Lincolnshire Tyre (market Rasen) Co. Limited in LOUTH

Lincolnshire Tyre (market Rasen) Co. Limited LOUTH

Lincolnshire Tyre (market Rasen) started in year 2003 as Private Limited Company with registration number 04748988. The Lincolnshire Tyre (market Rasen) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Louth at 1 Eastgate. Postal code: LN11 9NB.

There is a single director in the company at the moment - Andrew P., appointed on 30 April 2003. In addition, a secretary was appointed - Vivienne M., appointed on 30 April 2012. At the moment 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.

Lincolnshire Tyre (market Rasen) Co. Limited Address / Contact

Office Address	1 Eastgate
Town	Louth
Post code	LN11 9NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04748988
Date of Incorporation	Wed, 30th Apr 2003
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Vivienne M.

Position: Secretary

Appointed: 30 April 2012

Andrew P.

Position: Director

Appointed: 30 April 2003

Timothy P.

Position: Director

Appointed: 29 September 2008

Resigned: 24 March 2010

Jill P.

Position: Secretary

Appointed: 14 January 2005

Resigned: 30 April 2012

Trevor W.

Position: Director

Appointed: 30 April 2003

Resigned: 14 January 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 30 April 2003

Andrew P.

Position: Secretary

Appointed: 30 April 2003

Resigned: 14 January 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 30 April 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Lincolnshire Tyre Co Limited from Louth, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lincolnshire Tyre Co Limited

Lincolnshire Tyre Co Limited Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03483555
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5 607	-7 492

Balance Sheet
Cash Bank In Hand	14 187	8 934
Current Assets	85 668	78 598	95 933	90 626	92 376	117 543	179 185	181 780	167 118
Debtors	54 084	51 578
Net Assets Liabilities		-5 493	10 491	4 808	11 898	26 671	36 503	34 538	10 637
Net Assets Liabilities Including Pension Asset Liability	5 607	-7 492
Stocks Inventory	17 397	18 086
Tangible Fixed Assets	24 965	20 764

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	-4 393	-17 492
Shareholder Funds	5 607	-7 492

Other
Amount Specific Advance Or Credit Directors	500	500	500	500	500
Amount Specific Advance Or Credit Repaid In Period Directors						500
Average Number Employees During Period			4	5	5	6	7	8	6
Creditors		2 551	10 459	6 410	2 362	106 282	48 333	48 379	34 203
Creditors Due After One Year	6 925	2 551
Creditors Due Within One Year	95 825	102 304
Fixed Assets		20 764	29 833	26 185	19 311	15 410	14 624	26 202	23 263
Net Current Assets Liabilities	-10 157	-23 706	-8 883	-14 967	-5 051	11 261	70 212	56 715	21 577
Number Shares Allotted		10 000
Par Value Share		1
Provisions For Liabilities Charges	2 276	1 999
Secured Debts	24 727	22 937
Share Capital Allotted Called Up Paid	10 000	10 000
Tangible Fixed Assets Additions		1 373
Tangible Fixed Assets Cost Or Valuation	55 951	57 225
Tangible Fixed Assets Depreciation	30 986	36 461
Tangible Fixed Assets Depreciation Charged In Period		5 560
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		85
Tangible Fixed Assets Disposals		99
Total Assets Less Current Liabilities	14 808	-2 942	20 950	11 218	14 260	26 671	84 836	82 917	44 840
Advances Credits Directors	500	500
Advances Credits Made In Period Directors	500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, July 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, November 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 17th, August 2017	accounts	Free Download (6 pages)
CH01	On 2017-01-10 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
CH03	On 2017-01-10 secretary's details were changed filed on: 3rd, May 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-05: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-30: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 7th, May 2014	annual return	Free Download (4 pages)
CH01	On 2014-03-20 director's details were changed filed on: 7th, May 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AP03	Appointment (date: 2012-04-30) of a secretary filed on: 30th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 30th, April 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 1 Eastgate Louth Lincolnshire LN11 9LZ United Kingdom on 2012-04-30 filed on: 30th, April 2012	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-04-30 filed on: 30th, April 2012	officers	Free Download (1 page)
CH01	On 2012-04-30 director's details were changed filed on: 30th, April 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, June 2011	accounts	Free Download (6 pages)
CH03	On 2011-04-30 secretary's details were changed filed on: 4th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 5 Eastgate Louth Lincolnshire LN11 9NB on 2010-11-25 filed on: 25th, November 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, June 2010	accounts	Free Download (7 pages)
CH01	On 2010-04-30 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 30th, April 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-04-06 filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (6 pages)
288a	On 2008-10-07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, July 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 17th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 17th, June 2005	accounts	Free Download (7 pages)
288b	On 2005-06-01 Secretary resigned filed on: 1st, June 2005	officers	Free Download (1 page)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
288b	On 2005-06-01 Secretary resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288a	On 2005-02-18 New secretary appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288b	On 2005-02-18 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-18 Secretary resigned;director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-18 New secretary appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288b	On 2005-02-18 Secretary resigned;director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-18 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, May 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 9999 shares on 2003-04-30. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2003-04-30. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, July 2003	capital	Free Download (2 pages)
288b	On 2003-05-21 Secretary resigned filed on: 21st, May 2003	officers	Free Download (1 page)
288a	On 2003-05-21 New director appointed filed on: 21st, May 2003	officers	Free Download (2 pages)
288a	On 2003-05-21 New secretary appointed;new director appointed filed on: 21st, May 2003	officers	Free Download (2 pages)
288b	On 2003-05-21 Director resigned filed on: 21st, May 2003	officers	Free Download (1 page)
288b	On 2003-05-21 Secretary resigned filed on: 21st, May 2003	officers	Free Download (1 page)
288a	On 2003-05-21 New director appointed filed on: 21st, May 2003	officers	Free Download (2 pages)
288b	On 2003-05-21 Director resigned filed on: 21st, May 2003	officers	Free Download (1 page)
288a	On 2003-05-21 New secretary appointed;new director appointed filed on: 21st, May 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 17th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 17th, May 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, April 2003	incorporation	Free Download (15 pages)

Lincolnshire Tyre (market Rasen) Co. Limited LOUTH

Lincolnshire Tyre (market Rasen) Co. Limited Address / Contact

Company Information / Profile

Company staff

Vivienne M.

Andrew P.

Timothy P.

Jill P.

Trevor W.

Company Directors Limited

Andrew P.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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