POUNTNEY TYRES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOUNTNEY TYRES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03752415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POUNTNEY TYRES LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POUNTNEY TYRES LTD located?

    Registered Office Address
    Unit 1 Dale Road
    BN11 2RU Worthing
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POUNTNEY TYRES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POUNTNEY TYRES LTD?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for POUNTNEY TYRES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to Unit 1 Dale Road Worthing BN11 2RU on Jul 24, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registered office address changed from Archer House, Britland Estate Northbourne Road Eastbourne BN22 8PW England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on Nov 10, 2022

    1 pagesAD01

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Archer House, Britland Estate Northbourne Road Eastbourne BN22 8PW on Aug 30, 2018

    1 pagesAD01

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of POUNTNEY TYRES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLEY-POUNTNEY, Derrick
    Dale Road
    BN11 2RU Worthing
    Unit 1
    England
    Director
    Dale Road
    BN11 2RU Worthing
    Unit 1
    England
    EnglandBritish63676880008
    POUNTNEY, Jane Marie
    Birchgrove
    RH20 2NU West Chiltington
    Birchgrove House
    West Sussex
    England
    Secretary
    Birchgrove
    RH20 2NU West Chiltington
    Birchgrove House
    West Sussex
    England
    British130578440001
    WOOLLEY POUNTNEY, Jacqueline Pauline
    15 Chalfont Drive
    BN3 6QR Hove
    East Sussex
    Secretary
    15 Chalfont Drive
    BN3 6QR Hove
    East Sussex
    British63676960002
    STARTCO LIMITED
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    Secretary
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    63166490001
    NEWCO LIMITED
    18 Dolphin Court
    The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    Director
    18 Dolphin Court
    The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    67562920003

    Who are the persons with significant control of POUNTNEY TYRES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derrick Woolley-Pountney
    Dale Road
    BN11 2RU Worthing
    Unit 1
    England
    Apr 06, 2016
    Dale Road
    BN11 2RU Worthing
    Unit 1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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