APT TYRE DISTRIBUTORS LIMITED - REDDITCH


Company Profile Company Filings

Overview

APT TYRE DISTRIBUTORS LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Dissolved - no longer trading.
APT TYRE DISTRIBUTORS LIMITED was incorporated 20 years ago on 24/04/2003 and has the registered number: 04743402. The accounts status is MICRO ENTITY.

APT TYRE DISTRIBUTORS LIMITED - REDDITCH

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

ICKNIELD STREET DRIVE
REDDITCH
B98 0DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2022 30/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2022-04-06 CURRENT
MRS JOHANNA RUTH HARTLEY Mar 1975 British Director 2022-10-04 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2022-04-06 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-24 UNTIL 2003-04-24 RESIGNED
ALAN PAYLING Feb 1956 British Director 2003-04-24 UNTIL 2022-04-06 RESIGNED
MR ANDREW JOHN RANDALL Jul 1961 British Director 2022-04-06 UNTIL 2022-10-07 RESIGNED
ANITA JANE PAYLING British Secretary 2003-04-24 UNTIL 2022-04-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-04-24 UNTIL 2003-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcconechy’S Tyre Service Limited 2022-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Gerald Payling 2016-04-06 - 2022-04-06 2/1956 Goole   East Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Anita Jane Payling 2016-04-06 - 2022-04-06 10/1959 Goole   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHAM TYRE COMPANY,LIMITED(THE) REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
NATIONAL TYRE SERVICE LIMITED REDDITCH ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED REDDITCH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LASERCARE CLINICS (HARROGATE) LIMITED BIRMINGHAM ENGLAND Active FULL 86220 - Specialists medical practice activities
STAPLES EMPLOYMENT SERVICES LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LASERTRONICS LIMITED BIRMINGHAM ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NW AUTOCENTRES LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
LASERCARE SKIN & BODY LIMITED BIRMINGHAM ENGLAND Active DORMANT 86900 - Other human health activities
STAPLES INTERNATIONAL LIMITED HIGH WYCOMBE Dissolved... DORMANT 70100 - Activities of head offices
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
FAREHAM DEVELOPMENTS (TWO) LIMITED MIDDLESBROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FAREHAM DEVELOPMENTS (ONE) LIMITED MIDDLESBROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LASER EXPRESS LIMITED BIRMINGHAM ENGLAND Active DORMANT 86220 - Specialists medical practice activities
LASERCARE EXPRESS LIMITED BIRMINGHAM ENGLAND Active DORMANT 86220 - Specialists medical practice activities
BIRKENSHAW TYRE COMPANY LIMITED GLASGOW SCOTLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BIRKENSHAW DISTRIBUTORS LIMITED GLASGOW SCOTLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ACORN (PAISLEY) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
CONSTANT PRICE MONITOR LIMITED GLASGOW SCOTLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories
AXLE GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
APT Tyre Distributors Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-05-2021 £122,765 equity
APT Tyre Distributors Limited - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-05-2020 £107,108 equity
APT Tyre Distributors Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-05-2019 £114,216 equity
APT Tyre Distributors Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-05-2018 £104,167 equity
APT Tyre Distributors Limited - Accounts to registrar - small 17.2 2017-09-19 31-05-2017 £96,342 equity
APT Tyre Distributors Limited - Abbreviated accounts 16.1 2016-11-05 31-05-2016 £49,814 Cash £50,610 equity
APT Tyre Distributors Limited - Limited company - abbreviated - 11.9 2015-12-19 31-05-2015 £14,639 Cash £31,511 equity
APT Tyre Distributors Limited - Limited company - abbreviated - 11.6 2014-11-22 31-05-2014 £6,092 Cash £47,752 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHAM TYRE COMPANY,LIMITED(THE) REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
LODGE TYRE COMPANY LIMITED(THE) REDDITCH ENGLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories
NATIONAL TYRE SERVICE LIMITED REDDITCH ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
NW AUTOCENTRES LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
STOP N' STEER LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
TREDZ LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
WHEELIES DIRECT LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
NATIONAL TYRE AND AUTOFIT LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
FIT4FLEET HOLDINGS LIMITED REDDITCH ENGLAND Active FULL 82110 - Combined office administrative service activities
AVAYLER HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.