S And M Tyres Holdings Limited. net worth, address, company information. Free

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S and M Tyres Holdings Limited (registration number 06978507) is a private limited company legally formed on 2009-08-03 originating in England. The firm has its registered office at Eg Wholesale, Elite House Star Road, Partridge Green, Horsham RH13 8RA. S and M Tyres Holdings Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	S And M Tyres Holdings Limited
Number	06978507
Date of Incorporation:	August 3, 2009
End of financial year:	31 January
Address:	Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, RH13 8RA
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Susan W. (in the company from 28 April 2010), Richard W. (appointment date: 03 August 2009). 1 secretary is there as well: Richard W. (appointed on 03 August 2009). The official register lists 1 person of significant control - Richard W., the single individual in the company that has over 1/2 to 3/4 of shares.

Directors

People with significant control

Richard W.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' accounts made up to January 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' accounts made up to January 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to January 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to January 31, 2021 filed on: 1st, October 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to January 31, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 069785070016, created on July 24, 2020 filed on: 24th, July 2020 \| mortgage	Free Download (33 pages)
(AA) Group of companies' accounts made up to January 31, 2019 filed on: 12th, October 2019 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: April 12, 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2018 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to January 31, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 069785070015, created on April 9, 2018 filed on: 11th, April 2018 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 069785070014, created on April 9, 2018 filed on: 11th, April 2018 \| mortgage	Free Download (12 pages)
(AD01) Registered office address changed from Elite Garages Brighton Road Mannings Heath Horsham West Sussex RH13 6HY to Eg Wholesale, Elite House Star Road Partridge Green Horsham West Sussex RH13 8RA on November 6, 2017 filed on: 6th, November 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to January 31, 2017 filed on: 17th, October 2017 \| accounts	Free Download (30 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069785070013, created on December 13, 2016 filed on: 16th, December 2016 \| mortgage	Free Download (12 pages)
(AA) Group of companies' accounts made up to January 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (29 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, March 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, March 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, March 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, March 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to November 1, 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 19, 2015: 100.00 GBP capital
(AA) Group of companies' accounts made up to January 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 069785070009, created on September 15, 2015 filed on: 17th, September 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 069785070011, created on September 15, 2015 filed on: 17th, September 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 069785070012, created on September 15, 2015 filed on: 17th, September 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 069785070010, created on September 15, 2015 filed on: 17th, September 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 069785070008, created on September 4, 2015 filed on: 10th, September 2015 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 069785070007, created on December 17, 2014 filed on: 20th, December 2014 \| mortgage	Free Download (7 pages)
(AR01) Annual return made up to November 1, 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 25, 2014: 100.00 GBP capital
(AA) Group of companies' accounts made up to January 31, 2014 filed on: 13th, October 2014 \| accounts	Free Download (27 pages)
(MISC) Section 519 filed on: 8th, September 2014 \| miscellaneous	Free Download (1 page)
(CH01) On April 1, 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(CH01) On April 28, 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(CH01) On April 28, 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 069785070004 filed on: 19th, December 2013 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 069785070005 filed on: 19th, December 2013 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 069785070003 filed on: 19th, December 2013 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 069785070002 filed on: 19th, December 2013 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 069785070006 filed on: 19th, December 2013 \| mortgage	Free Download (10 pages)
(AR01) Annual return made up to November 1, 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to January 31, 2013 filed on: 17th, July 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to November 1, 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to January 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 24th, September 2012 \| capital	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, September 2012 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, September 2012 \| resolution	Free Download (13 pages)
(AR01) Annual return made up to August 3, 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on May 1, 2012. Old Address: 97 Church Street Brighton East Sussex BN1 1UJ filed on: 1st, May 2012 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 27th, February 2012 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 9th, February 2012 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to January 31, 2011 filed on: 7th, November 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to August 3, 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(CH01) On August 3, 2011 director's details were changed filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(CH03) On August 3, 2011 secretary's details were changed filed on: 15th, August 2011 \| officers	Free Download (1 page)
(CH01) On August 3, 2011 director's details were changed filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 13th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 3, 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (6 pages)
(CH03) On August 3, 2010 secretary's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 3, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 3, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 15, 2010: 100.00 GBP filed on: 2nd, August 2010 \| capital	Free Download (3 pages)
(AP01) On June 22, 2010 new director was appointed. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AP01) On April 28, 2010 new director was appointed. filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 31, 2010 to January 31, 2010 filed on: 28th, April 2010 \| accounts	Free Download (1 page)
(288a) On September 2, 2009 Director and secretary appointed filed on: 2nd, September 2009 \| officers	Free Download (3 pages)
(288b) On August 6, 2009 Appointment terminated director filed on: 6th, August 2009 \| officers	Free Download (1 page)
(288b) On August 6, 2009 Appointment terminated secretary filed on: 6th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2009 \| incorporation	Free Download (20 pages)

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