WEB TYRES LIMITED
Overview
| Company Name | WEB TYRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04036679 |
| 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 WEB TYRES LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WEB 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 were the previous names of WEB TYRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYRES-ARE-US LIMITED | Jul 19, 2000 | Jul 19, 2000 |
What are the latest accounts for WEB 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 WEB TYRES LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for WEB TYRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Kirkby (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 06, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dave Dorrity as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Gordon Anthony Rosenthal on Nov 30, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Robin Walls on Jul 19, 2019 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Gordon Anthony Rosenthal on Jul 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Dave Dorrity on Jul 12, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Robin Walls on Jul 12, 2018 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of WEB 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 | 213289070001 | |||||||
| ROSENTHAL, Gordon Antony | Director | Speke Hall Avenue Speke L24 1UU Liverpool Kirkby (Tyres) Limited Merseyside England | England | British | Company Director | 1753610004 | ||||
| GRIFFITHS, Dennis Charles | Secretary | 43 Wennington Road Churchtown PR9 7ER Southport Merseyside | British | 1753600001 | ||||||
| MCGRATH, Gary Anthony | Secretary | Parkfield Road Waterloo L22 4RH Liverpool 8 Merseyside United Kingdom | British | 170424510001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DORRITY, Dave | Director | Speke Hall Avenue Speke L24 1UU Liverpool Kirkby (Tyres) Limited Merseyside England | United Kingdom | British | Managing Director | 71201910003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WEB TYRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kirkby (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