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APT Tyre Distributors Limited

APT Tyre Distributors Limited is a dissolved company incorporated on 24 April 2003 with the registered office located in Redditch, Worcestershire. APT Tyre Distributors Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 4 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04743402
Private limited company
Age
22 years
Incorporated 24 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Icknield Street Drive
Icknield Street Drive
Redditch
B98 0DE
England
Address changed on 11 May 2022 (3 years ago)
Previous address was Unit D3 M62 Trading Estate Larsen Road Goole East Yorkshire DN14 6XF
Telephone
01405761678
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jan 1968
McConechy€™s Tyre Service Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halfords Limited
Graham Barry Stapleton and Johanna Ruth Hartley are mutual people.
Active
Marsham Tyre Company,Limited(The)
Graham Barry Stapleton and Johanna Ruth Hartley are mutual people.
Active
W.Briggs & Company Limited
Graham Barry Stapleton and Johanna Ruth Hartley are mutual people.
Active
Universal Tyre Company (Deptford) Limited(The)
Graham Barry Stapleton and Johanna Ruth Hartley are mutual people.
Active
Lodge Tyre Company Limited(The)
Graham Barry Stapleton and Johanna Ruth Hartley are mutual people.
Active
National Tyre Service Limited
Graham Barry Stapleton and Johanna Ruth Hartley are mutual people.
Active
Halfords Vehicle Management Limited
Graham Barry Stapleton and Johanna Ruth Hartley are mutual people.
Active
Performance Cycling Limited
Graham Barry Stapleton and Johanna Ruth Hartley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£335.13K
Increased by £120.58K (+56%)
Total Liabilities
-£212.36K
Increased by £104.92K (+98%)
Net Assets
£122.77K
Increased by £15.66K (+15%)
Debt Ratio (%)
63%
Increased by 13.29% (+27%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 2 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 2 Feb 2023
Andrew John Randall Resigned
2 Years 11 Months Ago on 7 Oct 2022
Mrs Johanna Ruth Hartley Appointed
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Mcconechy’S Tyre Service Limited (PSC) Appointed
3 Years Ago on 6 Apr 2022
Alan Gerald Payling (PSC) Resigned
3 Years Ago on 6 Apr 2022
Mr Graham Barry Stapleton Appointed
3 Years Ago on 6 Apr 2022
Anita Jane Payling (PSC) Resigned
3 Years Ago on 6 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 2 Feb 2023
Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022
Submitted on 31 Oct 2022
Termination of appointment of Andrew John Randall as a director on 7 October 2022
Submitted on 28 Oct 2022
Confirmation statement made on 16 May 2022 with updates
Submitted on 23 May 2022
Appointment of Mr Andrew John Randall as a director on 6 April 2022
Submitted on 12 May 2022
Cessation of Anita Jane Payling as a person with significant control on 6 April 2022
Submitted on 12 May 2022
Appointment of Mr Graham Barry Stapleton as a director on 6 April 2022
Submitted on 12 May 2022
Cessation of Alan Gerald Payling as a person with significant control on 6 April 2022
Submitted on 12 May 2022
Repayment History
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