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Company Information for

C & R TYRES LIMITED

STATION YARD, SPROUSTON ROAD, KELSO, ROXBURGHSHIRE, TD5 8EU,
Company Registration Number
SC159954
Private Limited Company
Active

Company Overview

About C & R Tyres Ltd
C & R TYRES LIMITED was founded on 1995-08-23 and has its registered office in Kelso. The organisation's status is listed as "Active". C & R Tyres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C & R TYRES LIMITED
 
Legal Registered Office
STATION YARD
SPROUSTON ROAD
KELSO
ROXBURGHSHIRE
TD5 8EU
Other companies in TD5
 
Filing Information
Company Number SC159954
Company ID Number SC159954
Date formed 1995-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB663978478  
Last Datalog update: 2024-04-06 21:00:00
Primary Source:Companies House
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Companies with same name C & R TYRES LIMITED
The following companies were found which have the same name as C & R TYRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & R TYRES (CAMBRIDGE) LTD. UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB22 3JH Dissolved Company formed on the 2000-11-01

Company Officers of C & R TYRES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PHILIP GRINDELL
Company Secretary 1995-12-20
CHRISTOPHER PHILIP GRINDELL
Director 1995-12-20
ROBERT HASTIE
Director 1996-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARGARET GRINDELL
Director 1995-12-20 1996-01-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-08-23 1995-12-20
COMBINED NOMINEES LIMITED
Nominated Director 1995-08-23 1995-12-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-08-23 1995-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PHILIP GRINDELL DELTA RECLAMATION LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
CHRISTOPHER PHILIP GRINDELL DELTA RECYCLING LIMITED Company Secretary 2005-03-09 CURRENT 2005-03-09 Active
CHRISTOPHER PHILIP GRINDELL MAGNUMS & MORE LTD Director 2013-10-16 CURRENT 2013-10-16 Active
CHRISTOPHER PHILIP GRINDELL DELTA RECLAMATION LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
CHRISTOPHER PHILIP GRINDELL DELTA RECYCLING LIMITED Director 2005-03-09 CURRENT 2005-03-09 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
2024-03-22Unaudited abridged accounts made up to 2023-06-30
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-13Unaudited abridged accounts made up to 2022-06-30
2022-08-25CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-02-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-03-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 80000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 80000
2015-08-27AR0123/08/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 80000
2014-09-01AR0123/08/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-26AR0123/08/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-05AR0123/08/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-04-03466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-08-26AR0123/08/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-13AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Mr Robert Hastie on 2009-10-01
2010-08-10MG01sParticulars of a mortgage or charge / charge no: 4
2010-07-21MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 2
2010-03-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-24363aReturn made up to 23/08/09; full list of members
2009-03-30AA30/06/08 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-02-27AA30/06/07 TOTAL EXEMPTION FULL
2007-09-06363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-12363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-25363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-11RES04£ NC 50000/100000 23/11
2003-10-11123NC INC ALREADY ADJUSTED 23/11/01
2003-10-11RES13RECLASSIFY SHARES 23/11/01
2003-09-15363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-25466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-05-16410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-05419a(Scot)DEC MORT/CHARGE *****
2002-10-04410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-17363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-08RES13SHARES RATIFIED AND RE 23/11/01
2002-03-0888(2)RAD 23/11/01--------- £ SI 39998@1=39998 £ IC 2/40000
2002-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-09-12363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/00
2000-10-03363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-07-1988(2)RAD 20/06/00--------- £ SI 30000@1=30000 £ IC 10000/40000
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-03225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-02363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-08363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1997-09-19363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-30363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-03-08410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-08288DIRECTOR RESIGNED
1996-02-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-0888(2)RAD 06/02/96--------- £ SI 9998@1=9998 £ IC 2/10000
1996-02-07288NEW DIRECTOR APPOINTED
1996-01-11ORES04£ NC 100/50000 20/12/
1996-01-11287REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 3 HILL STREET EDINBURGH EH2 3JP
1996-01-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-11SRES01ALTER MEM AND ARTS 20/12/95
1996-01-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-11123NC INC ALREADY ADJUSTED 20/12/95
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
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to C & R TYRES 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 C & R TYRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2010-08-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2003-05-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 C & R TYRES LIMITED

Intangible Assets
Patents
We have not found any records of C & R TYRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & R TYRES LIMITED
Trademarks
We have not found any records of C & R TYRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & R TYRES 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 (45320 - Retail trade of motor vehicle parts and accessories) as C & R TYRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & R TYRES 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 C & R TYRES 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 C & R TYRES 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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