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United Kingdom Tyre Exporters Limited

United Kingdom Tyre Exporters Limited is an active company incorporated on 22 April 1970 with the registered office located in Maidenhead, Buckinghamshire. United Kingdom Tyre Exporters Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00977770
Private limited company
Age
55 years
Incorporated 22 April 1970
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (7 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (24 days remaining)
Contact
Address
2 Lake End Court
Taplow Road, Taplow
Maidenhead
Berkshire
SL6 0JQ
Same address for the past 26 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Jan 1949
Mr David John Hannington
PSC • British • Lives in UK • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Seeds & Trading Services U.K. Ltd
David John Hannington and are mutual people.
Active
U.K. Tyres (West London) Limited
David John Hannington and Robert Hannington are mutual people.
Active
Hannington Investments Limited
Robert Hannington is a mutual person.
Active
Singleland Limited
David John Hannington and Robert Hannington are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£834.52K
Increased by £38.87K (+5%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 2 (-8%)
Total Assets
£6.28M
Increased by £16.12K (0%)
Total Liabilities
-£1.14M
Increased by £108.34K (+10%)
Net Assets
£5.14M
Decreased by £92.23K (-2%)
Debt Ratio (%)
18%
Increased by 1.68% (+10%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Own Shares Purchased
1 Year 1 Month Ago on 15 Nov 2024
Shares Cancelled
1 Year 2 Months Ago on 22 Oct 2024
Janet Ellingham Resigned
1 Year 2 Months Ago on 16 Oct 2024
Janet Ellingham (PSC) Resigned
1 Year 2 Months Ago on 16 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Jun 2024
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Documents
Resolutions
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Purchase of own shares.
Submitted on 15 Nov 2024
Cancellation of shares. Statement of capital on 16 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Janet Ellingham as a secretary on 16 October 2024
Submitted on 17 Oct 2024
Repayment History
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