UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
Overview
| Company Name | UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00278970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) located?
| Registered Office Address | Icknield Street Drive Washford West B98 0DE Redditch Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)?
| Last Confirmation Statement Made Up To | Aug 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2026 |
| Overdue | No |
What are the latest filings for UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 28, 2025 | 26 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Henry Benedict Birch as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham Barry Stapleton as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 29, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Appointment of Mr Paul David O'hara as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Randall as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Johanna Ruth Hartley as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Loraine Woodhouse as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with updates | 7 pages | CS01 | ||
Notification of Halfords Autocentres Limited as a person with significant control on Mar 18, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 19, 2021 | 2 pages | PSC09 | ||
Registered office address changed from Units 8 & 9 Orbital One Green Street Green Road Dartford Kent DA1 1QG to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE on Apr 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Simon Paul Wright as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Matthew James Abbott as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Aubrey Wright as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Randall as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Who are the officers of UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | Washford West B98 0DE Redditch Incknield Street Drive Worcestershire England | 282113510001 | |||||||
| BIRCH, Henry Benedict | Director | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire England | England | British | 260012220001 | |||||
| HARTLEY, Johanna Ruth | Director | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire England | England | British | 296988190001 | |||||
| O'HARA, Paul David | Director | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire England | England | British | 290284280001 | |||||
| MUSGRAVE, Sally Ann | Secretary | Church Place Church Street TN11 0DB Tonbridge Kent | British | 96940310001 | ||||||
| WRIGHT, Donald Aubrey | Secretary | Quarry Shaw Seal Hollow Road TN13 3RZ Sevenoaks Kent | British | 16688110001 | ||||||
| ABBOTT, Matthew James | Director | Units 8 & 9 Orbital One Green Street Green Road DA1 1QG Dartford Kent | England | English | 179861810002 | |||||
| EASTELL, Rupert | Director | Units 8 & 9 Orbital One Green Street Green Road DA1 1QG Dartford Kent | England | English | 231604890001 | |||||
| ELSTER, Timothy Alan | Director | Green Street Green Road DA1 1QG Dartford Units 8 & 9 Orbital One Kent United Kingdom | England | British | 35527930005 | |||||
| MUSGRAVE, Sally Ann | Director | Church Place Church Street TN11 0DB Tonbridge Kent | United Kingdom | British | 96940310001 | |||||
| RANDALL, Andrew John | Director | Washford West B98 0DE Redditch Icknield Street Drive England | England | British | 186520560001 | |||||
| STAPLETON, Graham Barry | Director | Washford West B98 0DE Redditch Icknield Street Drive England | England | British | 242059060002 | |||||
| WOODHOUSE, Loraine | Director | Washford West B98 0DE Redditch Icknield Steet Drive England | England | British | 134205550001 | |||||
| WRIGHT, Andrew Aubrey | Director | 6 Quaker Close TN13 3XG Sevenoaks Kent | England | British | 96940360001 | |||||
| WRIGHT, Donald Aubrey | Director | Quarry Shaw Seal Hollow Road TN13 3RZ Sevenoaks Kent | England | British | 16688110001 | |||||
| WRIGHT, Eileen Sylvia | Director | Eynsford Hill DA4 0JL Eynsford Kent | British | 18119580001 | ||||||
| WRIGHT, Jonathan Donald | Director | 16 Upper Spring Lane Ightham TN15 9DP Sevenoaks Kent | England | British | 96940890001 | |||||
| WRIGHT, Mary Christine | Director | The Lodge Station Road Eynsford DA4 0ER Dartford Kent | United Kingdom | British | 191827300001 | |||||
| WRIGHT, Shirley Joan | Director | Quarry Shaw Seal Hollow Road TN13 3RZ Sevenoaks Kent | England | British | 18119590001 | |||||
| WRIGHT, Simon Paul | Director | Green Street Green Road DA1 1QG Dartford Unit 8 Orbital One Kent United Kingdom | United Kingdom | British | 162975340001 | |||||
| WRIGHT, William Stanley | Director | Eynsford Hill DA4 0JL Eynsford Kent | England | British | 9425640001 |
Who are the persons with significant control of UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halfords Autocentres Limited | Mar 18, 2021 | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | Mar 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0