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 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
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 |
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 |