D P Tyres Limited

Company Name	D P Tyres Limited
Director	David Alan Pennington
Company Status	Active
Company Number	04466432
Category	Private Limited Company
Incorporation Date	20 June 2002(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Alan Pennington
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(same day as company formation)
Role	Depot Manager
Country of Residence	England
Correspondence Address	10 Bude Road Widnes Cheshire WA8 7NP

Secretary Name	Barbara Pennington
Nationality	British
Status	Current
Appointed	03 June 2003(11 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	8 Netherfield Widnes Lancashire WA8 8BU

Secretary Name	Jane Louise Fitzpatrick
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Sycamore Avenue Widnes Cheshire WA8 6HL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dptyres.co.uk
Telephone	01942 723366
Telephone region	Wigan

Location

Registered Address	Unit 1c Violet Street Widnes Cheshire WA8 7SB
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes

Shareholders

500 at £1	David Pennington 100.00% Ordinary

Financials

Year	2014
Net Worth	£607
Cash	£13,680
Current Liabilities	£20,937

Accounts

Latest Accounts	30 September 2022 (8 months ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 June 2022 (11 months, 2 weeks ago)
Next Return Due	4 July 2023 (1 month from now)

Charges

17 June 2003	Delivered on: 24 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 June 2003

Delivered on: 24 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
16 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 500 (4 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 500 (4 pages)
20 June 2016	Director's details changed for Mr David Alan Pennington on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr David Alan Pennington on 20 June 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500 (4 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 500 (4 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 500 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for David Alan Pennington on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for David Alan Pennington on 1 June 2010 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for David Alan Pennington on 1 June 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 June 2009	Return made up to 20/06/09; full list of members (3 pages)
25 June 2009	Return made up to 20/06/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
6 August 2007	Return made up to 20/06/07; full list of members (2 pages)
6 August 2007	Return made up to 20/06/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 June 2006	Return made up to 20/06/06; full list of members (2 pages)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Registered office changed on 22/06/06 from: unit 1C, violet street widnes lancashire WA8 7SB (1 page)
22 June 2006	Return made up to 20/06/06; full list of members (2 pages)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Registered office changed on 22/06/06 from: unit 1C, violet street widnes lancashire WA8 7SB (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2005	Return made up to 20/06/05; full list of members (2 pages)
3 August 2005	Return made up to 20/06/05; full list of members (2 pages)
9 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 July 2004	Return made up to 20/06/04; full list of members (6 pages)
12 July 2004	Return made up to 20/06/04; full list of members (6 pages)
14 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
7 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	Secretary resigned (1 page)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	Secretary resigned (1 page)
24 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
4 September 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
4 September 2002	Ad 20/06/02--------- £ si [email protected]=499 £ ic 1/500 (2 pages)
4 September 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
4 September 2002	Ad 20/06/02--------- £ si [email protected]=499 £ ic 1/500 (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New director appointed (2 pages)
20 June 2002	Incorporation (15 pages)
20 June 2002	Incorporation (15 pages)