SOUTHAM TYRES LIMITED

Overview

Company Name	SOUTHAM TYRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04305554
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHAM TYRES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SOUTHAM TYRES LIMITED located?

Registered Office Address	Micheldever Station Winchester SO21 3AP Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SOUTHAM TYRES LIMITED?

Previous Company Names
Company Name	From	Until
MANGOSTOP LIMITED	Oct 16, 2001	Oct 16, 2001

What are the latest accounts for SOUTHAM TYRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOUTHAM TYRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for SOUTHAM TYRES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024	1 pages	TM01

Oct 14, 2024	Appointment of Mr Graham Mitchell as a director on Oct 01, 2024	2 pages	AP01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with updates	3 pages	CS01

May 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 01, 2020	Appointment of Mr Will Goring as a secretary on May 01, 2020	2 pages	AP03

May 01, 2020	Appointment of Mr Will Goring as a director on May 01, 2020	2 pages	AP01

May 01, 2020	Termination of appointment of Jonathan Robert Cowles as a secretary on May 01, 2020	1 pages	TM02

May 01, 2020	Termination of appointment of Duncan Stewart Wilkes as a director on May 01, 2020	1 pages	TM01

Mar 23, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Jun 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA	1 pages	AD03

Feb 09, 2018	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA	1 pages	AD02

View All Filings

Who are the officers of SOUTHAM TYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORING, Will Micheldever Station Winchester SO21 3AP Hampshire	May 01, 2020		Secretary	Micheldever Station Winchester SO21 3AP Hampshire				269334070001
GORING, Will James Frederick Micheldever Station Winchester SO21 3AP Hampshire	May 01, 2020		Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1983-5	269332720001
MITCHELL, Graham Micheldever Station Winchester SO21 3AP Hampshire	Oct 01, 2024		Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1977-9	322828360001
COWLES, Jonathan Robert Micheldever Station Winchester SO21 3AP Hampshire	Jul 05, 2012	May 01, 2020	Secretary	Micheldever Station Winchester SO21 3AP Hampshire				170398050001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 16, 2001	Oct 24, 2001	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
NOBLE, Eric John 17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh	Oct 24, 2001	Dec 27, 2006	Secretary	17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh		British		65551000004
SAWNEY, Richard Murray Micheldever Station Winchester SO21 3AP Hampshire	Dec 27, 2006	Jul 05, 2012	Secretary	Micheldever Station Winchester SO21 3AP Hampshire		British		64848360001
COWLES, Jonathan Robert Micheldever Station Winchester SO21 3AP Hampshire	Jul 04, 2016	Oct 01, 2024	Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1971-10	122658610002
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Oct 16, 2001	Oct 24, 2001	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
FOX, Paul Micheldever Station Winchester SO21 3AP Hampshire	Feb 03, 2006	Jul 17, 2015	Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1951-4	125521490002
NOBLE, Eric John 17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh	Feb 03, 2006	Dec 27, 2006	Director	17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh		British	1945-9	65551000004
TODD, Anthony James Englemere House Upper Chute SP11 9EW Andover	Oct 24, 2001	Feb 03, 2006	Director	Englemere House Upper Chute SP11 9EW Andover		British	1947-11	78750670002
WILKES, Duncan Stewart Micheldever Station Winchester SO21 3AP Hampshire	Jul 17, 2015	May 01, 2020	Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1958-4	75861610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Micheldever Tyre Services Ltd

Feb 10, 2017

Micheldever Station

SO21 3AP Winchester

Micheldever Tyre Services

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01817398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Graphite Capital Gp Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Llp
Legal Authority	English

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Graphite Capital Management Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Llp
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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