| Company Name | Tyres North Limited |
|---|---|
| Directors | John Thomas Shaw and Pauline Shaw |
| Company Status | Active |
| Company Number | 03365385 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1997(26 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Thomas Shaw |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1997(same day as company formation) |
| Role | Tyre Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Grey Gable Sandy Bank Riding Mill Northumberland NE44 6HT |
| Director Name | Mrs Pauline Shaw |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Grey Gable Sandy Bank Riding Mill Northumberland NE44 6HT |
| Secretary Name | Mrs Pauline Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Grey Gable Sandy Bank Riding Mill Northumberland NE44 6HT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | tyrespot.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4113612 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Drum Road Birtley Chester Le Street County Durham DH3 2AF |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | North Lodge |
| Ward | North Lodge |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Filing History
| 17 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 8 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Director's details changed for John Thomas Shaw on 6 May 2011 (3 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Director's details changed for John Thomas Shaw on 6 May 2011 (3 pages) |
| 10 May 2011 | Director's details changed for Mrs Pauline Shaw on 6 May 2011 (3 pages) |
| 10 May 2011 | Secretary's details changed for Pauline Shaw on 6 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mrs Pauline Shaw on 6 May 2011 (3 pages) |
| 10 May 2011 | Secretary's details changed for Pauline Shaw on 6 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mrs Pauline Shaw on 6 May 2011 (3 pages) |
| 10 May 2011 | Director's details changed for John Thomas Shaw on 6 May 2011 (3 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Secretary's details changed for Pauline Shaw on 6 May 2011 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Pauline Shaw on 5 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Pauline Shaw on 5 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for John Thomas Shaw on 5 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for John Thomas Shaw on 5 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Pauline Shaw on 5 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for John Thomas Shaw on 5 May 2010 (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 15 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 16 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 25 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 21 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 25 July 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 19 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 24 June 2005 | Return made up to 06/05/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 06/05/05; full list of members (3 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 13 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: sandy lane wide open north gosforth newcastle upon tyne NE3 5HE (1 page) |
| 1 June 2004 | Return made up to 06/05/04; full list of members
|
| 1 June 2004 | Registered office changed on 01/06/04 from: sandy lane wide open north gosforth newcastle upon tyne NE3 5HE (1 page) |
| 1 June 2004 | Return made up to 06/05/04; full list of members
|
| 18 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 9 June 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 5 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 15 May 2001 | Return made up to 06/05/01; full list of members
|
| 15 May 2001 | Return made up to 06/05/01; full list of members
|
| 8 March 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 30 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 22 February 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 6 June 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 6 June 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 7 August 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 7 August 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 4 June 1998 | Return made up to 06/05/98; full list of members (6 pages) |
| 4 June 1998 | Return made up to 06/05/98; full list of members (6 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Incorporation (21 pages) |
| 6 May 1997 | Incorporation (21 pages) |