AUTO TRADE TYRES LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

AUTO TRADE TYRES LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
AUTO TRADE TYRES LTD was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

AUTO TRADE TYRES LTD - SOUTHAMPTON

This company is listed in the following categories:
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 / 5 31/05/2023 28/02/2025

Registered Office

27/29 MOUNTPLEASANT IND.EST
SOUTHAMPTON
SO14 0SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES MARK PURKISS Jan 1990 British Director 2022-09-23 CURRENT
MR RYAN WILKINS Jul 1996 British Director 2022-09-23 CURRENT
DEREK LASCELLES HUMBER May 1948 British Director 2006-09-05 UNTIL 2022-09-23 RESIGNED
ANTHONY STONE Sep 1958 British Director 2006-09-05 UNTIL 2022-09-23 RESIGNED
DEREK LASCELLES HUMBER May 1948 British Secretary 2006-09-05 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Wilkins 2022-09-23 7/1996 Southampton   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Michael Purkiss 2022-09-23 1/1990 Southampton   Hampshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Derek Lascelles Humber 2016-04-06 - 2022-09-23 5/1948 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Stone 2016-04-06 - 2022-09-23 9/1958 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MJP TYRES LIMITED SOUTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Auto Trade Tyres Ltd 2023-03-01 31-05-2022 £10,379 Cash £6,946 equity
Auto Trade Tyres Ltd 2022-03-01 31-05-2021 £67,469 Cash £8,157 equity
Micro-entity Accounts - AUTO TRADE TYRES LTD 2020-09-16 31-05-2020 £3,421 equity
Micro-entity Accounts - AUTO TRADE TYRES LTD 2020-01-21 31-05-2019 £3,919 equity
Micro-entity Accounts - AUTO TRADE TYRES LTD 2018-11-09 31-05-2018 £3,571 equity
Micro-entity Accounts - AUTO TRADE TYRES LTD 2017-08-30 31-05-2017 £3,102 equity
Abbreviated Company Accounts - AUTO TRADE TYRES LTD 2016-09-30 31-05-2016 £31,762 Cash £2,038 equity
Abbreviated Company Accounts - AUTO TRADE TYRES LTD 2015-11-20 31-05-2015 £1,785 Cash £4,458 equity
Abbreviated Company Accounts - AUTO TRADE TYRES LTD 2014-10-02 31-05-2014 £28,496 Cash £3,938 equity

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