BATHWICK TYRES LIMITED
Overview
| Company Name | BATHWICK TYRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01801559 |
| 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 BATHWICK TYRES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BATHWICK TYRES LIMITED located?
| Registered Office Address | C/O Micheldever Tyre Services Limited Micheldever Station Andover Road SO21 3AP Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATHWICK TYRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BATHWICK TYRES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for BATHWICK TYRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Graham Mitchell as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Will Goring as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Appointment of Mr Will Goring as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Robert Cowles as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Duncan Stewart Wilkes as a director on May 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||
Cessation of Rm Holdco 1004 Limited as a person with significant control on Nov 16, 2018 | 1 pages | PSC07 | ||
Notification of Micheldever Tyre Services Ltd as a person with significant control on Nov 16, 2018 | 2 pages | PSC02 | ||
Current accounting period shortened from Apr 03, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Full accounts made up to Apr 03, 2018 | 26 pages | AA | ||
Previous accounting period shortened from May 31, 2018 to Apr 03, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||
Cessation of Clifford Parentco Limited as a person with significant control on Apr 03, 2018 | 1 pages | PSC07 | ||
Who are the officers of BATHWICK TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Will | Secretary | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | 269376810001 | |||||||
| GORING, Will James Frederick | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | England | British | Company Director | 269332720001 | ||||
| MITCHELL, Graham | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | England | British | Company Director | 322828360001 | ||||
| CLIFFORD, Sarah Anne | Secretary | Corsham Road Thingley SN13 9QJ Corsham Courtlands Wiltshire | British | 17693340003 | ||||||
| COWLES, Jonathan Robert | Secretary | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | 244904910001 | |||||||
| CLIFFORD, Howard Morris Wayne | Director | Corsham Road Thingley SN13 9QJ Corsham Courtlands Wiltshire | England | British | Company Director | 17693350004 | ||||
| CLIFFORD, Sarah Anne | Director | Corsham Road Thingley SN13 9QJ Corsham Courtlands Wiltshire | England | British | Company Director | 17693340004 | ||||
| COWLES, Jonathan Robert | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | England | British | Director | 122658610002 | ||||
| MACLACHLAN, Thomas | Director | 45 Cheyney Walk Bitham Park BA13 3UH Westbury Wiltshire | British | Company Director | 43071950001 | |||||
| WILKES, Duncan Stewart | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | England | British | Director | 75861610001 |
Who are the persons with significant control of BATHWICK TYRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Ltd | Nov 16, 2018 | Micheldever Station SO21 3AP Winchester Micheldever Station England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rm Holdco 1004 Limited | Mar 21, 2018 | Bath Road Industrial Estate Bath Road SN14 0AB Chippenham Bathwick Tyres Wiltshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clifford Parentco Limited | Mar 21, 2018 | Bath Road Industrial Estate Bath Road SN14 0AB Chippenham Bathwick Tyres Wiltshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Anne Clifford | Jun 30, 2016 | Bath Road SN14 0AB Chippenham Bath Road Industrial Estate Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bathwick Tyres (Holdings) Limited | Apr 06, 2016 | Bath Road Industrial Estate Bath Road SN14 0AB Chippenham Bathwick Tyres Wiltshire United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Howard Morris Wayne Clifford | Apr 06, 2016 | Bath Road SN14 0AB Chippenham Bath Road Industrial Estate Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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