DUDDON TYRES LIMITED

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

    Company NameDUDDON TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04026705
    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 DUDDON TYRES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUDDON TYRES LIMITED located?

    Registered Office Address
    Hindpool Garage
    57 Hindpool Road
    LA14 2ND Barrow-In-Furness
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUDDON TYRES LIMITED?

    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 DUDDON TYRES LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for DUDDON TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 18, 2024

    • Capital: GBP 105
    8 pagesSH06

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 106
    4 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Registered office address changed from 5 Stoneleigh Close Crosslands Rating Lane Barrow in Furness Cumbria LA13 9UR to Hindpool Garage 57 Hindpool Road Barrow-in-Furness Cumbria LA14 2nd on Oct 26, 2020

    1 pagesAD01

    Cessation of Hazel Jessiman as a person with significant control on Oct 24, 2020

    1 pagesPSC07

    Termination of appointment of Hazel Jessiman as a director on Oct 24, 2020

    1 pagesTM01

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Termination of appointment of Kerie Louise Jessiman as a director on Mar 26, 2018

    1 pagesTM01

    Who are the officers of DUDDON TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JESSIMAN, Norman
    5 Stoneleigh Close
    LA13 9UR Barrow In Furness
    Cumbria
    Secretary
    5 Stoneleigh Close
    LA13 9UR Barrow In Furness
    Cumbria
    British71077860001
    JESSIMAN, James Christian
    5 Lakeland Avenue
    LA13 0AY Barrow-In-Furness
    Cumbria
    Director
    5 Lakeland Avenue
    LA13 0AY Barrow-In-Furness
    Cumbria
    EnglandBritish71077980002
    JESSIMAN, Norman
    5 Stoneleigh Close
    LA13 9UR Barrow In Furness
    Cumbria
    Director
    5 Stoneleigh Close
    LA13 9UR Barrow In Furness
    Cumbria
    United KingdomBritish71077860001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    JESSIMAN, Hazel
    5 Stoneleigh Close
    LA13 9UR Barrow In Furness
    Cumbria
    Director
    5 Stoneleigh Close
    LA13 9UR Barrow In Furness
    Cumbria
    United KingdomBritish71078000001
    JESSIMAN, Kerie Louise
    12 Goose Green
    LA15 8LQ Dalton In Furness
    Cumbria
    Director
    12 Goose Green
    LA15 8LQ Dalton In Furness
    Cumbria
    United KingdomBritish71077890001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of DUDDON TYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Jessiman
    Hindpool Road
    LA14 2ND Barrow-In-Furness
    Hindpool Garage
    Cumbria
    England
    Jul 01, 2016
    Hindpool Road
    LA14 2ND Barrow-In-Furness
    Hindpool Garage
    Cumbria
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Norman Jessiman
    Hindpool Road
    LA14 2ND Barrow-In-Furness
    Hindpool Garage
    Cumbria
    England
    Jul 01, 2016
    Hindpool Road
    LA14 2ND Barrow-In-Furness
    Hindpool Garage
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Christian Jessiman
    Hindpool Road
    LA14 2ND Barrow-In-Furness
    Hindpool Garage
    Cumbria
    England
    Jul 01, 2016
    Hindpool Road
    LA14 2ND Barrow-In-Furness
    Hindpool Garage
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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