Cefni Tyres Limited in Thompson Road BLACKPOOL - FY4 5PN

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Cefni Tyres Limited BLACKPOOL

Founded in 2002, Cefni Tyres, classified under reg no. 04554926 is an active company. Currently registered at Unit 16 Whitehills Business Park FY4 5PN, Blackpool the company has been in the business for twenty two years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Leigh G., Antony B.. Of them, Antony B. has been with the company the longest, being appointed on 12 August 2022 and Leigh G. has been with the company for the least time - from 31 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cefni Tyres Limited Address / Contact

Office Address	Unit 16 Whitehills Business Park
Office Address2	Thompson Road
Town	Blackpool
Post code	FY4 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04554926
Date of Incorporation	Mon, 7th Oct 2002
Industry	Dormant Company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Leigh G.

Position: Director

Appointed: 31 October 2022

Antony B.

Position: Director

Appointed: 12 August 2022

Darren P.

Position: Director

Appointed: 05 July 2021

Resigned: 12 August 2022

Martin A.

Position: Director

Appointed: 28 September 2020

Resigned: 12 March 2021

Stephen R.

Position: Director

Appointed: 31 July 2015

Resigned: 31 October 2022

Muhammad S.

Position: Director

Appointed: 31 July 2015

Resigned: 28 September 2020

Dyfed O.

Position: Director

Appointed: 08 November 2010

Resigned: 31 July 2015

William O.

Position: Director

Appointed: 08 November 2010

Resigned: 31 July 2015

Gwyneth O.

Position: Director

Appointed: 08 November 2010

Resigned: 31 July 2015

Geraint O.

Position: Secretary

Appointed: 08 November 2010

Resigned: 31 July 2015

Geraint O.

Position: Director

Appointed: 08 November 2010

Resigned: 31 July 2015

Medwyn E.

Position: Director

Appointed: 07 October 2002

Resigned: 02 November 2010

Gwynfor O.

Position: Director

Appointed: 07 October 2002

Resigned: 02 November 2010

Medwyn E.

Position: Secretary

Appointed: 07 October 2002

Resigned: 02 November 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 07 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 October 2002

Resigned: 07 October 2002

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Tyreforce Nw Limited from Blackpool, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cefni Tyres Mon Limited that entered Skelmersdale, England as the address. This PSC has a legal form of "a private 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 Stephen R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Tyreforce Nw Limited

Unit 16 Whitehills Business Park, Thompson Road, Blackpool, Lancashire, FY4 5PN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04396284
Notified on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cefni Tyres Mon Limited

Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07344922
Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2016-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	322 479	100	100	100

Balance Sheet
Current Assets	398 508	100					100	100	100
Debtors	252 338	100					100	100	100
Net Assets Liabilities					100	100	100	100	100
Cash Bank On Hand					100	100	100
Cash Bank In Hand	85 884	100	100	100
Intangible Fixed Assets	24 600
Net Assets Liabilities Including Pension Asset Liability	322 479	100	100	100
Stocks Inventory	60 286
Tangible Fixed Assets	21 469

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	322 379
Shareholder Funds	322 479	100	100	100

Other
Net Current Assets Liabilities	285 646	100					100	100	100
Total Assets Less Current Liabilities	331 715	100					100	100	100
Number Shares Allotted	100	100	100	100		100	100
Par Value Share		1	1	1		1	1
Creditors Due After One Year	9 236
Creditors Due Within One Year	112 862
Fixed Assets	46 069
Share Capital Allotted Called Up Paid		100	100	100
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 5th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 10th, April 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2018	resolution	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 13th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, January 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2016/09/30 filed on: 15th, November 2016	accounts	Free Download (1 page)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/10/31 filed on: 18th, February 2016	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/10/31. filed on: 17th, February 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 4th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 17th, July 2015	annual return	Free Download (8 pages)
AAMD	Data of amended total exemption small company accounts made up to 2013/10/31 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 10th, October 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/10	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 13th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 14th, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 19th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 21st, October 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/07 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 10th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/07 filed on: 22nd, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 8th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/22 with complete member list filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 17th, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/10/17	annual return
363s	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/10/17	annual return
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 24th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 24th, December 2004	accounts	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)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 16th, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 16th, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002/10/07. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/10/07. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 11th, October 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, October 2002	resolution
RESOLUTIONS	Election resolution filed on: 11th, October 2002	resolution
RESOLUTIONS	Election resolution filed on: 11th, October 2002	resolution	Free Download
NEWINC	Company registration filed on: 7th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, October 2002	incorporation	Free Download (17 pages)

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