15
2018-10-05CH01Director's details changed for Miss Elizabeth Louise Wood on 2018-10-04
2018-10-05PSC04Change of details for Miss Elizabeth Louise Wood as a person with significant control on 2018-10-04
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 1050
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1050
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-08-07PSC04PSC'S CHANGE OF PARTICULARS / MRS MARGARET WOOD / 01/09/2016
2017-08-07PSC04PSC'S CHANGE OF PARTICULARS / MR GORDON WOOD / 01/09/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WOOD / 01/09/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WOOD / 01/09/2016
2016-08-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1050
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AP01DIRECTOR APPOINTED MISS ELIZABETH LOUISE WOOD
2015-10-05AP01DIRECTOR APPOINTED MR ANDREW SMITH
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1050
2015-08-20AR0101/07/15 ANNUAL RETURN FULL LIST
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1050
2015-03-26SH0113/03/15 STATEMENT OF CAPITAL GBP 1050
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WOOD / 30/06/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WOOD / 30/06/2013
2013-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GORDON WOOD / 30/06/2013
2013-06-13RES13SALE BY COMPANY ASSETS RELATING TO SUPPLY FITMENT AND REPAIR FOR EARTHMOVING VEHICLES APPROVED 31/05/2013
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM UNIT 2 FLANSHAW WAY SILKWOOD PARK WAKEFIELD W YORKSHIRE WF2 9LP
2013-06-11RES15CHANGE OF NAME 31/05/2013
2013-06-11CERTNMCOMPANY NAME CHANGED EARTHMOVER TYRES (WAKEFIELD) LIMITED CERTIFICATE ISSUED ON 11/06/13
2013-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-02AR0101/07/12 FULL LIST
2012-01-30AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-09AR0101/07/11 FULL LIST
2011-02-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-09AR0101/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WOOD / 01/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WOOD / 01/07/2010
2009-12-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON WOOD / 01/06/2009
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET WOOD / 01/06/2009
2008-09-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM FLANSHAW WAY SILKWOOD PARK WAKEFIELD W YORKSHIRE WF2 9LP
2008-03-28CERTNMCOMPANY NAME CHANGED GORDON'S TYRES (EARTHMOVER) LIMITED CERTIFICATE ISSUED ON 28/03/08
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-15363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-08-15353LOCATION OF REGISTER OF MEMBERS
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 260 BRADFORD ROAD WRENTHORPE WAKEFIELD WEST YORKSHIRE WF1 2BE
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-11363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-2688(2)RAD 01/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-18225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05
2004-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-08-06288bSECRETARY RESIGNED
2004-07-01NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1063503 Expired Licenced property: UNIT 2 FLANSHAW WAY WAKEFIELD WF2 9LP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 G W TYRES (WAKEFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 16,405
Creditors Due After One Year 2012-05-31 £ 15,000
Creditors Due After One Year 2012-05-31 £ 15,000
Creditors Due Within One Year 2013-05-31 £ 1,077,060
Creditors Due Within One Year 2012-05-31 £ 833,126
Creditors Due Within One Year 2012-05-31 £ 833,126
Creditors Due Within One Year 2011-05-31 £ 781,277
Provisions For Liabilities Charges 2013-05-31 £ 17,618
Provisions For Liabilities Charges 2012-05-31 £ 15,367
Provisions For Liabilities Charges 2012-05-31 £ 15,367
Provisions For Liabilities Charges 2011-05-31 £ 9,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 G W TYRES (WAKEFIELD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 52,013
