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The Open Database Of The Corporate World

A & B TYRES LIMITED

Company Number
02581872
Status
Active
Incorporation Date
12 February 1991 (about 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Vivien June Barwell
  • Ms Emma Barwell
  • Ms Natalie Barwell
Registered Address
  • 103 High Street
    Waltham Cross
  • Hertfordshire
  • EN8 7AN
  • United Kingdom
Latest Accounts Date
2020-02-29
Annual Return Last Made Up Date
2016-02-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-10-16 Ms Natalie Barwell controls United Kingdom flag A & B TYRES LIMITED (United Kingdom, 12 Feb 1991- ) Share Ownership details
2018-10-16 Ms Emma Barwell controls United Kingdom flag A & B TYRES LIMITED (United Kingdom, 12 Feb 1991- ) Share Ownership details
2016-04-06 Mrs Vivien June Barwell controls United Kingdom flag A & B TYRES LIMITED (United Kingdom, 12 Feb 1991- ) Share Ownership details

Filings

Filing Date Title Description
2020-11-05 Confirmation Statement Confirmation statement made on 2020-11-05 with no updates details
2020-10-30 Annual Accounts Total exemption full accounts made up to 2020-02-29 details
2019-11-14 Confirmation Statement Confirmation statement made on 2019-11-07 with no updates details
2019-10-24 Annual Accounts Total exemption full accounts made up to 2019-02-28 details
2018-11-07 Confirmation Statement Confirmation statement made on 2018-11-07 with updates details
2018-11-07 Give notice of individual person with significant control Notification of Natalie Barwell as a person with significant control on 2018-10-16 details
2018-11-07 Give notice of individual person with significant control Notification of Emma Barwell as a person with significant control on 2018-10-16 details
2018-10-15 Annual Accounts Total exemption full accounts made up to 2018-02-28 details
2018-03-07 Confirmation Statement Confirmation statement made on 2018-02-12 with no updates details
2017-08-30 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-02-12 with updates details
2016-11-22 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-03-04 Annual Return Annual return made up to 2016-02-12 with full list of shareholders details
2016-02-16 Termination of appointment of secretary Termination of appointment of Vivien June Barwell as a secretary on 2016-02-16 details
2016-02-16 Appointment of director Appointment of Mrs Viviene Barwell as a director on 2015-12-15 details
2016-02-16 Change of director's details Director's details changed for Mrs Viviene Barwell on 2016-02-16 details
2016-02-16 Termination of appointment of director Termination of appointment of Frederick Black as a director on 2015-06-05 details
2016-02-16 Termination of appointment of director Termination of appointment of Anthony David Barwell as a director on 2015-09-19 details
2015-11-30 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-03-06 Annual Return Annual return made up to 2015-02-12 with full list of shareholders details

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 7 2021

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