A D Tyres (wholesale) Limited in Ashover CHESTERFIELD

A D Tyres (wholesale) Limited CHESTERFIELD

Founded in 2000, A D Tyres (wholesale), classified under reg no. 04087390 is an active company. Currently registered at Alice Head Farm Alicehead Road S45 0DQ, Chesterfield the company has been in the business for 24 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 4 directors in the the firm, namely Thomas O., Amanda M. and Angela F. and others. In addition one secretary - Angela F. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

A D Tyres (wholesale) Limited Address / Contact

Office Address	Alice Head Farm Alicehead Road
Office Address2	Ashover
Town	Chesterfield
Post code	S45 0DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04087390
Date of Incorporation	Tue, 10th Oct 2000
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Thomas O.

Position: Director

Appointed: 01 February 2023

Amanda M.

Position: Director

Appointed: 11 October 2018

Angela F.

Position: Secretary

Appointed: 10 October 2000

Angela F.

Position: Director

Appointed: 10 October 2000

David F.

Position: Director

Appointed: 10 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2000

Resigned: 10 October 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is David F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Angela F. This PSC owns 25-50% shares and has 25-50% voting rights.

David F.

Notified on	1 August 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Angela F.

Notified on	1 August 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 5th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 5th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 17th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 2nd, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 17th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 7th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 21st, March 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 23rd, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 15th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 16th, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 10th, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/10	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 16th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 13th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 21st, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 15th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 25th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 25th, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 24th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 24th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Small company accounts made up to 2004/01/31 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 8th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 8th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/10 with complete member list filed on: 10th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/10 with complete member list filed on: 10th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 1st, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/10/25 with complete member list filed on: 25th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/25 with complete member list filed on: 25th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 24th, October 2000	accounts	Free Download (1 page)

A D Tyres (wholesale) Limited CHESTERFIELD

A D Tyres (wholesale) Limited Address / Contact

Company Information / Profile

Company staff

Thomas O.

Amanda M.

Angela F.

Angela F.

David F.

Swift Incorporations Limited

People with significant control

Company filings

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