A & B Tyres Limited in Waltham Cross HERTFORDSHIRE

A & B Tyres Limited HERTFORDSHIRE

A & B Tyres started in year 1991 as Private Limited Company with registration number 02581872. The A & B Tyres company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Hertfordshire at 103 High Street. Postal code: EN8 7AN.

The company has one director. Vivien B., appointed on 15 December 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Vivien B. who worked with the the company until 16 February 2016.

A & B Tyres Limited Address / Contact

Office Address	103 High Street
Office Address2	Waltham Cross
Town	Hertfordshire
Post code	EN8 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02581872
Date of Incorporation	Tue, 12th Feb 1991
Industry	Maintenance and repair of motor vehicles
End of financial Year	29th February
Company age	33 years old
Account next due date	Thu, 30th Nov 2023 (163 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Vivien B.

Position: Director

Appointed: 15 December 2015

Frederick B.

Position: Director

Appointed: 01 September 2008

Resigned: 05 June 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1991

Resigned: 04 February 1991

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 1991

Resigned: 04 February 1991

Vivien B.

Position: Secretary

Appointed: 04 February 1991

Resigned: 16 February 2016

Anthony B.

Position: Director

Appointed: 04 February 1991

Resigned: 19 September 2015

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Vivien B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emma B. This PSC owns 25-50% shares. The third one is Natalie B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Vivien B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Emma B.

Notified on	16 October 2018
Nature of control:	25-50% shares

Natalie B.

Notified on	16 October 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	43 507		83 696	102 761	1 484	262	548	549	594
Current Assets	43 799		83 696				548	1 209	594
Debtors	292							660
Net Assets Liabilities	433 872		457 245	478 888	478 277	471 590	468 686	465 819	464 023
Other Debtors	253							660
Property Plant Equipment	202 801	202 801	202 800	203 052	202 935	202 818	202 799	202 799	202 799

Other
Version Production Software						2 020	2 021	2 022
Accrued Liabilities	760		1 184	1 100	5 721	1 125	750
Accumulated Depreciation Impairment Property Plant Equipment		4 198	199	97	214	331	350	350	350
Additions Other Than Through Business Combinations Property Plant Equipment				350
Average Number Employees During Period	2		1	1	1	1
Creditors	112 728		129 251	126 925	26 142	31 490	34 661	38 189	39 370
Equity Securities Held		300 000	300 000	300 000	300 000	300 000	300 000	300 000	300 000
Fixed Assets	502 801		502 800	503 052	502 935	502 818	502 799	502 799	502 799
Increase From Depreciation Charge For Year Property Plant Equipment				97	117	117	19
Investments	300 000		300 000	300 000	300 000	300 000	300 000	300 000	300 000
Loans From Directors	111 710		122 209	120 738	20 586	30 440	36 501	40 038	41 226
Net Current Assets Liabilities	-68 929		-45 555	-24 164	-24 658	-31 228	-34 113	-36 980	-38 776
Nominal Value Allotted Share Capital	100		100	100	100	100	100	100	100
Number Shares Allotted			100	100	100	100	100	100	100
Other Creditors	40						-160
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 999	199
Other Disposals Property Plant Equipment			4 000	200
Par Value Share			1	1	1	1	1	1	1
Prepayments Accrued Income	39
Property Plant Equipment Gross Cost		206 999	202 999	203 149	203 149	203 149	203 149	203 149	203 149
Taxation Social Security Payable	218		5 858	5 087	-165	-75	-2 430	-1 844	-2 055
Value-added Tax Payable								-5	199

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 26th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 30th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 24th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 15th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 22nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 30th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 25th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 17th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 22nd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 4, 2008 filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 8th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 8th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 4, 2005 filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 4, 2005 filed on: 4th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 29th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 29th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 24th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 24th, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 18, 2002 filed on: 18th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 2002 filed on: 18th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 28th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 28th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to February 14, 2001 filed on: 14th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2001 filed on: 14th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 2000 filed on: 22nd, December 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2000 filed on: 22nd, December 2000	accounts	Free Download (7 pages)
363s	Annual return made up to February 22, 2000 filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 2000 filed on: 22nd, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 1999 filed on: 30th, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 1999 filed on: 30th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to February 18, 1999 filed on: 18th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 18, 1999 filed on: 18th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 1998 filed on: 30th, December 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 1998 filed on: 30th, December 1998	accounts	Free Download (7 pages)
363s	Annual return made up to February 24, 1998 filed on: 24th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 1998 filed on: 24th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 1997 filed on: 2nd, May 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 1997 filed on: 2nd, May 1997	accounts	Free Download (6 pages)
363s	Annual return made up to April 9, 1997 filed on: 9th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to April 9, 1997 filed on: 9th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 29, 1996 filed on: 4th, November 1996	accounts	Free Download
AA	Accounts for a small company made up to February 29, 1996 filed on: 4th, November 1996	accounts
363s	Annual return made up to March 21, 1996 filed on: 21st, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to March 21, 1996 filed on: 21st, March 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 9th, January 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 9th, January 1996	accounts	Free Download (11 pages)
363s	Annual return made up to February 14, 1995 filed on: 14th, February 1995	annual return	Free Download
363s	Annual return made up to February 14, 1995 filed on: 14th, February 1995	annual return
AA	Full accounts data made up to February 28, 1994 filed on: 24th, November 1994	accounts
AA	Full accounts data made up to February 28, 1994 filed on: 24th, November 1994	accounts	Free Download
363s	Annual return made up to June 22, 1994 filed on: 22nd, June 1994	annual return
363s	Annual return made up to June 22, 1994 filed on: 22nd, June 1994	annual return	Free Download
AA	Full accounts data made up to February 28, 1993 filed on: 4th, May 1994	accounts
AA	Full accounts data made up to February 28, 1993 filed on: 4th, May 1994	accounts	Free Download
363s	Annual return made up to December 20, 1993 filed on: 20th, December 1993	annual return
363s	Annual return made up to December 20, 1993 filed on: 20th, December 1993	annual return	Free Download
AA	Full accounts data made up to February 29, 1992 filed on: 25th, April 1993	accounts
AA	Full accounts data made up to February 29, 1992 filed on: 25th, April 1993	accounts	Free Download
363s	Annual return made up to June 24, 1992 filed on: 24th, June 1992	annual return	Free Download
363s	Annual return made up to June 24, 1992 filed on: 24th, June 1992	annual return

A & B Tyres Limited HERTFORDSHIRE

A & B Tyres Limited Address / Contact

Company Information / Profile

Company staff

Vivien B.

Frederick B.

Temple Secretaries Limited

Company Directors Limited

Vivien B.

Anthony B.

People with significant control

Annual reports financial information

Company filings

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