MID DEVON TYRES LIMITED

Overview

Company Name	MID DEVON TYRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04776048
Jurisdiction	England/Wales
Date of Creation	May 23, 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 MID DEVON TYRES LIMITED?

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

Where is MID DEVON TYRES LIMITED located?

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

What are the latest accounts for MID DEVON 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 MID DEVON TYRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for MID DEVON TYRES LIMITED?

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

May 29, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Termination of appointment of Graham Mitchell as a director on Oct 01, 2024	1 pages	TM01

Oct 15, 2024	Appointment of Mr Graham Mitchell as a director on Oct 01, 2024	2 pages	AP01

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

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

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

May 23, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

May 31, 2023	Confirmation statement made on May 23, 2023 with updates	3 pages	CS01

Apr 17, 2023	Total exemption full accounts made up to Apr 24, 2022	8 pages	AA

Aug 17, 2022	Current accounting period shortened from Apr 24, 2023 to Dec 31, 2022	1 pages	AA01

Jul 11, 2022	Previous accounting period shortened from Oct 30, 2022 to Apr 24, 2022	1 pages	AA01

Jul 02, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jun 24, 2022	Confirmation statement made on May 23, 2022 with updates	4 pages	CS01

Jun 23, 2022	Satisfaction of charge 1 in full	1 pages	MR04

May 09, 2022	Satisfaction of charge 047760480003 in full	1 pages	MR04

May 09, 2022	Satisfaction of charge 2 in full	1 pages	MR04

May 09, 2022	Satisfaction of charge 047760480004 in full	1 pages	MR04

Apr 28, 2022	Cessation of Charles Edward John Wilkinson as a person with significant control on Apr 25, 2022	1 pages	PSC07

Apr 28, 2022	Cessation of Lesley Ann Wilkinson as a person with significant control on Apr 25, 2022	1 pages	PSC07

Apr 28, 2022	Notification of Micheldever Tyre Services Limited as a person with significant control on Apr 25, 2022	2 pages	PSC02

Apr 28, 2022	Termination of appointment of Lesley Ann Wilkinson as a director on Apr 25, 2022	1 pages	TM01

Apr 28, 2022	Termination of appointment of Jamie Potter as a director on Apr 25, 2022	1 pages	TM01

Apr 28, 2022	Termination of appointment of Charles Edward John Wilkinson as a director on Apr 25, 2022	1 pages	TM01

View All Filings

Who are the officers of MID DEVON TYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORING, William James Frederick Micheldever Station SO21 3AP Winchester Micheldever Group Ltd Hampshire England	Apr 25, 2022		Secretary	Micheldever Station SO21 3AP Winchester Micheldever Group Ltd Hampshire England				295252390001
GORING, Will James Frederick Micheldever Station SO21 3AP Winchester Micheldever Group Ltd Hampshire England	Apr 25, 2022		Director	Micheldever Station SO21 3AP Winchester Micheldever Group Ltd Hampshire England	England	British	1983-5	269332720001
MITCHELL, Graham Micheldever Station SO21 3AP Winchester Micheldever Group Ltd Hampshire England	Oct 01, 2024		Director	Micheldever Station SO21 3AP Winchester Micheldever Group Ltd Hampshire England	England	British	1977-9	322828360001
ILES, Lynda Anne 36 Beech Park EX17 1HW Crediton Devon	May 23, 2003	Apr 25, 2022	Secretary	36 Beech Park EX17 1HW Crediton Devon		British		89848660001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 23, 2003	May 23, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
COWLES, Jonathan Robert Micheldever Station SO21 3AP Winchester Micheldever Group Ltd Hampshire England	Apr 25, 2022	Oct 01, 2024	Director	Micheldever Station SO21 3AP Winchester Micheldever Group Ltd Hampshire England	England	British	1971-10	122658610002
ILES, Lynda Anne 36 Beech Park EX17 1HW Crediton Devon	May 23, 2003	Apr 25, 2022	Director	36 Beech Park EX17 1HW Crediton Devon	England	British	1963-10	89848660001
MITCHELL, Graham Micheldever Station SO21 3AP Winchester Micheldever Group Ltd Hampshire England	Oct 01, 2024	Oct 01, 2024	Director	Micheldever Station SO21 3AP Winchester Micheldever Group Ltd Hampshire England	England	British	1977-10	328192250001
POTTER, Jamie 16 Wesley Way Alphington EX2 8FY Exeter Devon	May 23, 2003	Apr 25, 2022	Director	16 Wesley Way Alphington EX2 8FY Exeter Devon	United Kingdom	British	1977-3	89848640002
WILKINSON, Charles Edward John Commercial Road Lords Meadow Industrial Estate EX17 1ER Crediton Mid Devon Tyres Ltd Devon United Kingdom	May 23, 2003	Apr 25, 2022	Director	Commercial Road Lords Meadow Industrial Estate EX17 1ER Crediton Mid Devon Tyres Ltd Devon United Kingdom	England	British	1958-9	89848630003
WILKINSON, Lesley Ann Commercial Road Lords Meadow Industrial Estate EX17 1ER Crediton Mid Devon Tyres Ltd Devon	May 23, 2003	Apr 25, 2022	Director	Commercial Road Lords Meadow Industrial Estate EX17 1ER Crediton Mid Devon Tyres Ltd Devon	England	British	1964-2	89848650004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MID DEVON TYRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Micheldever Tyre Services Limited

Apr 25, 2022

Andover Road

SO21 3AP Winchester

Micheldever Station

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
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.

Charles Edward John Wilkinson

Apr 06, 2016

West Street

EX20 1HQ Okehampton

Devon

United Kingdom

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lesley Ann Wilkinson

Apr 06, 2016

West Street

EX20 1HQ Okehampton

Devon

United Kingdom

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.
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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