KIRKBY(TYRES)LIMITED
Overview
| Company Name | KIRKBY(TYRES)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00605978 |
| 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 KIRKBY(TYRES)LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KIRKBY(TYRES)LIMITED located?
| Registered Office Address | Suites C,D,E,F, 14th Floor The Plaza Old Hall Street L3 9QJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRKBY(TYRES)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KIRKBY(TYRES)LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for KIRKBY(TYRES)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ilan Harry Goldstone as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Appointment of Michael Philip Rosenthal as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Appointment of Robin Walls as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Change of details for J. Rose (Tyres) Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on Feb 03, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 006059780021, created on May 13, 2024 | 7 pages | MR01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Termination of appointment of Dave Dorrity as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Gordon Anthony Rosenthal on Nov 30, 2018 | 2 pages | CH01 | ||
Director's details changed for Dave Dorrity on Nov 30, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Robin Walls on Nov 30, 2018 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2018 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2017 | 24 pages | AA | ||
Who are the officers of KIRKBY(TYRES)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLS, Robin | Secretary | Speke Hall Avenue Speke L24 1UU Liverpool Kirkby (Tyres) Limited England | 213288020001 | |||||||
| GOLDSTONE, Ilan Harry | Director | Speke Hall Avenue Speke L24 1UU Liverpool Kirkby (Tyres) Limited Merseyside United Kingdom | United Kingdom | British | Director | 273532300001 | ||||
| ROSENTHAL, Gordon Antony | Director | Speke Hall Avenue Speke L24 1UU Liverpool Kirkby (Tyres) Limited England | England | British | Chairman | 1753610004 | ||||
| ROSENTHAL, Michael Philip | Director | Speke Hall Avenue Speke L24 1UU Liverpool Kirkby (Tyres) Limited Merseyside United Kingdom | United Kingdom | British | Director | 333303820001 | ||||
| WALLS, Robin | Director | Speke Hall Avenue Speke L24 1UU Liverpool Kirkby (Tyres) Limited England | United Kingdom | British | None | 333302720001 | ||||
| GRIFFITHS, Dennis Charles | Secretary | 43 Wennington Road Churchtown PR9 7ER Southport Merseyside | British | 1753600001 | ||||||
| MCGRATH, Garry Anthony | Secretary | Parkfield Road Waterloo L22 4RH Liverpool 8 Merseyside United Kingdom | British | 170420580002 | ||||||
| DORRITY, Dave | Director | Speke Hall Avenue Speke L24 1UU Liverpool Kirkby (Tyres) Limited England | United Kingdom | British | Managing Director | 71201910003 | ||||
| ROSENTHAL, Leslie | Director | 1 Quickswood Green L25 4TS Liverpool Merseyside | British | Company Director | 1781620001 | |||||
| ROSENTHAL, Sybil Golda | Director | 1 Quickswood Green Woolton L25 4TS Liverpool Merseyside | British | Company Director | 44555440001 |
Who are the persons with significant control of KIRKBY(TYRES)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. Rose (Tyres) Limited | Apr 06, 2016 | The Plaza Old Hall Street L3 9QJ Liverpool Suites C,D,E,F, 14th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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