Zr Tyres Limited. net worth, address, company information. Free

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Zr Tyres Limited (reg no 07708949) is a private limited company incorporated on 2011-07-18. The enterprise is registered at Station Yard, Horncastle LN9 5AQ. Changed on 2012-11-05, the previous name this company utilized was Tyre Rack Limited. Zr Tyres Limited operates SIC code: 45310 which means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Zr Tyres Limited
Number	07708949
Date of Incorporation:	2011/07/18
End of financial year:	31 December
Address:	Station Yard, Horncastle, LN9 5AQ
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

As for the 2 directors that can be found in this particular firm, we can name: Nigel B. (in the company from 05 December 2012), Benjamin B. (appointment date: 18 July 2011). The Companies House lists 2 persons of significant control, LN9 5AQ Horncastle, Lincolnshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tanvic Group Limited is located at 96 Appleton Gate, NG24 1LS Newark, Nottinghamshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	100	102,527	96,799	68,832	70,062	80,703	102,935
Number Shares Allotted	-	50	50	50	-	-	-
Shareholder Funds	100	-121,681	-165,047	-198,575	-	-	-
Tangible Fixed Assets	-	156,810	146,308	128,530	-	-	-
Total Assets Less Current Liabilities	100	178,319	134,953	-198,575	-219,529	-258,431	-251,292

People with significant control

B A Bush And Son Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	00976405
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tanvic Group Limited

6 April 2016 - 16 October 2018

Address	Granary Lodge 96 Appleton Gate, Newark, Nottinghamshire, NG24 1LS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	00985614
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (38 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, January 2021 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, January 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, January 2021 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Tuesday 16th October 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, October 2018 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 25th, October 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 13th September 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (11 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 18 Northgate Sleaford NG34 7BJ filed on: 15th, September 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th July 2015 filed on: 20th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th July 2015 capital
(CH01) On Thursday 16th July 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Monday 1st June 2015 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 19th, November 2014 \| document replacement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (8 pages)
(CH01) On Friday 30th May 2014 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th July 2013 filed on: 29th, July 2013 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Wednesday 5th December 2012. filed on: 21st, December 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 21st December 2012. filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th December 2012. filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 20th December 2012 filed on: 20th, December 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, December 2012 \| resolution	Free Download (29 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 5th December 2012 filed on: 14th, December 2012 \| capital	Free Download (4 pages)
(CERTNM) Company name changed tyre rack LIMITEDcertificate issued on 05/11/12 filed on: 5th, November 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on Monday 24th September 2012 change of name
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th July 2012 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 31st July 2012 to Saturday 31st December 2011 filed on: 5th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, July 2011 \| incorporation	Free Download (35 pages)

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