| Company Name | Tyre Recovery Limited |
|---|---|
| Director | Stephen Andrew Brain |
| Company Status | Active |
| Company Number | 04364012 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2002(22 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Stephen Andrew Brain |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2002(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 17 South Court Middlestone Moor Spennymoor County Durham DL16 7BL |
| Secretary Name | Joanne Barbara Brain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(2 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Housewife |
| Correspondence Address | 17 South Court Middlestone Moor Spennymoor County Durham DL16 7BL |
| Secretary Name | Sheila Swainston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 16 East Street Hett Durham DH6 5LP |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Contact
| Website | cartyreworld.co.uk |
|---|---|
| Telephone | 01388 817691 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | Compound 15 Tudhoe Industrial Estate Spennymoor Durham DL16 6TL |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
Shareholders
| 70 at £1 | Stephen Brain 70.00% Ordinary |
|---|---|
| 30 at £1 | Joanne Brain 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,283 |
| Cash | £25,385 |
| Current Liabilities | £408,336 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months from now) |
Charges
| 18 November 2015 | Delivered on: 18 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 21 June 2012 | Delivered on: 22 June 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 14 January 2021 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 13 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 9 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 18 November 2015 | Registration of charge 043640120002, created on 18 November 2015 (42 pages) |
| 18 November 2015 | Registration of charge 043640120002, created on 18 November 2015 (42 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 20 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (12 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (12 pages) |
| 22 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Stephen Andrew Brain on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Stephen Andrew Brain on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 19 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 29 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 9 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 17 February 2005 | Return made up to 31/01/05; full list of members
|
| 17 February 2005 | Return made up to 31/01/05; full list of members
|
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 18 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 19 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 21 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | New director appointed (2 pages) |
| 31 January 2002 | Incorporation (16 pages) |
| 31 January 2002 | Incorporation (16 pages) |