SPEEDLINE TYRES LIMITED

Overview

Company Name	SPEEDLINE TYRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04702242
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003

Summary

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

What is the purpose of SPEEDLINE TYRES LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPEEDLINE TYRES LIMITED located?

Registered Office Address	Goose Green Cottage Whittonstall DH8 9JT Consett County Durham England
Undeliverable Registered Office Address	No

What are the latest accounts for SPEEDLINE TYRES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for SPEEDLINE TYRES LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Jun 07, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

May 15, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Registered office address changed from Feathers View Hedley Stocksfield Northumberland NE43 7SW United Kingdom to Goose Green Cottage Whittonstall Consett County Durham DH8 9JT on Mar 22, 2022	1 pages	AD01

Jun 08, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Nov 22, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 08, 2019	Registered office address changed from 232 New Ridley Road Stocksfield Northumberland NE43 7QB to Feathers View Hedley Stocksfield Northumberland NE43 7SW on Apr 08, 2019	1 pages	AD01

Apr 05, 2019	Director's details changed for John George Irving on Mar 23, 2019	2 pages	CH01

Apr 05, 2019	Director's details changed for Mr Andrew Irving on Mar 23, 2019	2 pages	CH01

Apr 05, 2019	Change of details for Mr John George Irving as a person with significant control on Mar 23, 2019	2 pages	PSC04

Apr 05, 2019	Change of details for Mr Andrew Irving as a person with significant control on Mar 23, 2019	2 pages	PSC04

Apr 05, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Apr 19, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 19, 2017 with updates	6 pages	CS01

Oct 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of SPEEDLINE TYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRVING, John Whittonstall DH8 9JT Consett Goose Green Cottage County Durham England	Oct 18, 2010		Secretary	Whittonstall DH8 9JT Consett Goose Green Cottage County Durham England					155467530001
IRVING, Andrew Whittonstall DH8 9JT Consett Goose Green Cottage County Durham England	Oct 18, 2010		Director	Whittonstall DH8 9JT Consett Goose Green Cottage County Durham England	United Kingdom	British	1991-12	Mechanic	155467370002
IRVING, John George New Ridley Road NE43 7QB Stocksfield 232 Northumberland United Kingdom	Mar 19, 2003		Director	New Ridley Road NE43 7QB Stocksfield 232 Northumberland United Kingdom	United Kingdom	British	1963-10	Tyre Fitter	88740520003
IRVING, Michelle Broomhouse Farm Court Castlefields Estate NE42 5FS Prudhoe 6	Mar 19, 2003	Oct 18, 2010	Secretary	Broomhouse Farm Court Castlefields Estate NE42 5FS Prudhoe 6		British			88740560002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 19, 2003	Mar 19, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
IRVING, Michelle Broomhouse Farm Court Castlefields Estate NE42 5FS Prudhoe 6	Mar 01, 2005	Oct 18, 2010	Director	Broomhouse Farm Court Castlefields Estate NE42 5FS Prudhoe 6	England	British	1963-7	Legal Cashier	88740560002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 19, 2003	Mar 19, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John George Irving New Ridley Road Apperley Road NE43 7QB Stocksfield 223 Northumberland United Kingdom	Apr 06, 2016	New Ridley Road Apperley Road NE43 7QB Stocksfield 223 Northumberland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. 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.
Mr Andrew Irving Whittonstall DH8 9JT Consett Goose Green Cottage County Durham England	Apr 06, 2016	Whittonstall DH8 9JT Consett Goose Green Cottage County Durham England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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