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The Open Database Of The Corporate World

AGRICULTURAL TYRES & WHEELS LIMITED

Company Number
06893864
Status
Active
Incorporation Date
1 May 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Joan Sims
  • Mr Colin Charles Sims
Registered Address
  • Taumberland House Asperton Road
    Wigtoft
  • Boston
  • PE20 2PS
  • Lincolnshire
  • United Kingdom
Industry Codes
  • 46610: Wholesale of agricultural machinery, equipment and supplies (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Colin Charles Sims controls United Kingdom flag AGRICULTURAL TYRES & WHEELS LIMITED (United Kingdom, 1 May 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Joan Sims controls United Kingdom flag AGRICULTURAL TYRES & WHEELS LIMITED (United Kingdom, 1 May 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGRICULTURAL TYRES & WHEELS LIMITED (United Kingdom, 1 May 2009- ) controls United Kingdom flag ASPERTON MANAGEMENT COMPANY LIMITED (United Kingdom, 19 Oct 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-17 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2016-11-15 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-18 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2015-10-01 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-05-11 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2014-10-21 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-05-13 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2014-01-15 Return of allotment of shares Statement of capital following an allotment of shares on 2013-11-23 details
2014-01-15 Filing dated 15 January 2014 Resolutions details
2013-08-02 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-05-21 Annual Return Annual return made up to 2013-05-01 with full list of shareholders details
2013-05-21 Change of director's details Director's details changed for Mr Colin Charles Sims on 2012-07-01 details
2013-05-21 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Dexter & Sharpe (Boston) 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom details
2013-01-04 Return of allotment of shares Statement of capital following an allotment of shares on 2012-11-08 details
2013-01-04 Filing dated 4 January 2013 Resolutions details
2012-08-30 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-05-11 Annual Return Annual return made up to 2012-05-01 with full list of shareholders details
2012-05-11 Change of director's details Director's details changed for Mr Colin Charles Sims on 2011-10-01 details
2012-05-11 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom details
2012-04-23 Return of allotment of shares Statement of capital following an allotment of shares on 2012-03-11 details

Industry codes alpha

Code Description Code scheme
46610 Wholesale of agricultural machinery, equipment and supplies 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 August 20 2017

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