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Home > England & Wales Companies > SOUTHERN TYRES (COMMERCIAL) LIMITED
Company Information for

SOUTHERN TYRES (COMMERCIAL) LIMITED

TRUCTYRE HOUSE PRINCESWAY NORTH, TEAM VALLEY, GATESHEAD, NE11 0NF,
Company Registration Number
09414873
Private Limited Company
Active

Company Overview

About Southern Tyres (commercial) Ltd
SOUTHERN TYRES (COMMERCIAL) LIMITED was founded on 2015-01-30 and has its registered office in Gateshead. The organisation's status is listed as "Active". Southern Tyres (commercial) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHERN TYRES (COMMERCIAL) LIMITED
 
Legal Registered Office
TRUCTYRE HOUSE PRINCESWAY NORTH
TEAM VALLEY
GATESHEAD
NE11 0NF
 
Filing Information
Company Number 09414873
Company ID Number 09414873
Date formed 2015-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB206175333  
Last Datalog update: 2024-04-07 04:25:46
Primary Source:Companies House
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Company Officers of SOUTHERN TYRES (COMMERCIAL) LIMITED

Current Directors
Officer Role Date Appointed
STEPHANE MAMELLE
 Director 2018-06-28
JEROME HENRI MONSAINGEON
 Director 2017-10-10
JOHN YOUNG
 Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GUILLAUME JACQUES JULLIENNE
 Director 2017-10-10 2018-06-28
GLENN WILLIAM SHERWOOD
 Director 2015-01-30 2017-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEROME HENRI MONSAINGEON COMMERCIAL TYRES OFF HIGHWAY LIMITED Director 2017-10-10 CURRENT 2013-06-04 Active
JEROME HENRI MONSAINGEON TRUCTYRE FLEET MANAGEMENT LIMITED Director 2017-10-10 CURRENT 2000-05-23 Active
JEROME HENRI MONSAINGEON TFM HOLDINGS LIMITED Director 2017-10-10 CURRENT 2006-01-03 Active
JEROME HENRI MONSAINGEON ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED Director 2016-04-11 CURRENT 1990-08-31 Active
JEROME HENRI MONSAINGEON ATS EUROMASTER LIMITED Director 2016-04-11 CURRENT 2001-10-12 Active
JOHN YOUNG COMMERCIAL TYRES OFF HIGHWAY LIMITED Director 2017-10-10 CURRENT 2013-06-04 Active
JOHN YOUNG TRUCTYRE FLEET MANAGEMENT LIMITED Director 2017-10-10 CURRENT 2000-05-23 Active
JOHN YOUNG TFM HOLDINGS LIMITED Director 2017-10-10 CURRENT 2006-01-03 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
2024-03-18CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-25Appointment of Mr John Woolnough as company secretary on 2023-09-25
2023-03-29CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-05DISS40Compulsory strike-off action has been discontinued
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM Stepnell House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LU England
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14AP01DIRECTOR APPOINTED MR BENOIT HEUBERT
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE MAMELLE
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-17AP01DIRECTOR APPOINTED MR NICHOLAS HARLEY
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLETT
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094148730003
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094148730004
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEROME HENRI MONSAINGEON
2018-09-29AP01DIRECTOR APPOINTED MR MARTIN KELLETT
2018-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT England
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JACQUES JULLIENNE
2018-07-10AP01DIRECTOR APPOINTED MR STEPHANE MAMELLE
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GLENN WILLIAM SHERWOOD
2017-10-16AP01DIRECTOR APPOINTED MR GUILLAUME JACQUES JULLIENNE
2017-10-16AP01DIRECTOR APPOINTED MR JEROME HENRI MONSAINGEON
2017-10-16AP01DIRECTOR APPOINTED MR JOHN YOUNG
2017-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-29PSC07CESSATION OF GLENN WILLIAM SHERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06PSC02Notification of Tfm Holdings Limited as a person with significant control on 2016-04-06
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-08-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-07AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0130/01/16 FULL LIST
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094148730004
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094148730003
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094148730002
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094148730001
2015-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN TYRES (COMMERCIAL) 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 SOUTHERN TYRES (COMMERCIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SOUTHERN TYRES (COMMERCIAL) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 TYRES (COMMERCIAL) LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHERN TYRES (COMMERCIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN TYRES (COMMERCIAL) LIMITED
Trademarks
We have not found any records of SOUTHERN TYRES (COMMERCIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN TYRES (COMMERCIAL) 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 (99999 - Dormant Company) as SOUTHERN TYRES (COMMERCIAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN TYRES (COMMERCIAL) 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 SOUTHERN TYRES (COMMERCIAL) 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 TYRES (COMMERCIAL) 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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    Other companies at postcode NE11 0NF