PART USED TYRES.NET LIMITED - LICHFIELD


Company Profile Company Filings

Overview

PART USED TYRES.NET LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
PART USED TYRES.NET LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PART USED TYRES.NET LIMITED - LICHFIELD

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 / 12 31/12/2022 30/09/2024

Registered Office

HANOVER COURT
LICHFIELD
STAFFORDSHIRE
WS13 6QD

This Company Originates in : United Kingdom
Previous trading names include:
PART USED TYRES.COM LIMITED (until 21/10/2011)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNABELLE LOUISE PLASTER Oct 1992 British Director 2012-08-15 CURRENT
MR THOMAS WILLIAM CLARKE Mar 1993 British Director 2012-08-15 CURRENT
MR DERRICK ANTHONY WILLIAM CLARKE Aug 1961 British Director 2009-08-10 UNTIL 2012-08-15 RESIGNED
MR KENNETH MELVYN PLASTER May 1963 British Director 2009-08-10 UNTIL 2012-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Annabelle Louise Plaster 2016-04-06 10/1992 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas William Clarke 2016-04-06 3/1993 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.M.E. TYRES LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
N.W. TYRES LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
BILKEN HOLDINGS LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CASING RESOURCE SPECIALISTS LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
STAFFS RESOURCING SOLUTIONS LTD LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WKD PROPERTY SOLUTIONS LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Part Used Tyres.net Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 31-12-2023 £13,702 Cash £27,453 equity
Part Used Tyres.net Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-12-2022 £16,766 Cash £20,280 equity
Part Used Tyres.net Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-12-2021 £17,246 Cash £16,910 equity
Part Used Tyres.net Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-12-2020 £3,767 Cash £13,634 equity
Part Used Tyres.net Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-12-2019 £11,261 Cash £15,691 equity
Part Used Tyres.net Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-12-2018 £11,311 Cash £16,822 equity
Part Used Tyres.net Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £25,946 Cash £17,967 equity
Part Used Tyres.net Limited - Accounts to registrar - small 17.1 2017-05-20 31-12-2016 £24,223 Cash £21,191 equity
Part Used Tyres.net Limited - Abbreviated accounts 16.1 2016-04-22 31-12-2015 £18,474 Cash £20,661 equity

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