Tyres (Motor Trade) Limited

Company Name	Tyres (Motor Trade) Limited
Director	Julia Elsie Murphy
Company Status	Active
Company Number	00765912
Category	Private Limited Company
Incorporation Date	1 July 1963(60 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Julia Elsie Murphy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(46 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 East Avenue Prestatyn Clwyd LL19 9ES Wales

Director Name	Alfred Griffiths
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(28 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 1993)
Role	Company Director
Correspondence Address	52 Downham Road North Heswall Wirral L61 6UW

Director Name	Mr Michael Gregory Murphy
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(28 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 East Avenue Prestatyn Clwyd LL19 9ES Wales

Secretary Name	Ian Mark Griffith
Nationality	British
Status	Resigned
Appointed	19 September 1991(28 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	20 Springcroft Parkgate South Wirral Merseyside L64 6SE

Director Name	Evelyn Edith Griffith
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(29 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	The Joiners Arms 60 Church Road Quarndon Derby DE22 5JA

Secretary Name	Alfred Quinn
Nationality	British
Status	Resigned
Appointed	06 May 1993(29 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	2 Garden Court Hollins Hall Hampsthwaite Harrogate HG3 2GN

Director Name	Mr Paul Murphy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(51 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sherwood Road Wallasey Merseyside CH44 9BY Wales

Contact

Website	heswalltyreandtest.co.uk
Email address	[email protected]
Telephone	0151 3421396
Telephone region	Liverpool

Location

Registered Address	54 Downham Rd North Heswall Wirral CH61 6UW Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Pensby and Thingwall
Built Up Area	Heswall

Financials

Year	2013
Net Worth	£30,727
Cash	£22,824
Current Liabilities	£17,246

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

23 April 1968	Delivered on: 7 May 1968 Persons entitled: National Provincial Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: All the land and hereditaments comprised in or affected by all or any of the deeds and documents described in the schedule of the instrument creating the charge (which schedule does not identify the location of the said land and hereditaments) fixed & floating charge (see doc 12).. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

23 April 1968

Delivered on: 7 May 1968
Persons entitled: National Provincial Bank LTD.

Classification: Charge
Secured details: All monies due etc.
Particulars: All the land and hereditaments comprised in or affected by all or any of the deeds and documents described in the schedule of the instrument creating the charge (which schedule does not identify the location of the said land and hereditaments) fixed & floating charge (see doc 12).. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

20 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Paul Murphy as a director on 17 July 2020 (1 page)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 122 (4 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 122 (4 pages)
16 April 2015	Appointment of Mr Paul Murphy as a director on 20 March 2015 (2 pages)
16 April 2015	Appointment of Mr Paul Murphy as a director on 20 March 2015 (2 pages)
23 March 2015	Termination of appointment of Michael Gregory Murphy as a director on 20 March 2015 (1 page)
23 March 2015	Termination of appointment of Michael Gregory Murphy as a director on 20 March 2015 (1 page)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 122 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 122 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders (4 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Termination of appointment of Alfred Quinn as a secretary on 30 June 2011 (1 page)
20 September 2011	Termination of appointment of Alfred Quinn as a secretary on 30 June 2011 (1 page)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Mr Michael Murphy on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Michael Murphy on 19 September 2011 (2 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Michael Murphy on 19 September 2010 (2 pages)
20 September 2010	Director's details changed for Michael Murphy on 19 September 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Appointment of Mrs Julia Murphy as a director (2 pages)
10 November 2009	Appointment of Mrs Julia Murphy as a director (2 pages)
21 September 2009	Return made up to 19/09/09; full list of members (3 pages)
21 September 2009	Return made up to 19/09/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009	Return made up to 19/09/08; full list of members (3 pages)
14 January 2009	Return made up to 19/09/08; full list of members (3 pages)
10 April 2008	Return made up to 19/09/07; full list of members (6 pages)
10 April 2008	Return made up to 19/09/07; full list of members (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Return made up to 19/09/06; full list of members (6 pages)
3 January 2007	Return made up to 19/09/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2006	Return made up to 19/09/05; full list of members (6 pages)
17 January 2006	Return made up to 19/09/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005	Return made up to 19/09/04; full list of members (6 pages)
12 January 2005	Return made up to 19/09/04; full list of members (6 pages)
6 April 2004	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2004	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2004	Return made up to 19/09/02; full list of members (6 pages)
6 April 2004	Return made up to 19/09/02; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Return made up to 19/09/01; full list of members (6 pages)
27 November 2001	Return made up to 19/09/01; full list of members (6 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1999	Return made up to 19/09/99; no change of members (4 pages)
4 October 1999	Return made up to 19/09/99; no change of members (4 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Return made up to 19/09/98; no change of members (4 pages)
28 January 1999	Return made up to 19/09/98; no change of members (4 pages)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 October 1997	Return made up to 19/09/97; full list of members (6 pages)
26 October 1997	Return made up to 19/09/97; full list of members (6 pages)
13 March 1997	Return made up to 19/09/96; no change of members (4 pages)
13 March 1997	Return made up to 19/09/96; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
20 September 1995	Return made up to 19/09/95; full list of members (6 pages)
20 September 1995	Return made up to 19/09/95; full list of members (6 pages)