| Company Name | Independent Tyre Consultants Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05210466 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2004(19 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2512 | Retread & rebuild rubber tyres |
| SIC 22110 | Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
Directors
| Director Name | Edward Landry |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Melbreck Ashurst Skelmersdale Lancashire WN8 6SY |
| Director Name | Susan Landry |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Melbreck Ashurst Skelmersdale Lancashire WN8 6SY |
| Secretary Name | Edward Landry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Melbreck Ashurst Skelmersdale Lancashire WN8 6SY |
| Director Name | Mr Phillip Landry |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Farnworth Street Widnes WA8 9LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 23 Farnworth Street Widnes WA8 9LH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Landry 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Landry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,580 |
| Cash | £66 |
| Current Liabilities | £84,434 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Charges
| 2 September 2013 | Delivered on: 3 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 9 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
| 10 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (14 pages) |
| 13 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (15 pages) |
| 30 August 2017 | Notification of Phillip Landry as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Notification of Phillip Landry as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 September 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 26 September 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 26 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 26 July 2016 | Appointment of Mr Phillip Landry as a director on 1 July 2016 (2 pages) |
| 26 July 2016 | Appointment of Mr Phillip Landry as a director on 1 July 2016 (2 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 21 August 2014 | Registered office address changed from 5a the Common, Parbold Wigan Lancs WN8 7HA to Cholmondeley House Dee Hills Park Chester CH3 5AR on 21 August 2014 (1 page) |
| 21 August 2014 | Registered office address changed from 5a the Common, Parbold Wigan Lancs WN8 7HA to Cholmondeley House Dee Hills Park Chester CH3 5AR on 21 August 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 September 2013 | Registration of charge 052104660001 (8 pages) |
| 3 September 2013 | Registration of charge 052104660001 (8 pages) |
| 20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 24 August 2010 | Director's details changed for Susan Landry on 1 October 2009 (2 pages) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Edward Landry on 1 October 2009 (2 pages) |
| 24 August 2010 | Director's details changed for Edward Landry on 1 October 2009 (2 pages) |
| 24 August 2010 | Director's details changed for Susan Landry on 1 October 2009 (2 pages) |
| 24 August 2010 | Director's details changed for Edward Landry on 1 October 2009 (2 pages) |
| 24 August 2010 | Director's details changed for Susan Landry on 1 October 2009 (2 pages) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 11 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 November 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 5 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2004 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 23 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Incorporation (9 pages) |
| 19 August 2004 | Incorporation (9 pages) |