North Central Tyres Limited in Luddendenfoot HALIFAX

North Central Tyres Limited HALIFAX

Founded in 2003, North Central Tyres, classified under reg no. 04682641 is an active company. Currently registered at Unit 1 Station Road Industrial Estate HX2 6AD, Halifax the company has been in the business for 21 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Tue, 28th Feb 2023.

There is a single director in the firm at the moment - Daniel A., appointed on 28 February 2003. In addition, a secretary was appointed - Joyce A., appointed on 28 February 2003. Currenlty, the firm lists one former director, whose name is Ukf Directors Limited and who left the the firm on 28 February 2003. In addition, there is one former secretary - Ukf Secretaries Limited who worked with the the firm until 28 February 2003.

North Central Tyres Limited Address / Contact

Office Address	Unit 1 Station Road Industrial Estate
Office Address2	Luddendenfoot
Town	Halifax
Post code	HX2 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04682641
Date of Incorporation	Fri, 28th Feb 2003
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (205 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Joyce A.

Position: Secretary

Appointed: 28 February 2003

Daniel A.

Position: Director

Appointed: 28 February 2003

Ukf Secretaries Limited

Position: Secretary

Appointed: 28 February 2003

Resigned: 28 February 2003

Ukf Directors Limited

Position: Director

Appointed: 28 February 2003

Resigned: 28 February 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Daniel A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel A.

Notified on	14 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	31 385	23 988	25 122	24 351	35 049	25 243	34 057

Other
Average Number Employees During Period		1	1	1	1	1	1
Creditors	32 599	24 628	22 838	32 906	39 776	31 672	41 338
Fixed Assets	21 148	17 890	15 285	22 867	17 634	13 222	12 050
Net Current Assets Liabilities	-1 214	-640	2 284	-8 555	-4 727	-6 429	-7 281
Total Assets Less Current Liabilities	19 934	17 250	17 569	14 312	12 907	6 793	4 769

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 18th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 18th, July 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 21st, July 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 23rd, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 18th, November 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 28th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 14th, August 2018	accounts	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ. Previous address: No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG filed on: 28th, February 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 12th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 22nd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 17th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 24th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 14th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 18th, May 2010	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, March 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 15th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
CH01	On Sun, 28th Feb 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 17th, July 2009	accounts	Free Download (6 pages)
287	Registered office changed on 05/03/2009 from unit 1 station road industrial estate luddendenfoot halifax west yorkshire HX2 6AD filed on: 5th, March 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 5th Mar 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, March 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 4th, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 8th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 4th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, March 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 9th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 9th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 10th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 10th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
287	Registered office changed on 10/03/05 from: unit 1 station road ind estate luddendenfoot halifax west yorkshire HX2 6AD filed on: 10th, March 2005	address	Free Download (1 page)
287	Registered office changed on 10/03/05 from: unit 1 station road ind estate luddendenfoot halifax west yorkshire HX2 6AD filed on: 10th, March 2005	address	Free Download (1 page)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 03/03/05	annual return
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 03/03/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 28th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 28th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (6 pages)
288b	On Sat, 8th Mar 2003 Director resigned filed on: 8th, March 2003	officers	Free Download (1 page)
288a	On Sat, 8th Mar 2003 New secretary appointed filed on: 8th, March 2003	officers	Free Download (1 page)
288a	On Sat, 8th Mar 2003 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288b	On Sat, 8th Mar 2003 Director resigned filed on: 8th, March 2003	officers	Free Download (1 page)
288b	On Sat, 8th Mar 2003 Secretary resigned filed on: 8th, March 2003	officers	Free Download (1 page)
288a	On Sat, 8th Mar 2003 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On Sat, 8th Mar 2003 New secretary appointed filed on: 8th, March 2003	officers	Free Download (1 page)
288b	On Sat, 8th Mar 2003 Secretary resigned filed on: 8th, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2003	incorporation	Free Download (21 pages)

North Central Tyres Limited HALIFAX

North Central Tyres Limited Address / Contact

Company Information / Profile

Company staff

Joyce A.

Daniel A.

Ukf Secretaries Limited

Ukf Directors Limited

People with significant control

Annual reports financial information

Company filings

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