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Advance Tyres Holdings Limited (Companies House Registration Number 01853463) is a private limited company incorporated on 1984-10-08 in England. The business has its registered office at Clements Farm, Toot Hill, Ongar CM5 9LL. Having undergone a change in 2005-01-11, the previous name the enterprise used was Advance Tyres Limited. Advance Tyres Holdings Limited operates Standard Industrial Classification code: 45310 - "wholesale trade of motor vehicle parts and accessories", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Advance Tyres Holdings Limited
Number 01853463
Date of Incorporation: October 8, 1984
End of financial year: 31 October
Address: Clements Farm, Toot Hill, Ongar, CM5 9LL
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Penelope B. (in the company from 27 September 2018), John M. (appointment date: 14 November 1991). 1 secretary is present: Penelope B. (appointed on 02 December 1991). The official register lists 2 persons of significant control, namely: Penelope B. has 1/2 or less of shares, 1/2 or less of voting rights, John M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 168,015 101,070 24,047 94,477 65,642 95,828 85,752 99,172 61,088 54,183
Fixed Assets 842,114 833,981 825,980 819,732 811,395 1,750,928 3,107,429 3,106,816 3,262,609 3,262,159
Total Assets Less Current Liabilities 784,567 674,733 541,994 541,932 309,072 1,775,571 3,107,631 3,111,148 3,220,503 3,199,175
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 169,790 97,356 2,017 - - - - - - -
Tangible Fixed Assets 842,014 833,881 825,880 - - - - - - -

People with significant control

Penelope B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
John M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 22nd, February 2024 | accounts 		Free Download (9 pages)

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