Buy Tyres started in year 2011 as Private Limited Company with registration number 07657329. The Buy Tyres company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Colchester at Warden House. Postal code: CO3 3LX.
Currently there are 2 directors in the the company, namely Richard B. and Barnaby B.. In addition one secretary - Lucy M. - is with the firm. As of 4 May 2024, there was 1 ex director - John C.. There were no ex secretaries.
| Office Address | Warden House |
| Office Address2 | 37 Manor Road |
| Town | Colchester |
| Post code | CO3 3LX |
| Country of origin | United Kingdom |
| Registration Number | 07657329 |
| Date of Incorporation | Fri, 3rd Jun 2011 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (34 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Secretary
Appointed: 31 July 2012
Position: Director
Appointed: 03 June 2011
Position: Director
Appointed: 03 June 2011
The list of PSCs who own or control the company includes 4 names. As BizStats established, there is Lucy M. This PSC. The second one in the PSC register is Wolfrace Wheels (Uk) Ltd that put Maldon, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .
Lucy M.
| Notified on | 4 June 2016 |
| Nature of control: |
right to appoint and remove directors |
Wolfrace Wheels (Uk) Ltd
6a The Street Industrial Estate Heybridge, Maldon, Essex, CM9 4XB, England
| Legal authority | The Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 02406254 |
| Notified on | 4 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard B.
| Notified on | 4 June 2016 |
| Nature of control: |
right to appoint and remove directors |
Barnaby B.
| Notified on | 4 June 2016 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | |||||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other | ||||||||||||
| Number Shares Allotted | 100 | 100 | ||||||||||
| Par Value Share | 1 | 1 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 23rd, February 2024 |
accounts | Free Download (2 pages) |
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