Harolds Tyres Limited in Andover Road WINCHESTER

Harolds Tyres Limited WINCHESTER

Founded in 2002, Harolds Tyres, classified under reg no. 04390410 is an active company. Currently registered at Micheldever Station SO21 3AP, Winchester the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Will G. and Jonathan C.. In addition one secretary - Will G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harolds Tyres Limited Address / Contact

Office Address	Micheldever Station
Office Address2	Andover Road
Town	Winchester
Post code	SO21 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04390410
Date of Incorporation	Fri, 8th Mar 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Will G.

Position: Director

Appointed: 01 May 2020

Will G.

Position: Secretary

Appointed: 01 May 2020

Jonathan C.

Position: Director

Appointed: 12 October 2015

Duncan W.

Position: Director

Appointed: 12 October 2015

Resigned: 01 May 2020

Jonathan C.

Position: Secretary

Appointed: 12 October 2015

Resigned: 01 May 2020

Andrew M.

Position: Director

Appointed: 12 March 2002

Resigned: 12 October 2015

Graham M.

Position: Secretary

Appointed: 08 March 2002

Resigned: 12 October 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 March 2002

Resigned: 08 March 2002

Graham M.

Position: Director

Appointed: 08 March 2002

Resigned: 12 October 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2002

Resigned: 08 March 2002

David M.

Position: Director

Appointed: 08 March 2002

Resigned: 12 October 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Micheldever Tyre Services Ltd from Winchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Micheldever Tyre Services Ltd

Micheldever Tyre Services Micheldever Station, Winchester, SO21 3AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01817398
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 6th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 7th, June 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 5th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 11, 2015 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from October 11, 2016 to March 31, 2016 filed on: 5th, October 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2016 to October 11, 2015 filed on: 28th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 8, 2016: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 19th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 19, 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, January 2009	accounts	Free Download (5 pages)
363a	Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363s	Period up to March 31, 2007 - Annual return with full member list filed on: 31st, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 31, 2007 - Annual return with full member list filed on: 31st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 17, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2003 filed on: 11th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 11th, January 2004	accounts	Free Download (6 pages)
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2002	incorporation	Free Download (17 pages)

Harolds Tyres Limited WINCHESTER

Harolds Tyres Limited Address / Contact

Company Information / Profile

Company staff

Will G.

Will G.

Jonathan C.

Duncan W.

Jonathan C.

Andrew M.

Graham M.

Instant Companies Limited

Graham M.

Swift Incorporations Limited

David M.

People with significant control

Company filings

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