Cash Bank In Hand 2012-05-31 £ 70,593
Cash Bank In Hand 2012-05-31 £ 70,593
Cash Bank In Hand 2011-05-31 £ 26,605
Current Assets 2013-05-31 £ 1,607,616
Current Assets 2012-05-31 £ 1,249,453
Current Assets 2012-05-31 £ 1,249,453
Current Assets 2011-05-31 £ 1,212,717
Debtors 2013-05-31 £ 1,289,667
Debtors 2012-05-31 £ 930,740
Debtors 2012-05-31 £ 930,740
Debtors 2011-05-31 £ 901,196
Secured Debts 2013-05-31 £ 25,675
Secured Debts 2012-05-31 £ 20,000
Secured Debts 2012-05-31 £ 20,000
Shareholder Funds 2013-05-31 £ 655,796
Shareholder Funds 2012-05-31 £ 531,789
Shareholder Funds 2012-05-31 £ 531,789
Shareholder Funds 2011-05-31 £ 527,612
Stocks Inventory 2013-05-31 £ 265,936
Stocks Inventory 2012-05-31 £ 248,120
Stocks Inventory 2012-05-31 £ 248,120
Stocks Inventory 2011-05-31 £ 284,916
Tangible Fixed Assets 2013-05-31 £ 159,263
Tangible Fixed Assets 2012-05-31 £ 145,829
Tangible Fixed Assets 2012-05-31 £ 145,829
Tangible Fixed Assets 2011-05-31 £ 105,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G W TYRES (WAKEFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G W TYRES (WAKEFIELD) LIMITED
Trademarks
We have not found any records of G W TYRES (WAKEFIELD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G W TYRES (WAKEFIELD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12 GBP £0 Vehicle Tyres
Bradford Metropolitan District Council 2015-11 GBP £0 Vehicle Tyres
Bradford Metropolitan District Council 2015-10 GBP £0 Vehicle Tyres
Bradford Metropolitan District Council 2015-9 GBP £0 Vehicle Tyres
Bradford Metropolitan District Council 2015-8 GBP £0 Vehicle Tyres
Bradford Metropolitan District Council 2015-7 GBP £0 Vehicle Tyres
Bradford Metropolitan District Council 2015-6 GBP £42,301 Vehicle Tyres
Bradford Metropolitan District Council 2015-4 GBP £38,468 Vehicle Tyres
Bradford Metropolitan District Council 2015-3 GBP £54,827 Vehicle Tyres
Bradford Metropolitan District Council 2015-2 GBP £18,275 Vehicle Tyres
Leeds City Council 2015-1 GBP £24,979
Bradford Metropolitan District Council 2015-1 GBP £13,932 Vehicle Tyres
Leeds City Council 2014-12 GBP £125,532
Bradford Metropolitan District Council 2014-12 GBP £36,739 Vehicle Tyres
Leeds City Council 2014-11 GBP £3,680 Tyres
Bradford Metropolitan District Council 2014-11 GBP £16,452 Vehicle Tyres
Leeds City Council 2014-10 GBP £3,013 Tyres
Bradford Metropolitan District Council 2014-10 GBP £14,599 Vehicle Tyres
Leeds City Council 2014-9 GBP £135,827 Tyres
Leeds City Council 2014-8 GBP £48,953 Tyres
Bradford Metropolitan District Council 2014-8 GBP £38,337 Vehicle Tyres
Leeds City Council 2014-7 GBP £1,350 Tyres
Leeds City Council 2014-6 GBP £503 Tyres
Bradford City Council 2014-6 GBP £19,498
Bradford City Council 2014-5 GBP £14,106
Leeds City Council 2014-5 GBP £3,702 Tyres
Bradford City Council 2014-4 GBP £18,913
Leeds City Council 2014-3 GBP £49,880 Tyres
Bradford City Council 2014-3 GBP £16,531
Bradford City Council 2014-2 GBP £34,162
Leeds City Council 2014-2 GBP £49,498 Tyres
Bradford City Council 2014-1 GBP £45,870
Leeds City Council 2014-1 GBP £48,667 Tyres
Leeds City Council 2013-12 GBP £42,815 Tyres
Bradford City Council 2013-11 GBP £15,248
Leeds City Council 2013-11 GBP £49,227 Tyres
Leeds City Council 2013-10 GBP £46,021 Tyres
Leeds City Council 2013-9 GBP £3,596 Tyres
Leeds City Council 2013-8 GBP £46,716 Tyres
Bradford City Council 2013-8 GBP £19,797
Bradford City Council 2013-7 GBP £23,354
Leeds City Council 2013-7 GBP £86,462 Tyres
Bradford City Council 2013-6 GBP £17,959
Leeds City Council 2013-6 GBP £4,186 Tyres
Leeds City Council 2013-5 GBP £92,780 Tyres
Bradford City Council 2013-5 GBP £48,341

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 G W TYRES (WAKEFIELD) 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 G W TYRES (WAKEFIELD) 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 G W TYRES (WAKEFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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