Lynchford Tyres Ltd

Company Registration Number: 04668308

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lynchford Tyres Ltd is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Hampshire.

Registered Address

158 KINGS ROAD
FLEET
HAMPSHIRE
GU51 3DT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04668308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £298,155£0£0£0£0£0£0
Current Assets £1,026,823£1,230,174£1,098,045£813,754£948,038£857,209£713,045
of which Cash £193,674£292,881£370,910£138,872£316,663£314,590£158,816
Total Assets £1,324,978£1,230,174£1,098,045£813,754£948,038£857,209£713,045
Current Liabilities £247,349£462,831£497,717£406,627£281,632£293,556£308,598
Net Current Assets £779,474£767,343£600,328£407,127£666,406£563,653£404,447
Total Net Worth £1,077,629£1,051,128£888,586£689,753£692,673£594,567£439,103

Previous Names

No previous names

Company Officers

  • BELL, Derek

    Secretary

    Appointed on 17 February 2003

    Nationality: British

    Occupation: Director

    16 Yeovil Road
    North Camp
    Farnborough
    Hampshire
    GU14 6LB

  • BELL, Christine

    Director

    Appointed on 17 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    16 Yeovil Road
    North Camp
    Farnborough
    Hampshire
    GU14 6LB

  • BELL, Derek

    Director

    Appointed on 17 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    16 Yeovil Road
    North Camp
    Farnborough
    Hampshire
    GU14 6LB

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 14/07/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615H9SO. Transaction: MzE2OTg2MTc3MmFkaXF6a2N4.

  2. 29 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z41JWG. Transaction: MzE2NzY5OTE1N2FkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51JPPM3. Transaction: MzE0Mjg3MDA5NWFkaXF6a2N4.

  4. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51174CW. Transaction: MzE0MjE4Njk2NGFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V13ZK. Transaction: MzExOTg1MzU1NmFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X421TBHC. Transaction: MzExODE5MDQ0M2FkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X36ESTEO. Transaction: MzA5ODY3NjU4M2FkaXF6a2N4.

  8. 2 April 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A34LPR0M. Transaction: MzA5NzUxNDQwN2FkaXF6a2N4.

  9. 14 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZJWKYJ. Transaction: MzA5MjU0OTMzMWFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22UKBCQ. Transaction: MzA3MzM5NjYzNGFkaXF6a2N4.

  11. 22 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20MGUV7. Transaction: MzA3MTU1NjQyM2FkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5OBF. Transaction: MzA1MzI2Njg2NGFkaXF6a2N4.

  13. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13559J7. Transaction: MzA1Mjg0MjQ2OWFkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X6JXPSVV. Transaction: MzAzNDcyMjcwMGFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LAF9OR64. Transaction: MzAzMTQ3Njc0OWFkaXF6a2N4.

  16. 20 April 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XJKVIJA6. Transaction: MzAxMzc4MzEyN2FkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Christine Bell on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XJKVFJA3. Transaction: MzAxMzc4MzAwMGFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Derek Bell on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XJKVGJA4. Transaction: MzAxMzc4MzAwMWFkaXF6a2N4.

  19. 19 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJKVHJA5. Transaction: MzAxMzc4MzAwMmFkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AK8TOGPO. Transaction: MzAwNzQwNzg0OGFkaXF6a2N4.

  21. 17 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TRH93G. Transaction: MjAzMDgxNTMzOGFkaXF6a2N4.

  22. 21 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LBWRR6O4. Transaction: MjAyMzg3MDU0MWFkaXF6a2N4.

  23. 21 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISNXXD1. Transaction: MDE5MjU1NTU0MWFkaXF6a2N4.

  24. 8 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIzNzY3MWFkaXF6a2N4.

  25. 12 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3Nzc0MmFkaXF6a2N4.

  26. 19 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQyNjQwMWFkaXF6a2N4.

  27. 1 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI4MDMxNGFkaXF6a2N4.

  28. 4 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNjQzNjQzMWFkaXF6a2N4.

  29. 5 April 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ3NDk1OWFkaXF6a2N4.

  30. 6 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODk3OTE2MmFkaXF6a2N4.

  31. 27 May 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUwMDM4OGFkaXF6a2N4.

  32. 2 May 2003 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTAyODE3N2FkaXF6a2N4.

  33. 28 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTcxNTIzNGFkaXF6a2N4.

  34. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI1MDY3MWFkaXF6a2N4.

  35. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUyNjMzMmFkaXF6a2N4.

  36. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAxMjc4N2FkaXF6a2N4.

  37. 21 February 2003 Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc1OTQ2NmFkaXF6a2N4.

  38. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODMxOTEyN2FkaXF6a2N4.

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