UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) - REDDITCH


Company Profile Company Filings

Overview

UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) was incorporated 90 years ago on 22/08/1933 and has the registered number: 00278970. The accounts status is FULL and accounts are next due on 31/03/2024.

UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) - REDDITCH

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID O'HARA Apr 1978 British Director 2022-10-01 CURRENT
MRS JOHANNA RUTH HARTLEY Mar 1975 British Director 2022-06-16 CURRENT
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2021-03-18 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2021-03-18 CURRENT
SHIRLEY JOAN WRIGHT Nov 1933 British Director RESIGNED
WILLIAM STANLEY WRIGHT Jul 1921 British Director RESIGNED
MR MATTHEW JAMES ABBOTT Jun 1985 English Director 2013-07-12 UNTIL 2021-03-18 RESIGNED
SALLY ANN MUSGRAVE May 1950 British Secretary 2004-03-31 UNTIL 2013-05-15 RESIGNED
DONALD AUBREY WRIGHT British Secretary RESIGNED
ANDREW AUBREY WRIGHT Oct 1957 British Director 2004-03-31 UNTIL 2021-03-18 RESIGNED
SIMON PAUL WRIGHT Jan 1974 British Director 2011-02-07 UNTIL 2021-03-18 RESIGNED
MR RUPERT EASTELL Aug 1961 English Director 2017-04-01 UNTIL 2019-12-04 RESIGNED
MRS MARY CHRISTINE WRIGHT Oct 1947 British Director 2004-03-31 UNTIL 2011-06-30 RESIGNED
JONATHAN DONALD WRIGHT May 1959 British Director 2004-03-31 UNTIL 2015-05-29 RESIGNED
EILEEN SYLVIA WRIGHT Jan 1924 British Director RESIGNED
DONALD AUBREY WRIGHT British Director RESIGNED
MR ANDREW JOHN RANDALL Jul 1961 British Director 2021-03-18 UNTIL 2022-10-07 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2021-03-18 UNTIL 2022-06-16 RESIGNED
SALLY ANN MUSGRAVE May 1950 British Director 2004-03-31 UNTIL 2013-05-15 RESIGNED
TIMOTHY ALAN ELSTER Feb 1948 British Director 2010-08-17 UNTIL 2014-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halfords Autocentres Limited 2021-03-18 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANTERBURY TYRE DISTRIBUTORS LIMITED GRAVESEND ENGLAND Active SMALL 74990 - Non-trading company
EOTL LIMITED SOUTHAMPTON Dissolved... GROUP 7011 - Development & sell real estate
AURIOL (PASSFIELD) LIMITED SHEFFIELD ... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
S.E. HARRISON & SON LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WATLING TYRE SERVICE LIMITED(THE) GRAVESEND ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
EOTL2 LIMITED FARNHAM Dissolved... FULL 7011 - Development & sell real estate
GREAT HOLT MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active MICRO ENTITY 37000 - Sewerage
REGENT CLEANING LIMITED CRANLEIGH Active MICRO ENTITY 81210 - General cleaning of buildings
REGENT OFFICE CARE LIMITED COVENTRY Active FULL 81210 - General cleaning of buildings
LEADERSHAPE GLOBAL LIMITED OXFORD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED CRESWELL WORKSOP Active FULL 32990 - Other manufacturing n.e.c.
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
XENA SYSTEMS LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
AXLE GROUP LIMITED REDDITCH ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ANGLO-CHINESE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BOARDMAN BIKES LTD REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
FIT4FLEET LIMITED REDDITCH ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
MAGPIE FINANCE LIMITED MATLOCK ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Universal Tyre Co (Deptford) Ltd - Limited company accounts 23.2 2024-03-05 31-03-2023 £3,505,607 Cash £8,373,039 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHAM TYRE COMPANY,LIMITED(THE) REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
LODGE TYRE COMPANY LIMITED(THE) REDDITCH ENGLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories
NATIONAL TYRE SERVICE LIMITED REDDITCH ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS VEHICLE MANAGEMENT LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
NW AUTOCENTRES LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS GROUP PLC REDDITCH Active GROUP 70100 - Activities of head offices
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
NATIONAL TYRE AND AUTOFIT LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
LTC TRADING HOLDINGS LIMITED REDDITCH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.