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Independent Tyre Retailers Limited

Independent Tyre Retailers Limited is a dissolved company incorporated on 31 March 2004 with the registered office located in Birmingham, West Midlands. Independent Tyre Retailers Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 November 2020 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05089491
Private limited company
Age
21 years
Incorporated 31 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
158 Edmund Street
Birmingham
West Midlands
B3 2HB
Same address for the past 5 years
Telephone
01924479013
Email
Available in Endole App
People
Officers
11
Shareholders
12
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1952
Director • Managing Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1955
Director • Tyre Distributor • Irish • Lives in Ireland • Born in Aug 1972
Director • Managing Director • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
M.T. Developments Limited
Ms Jane Catherine Davy and Arwyn Gethin Williams are mutual people.
Active
Mr. Tyre Limited
Ms Jane Catherine Davy and Arwyn Gethin Williams are mutual people.
Active
Mr Tyre (Motor Sport) Limited
Ms Jane Catherine Davy and Arwyn Gethin Williams are mutual people.
Active
Dock Tyre Company Limited
Paul John France is a mutual person.
Active
Autocom Units Limited
Paul John France is a mutual person.
Active
Dexel Tyre Company Limited
Paul John France is a mutual person.
Active
Watling Tyre Service Limited(The)
Roger James Flury is a mutual person.
Active
Savoy Tyres Limited
Paul Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£100.53K
Increased by £41.71K (+71%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£117.38K
Increased by £809 (+1%)
Total Liabilities
-£25.78K
Decreased by £69.81K (-73%)
Net Assets
£91.59K
Increased by £70.61K (+337%)
Debt Ratio (%)
22%
Decreased by 60.04% (-73%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Nov 2020
Registered Address Changed
5 Years Ago on 18 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 14 Nov 2019
Declaration of Solvency
5 Years Ago on 14 Nov 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
Registered Address Changed
6 Years Ago on 18 Mar 2019
Robert Malcolm Freeman Resigned
6 Years Ago on 22 Feb 2019
Small Accounts Submitted
6 Years Ago on 18 Feb 2019
Brian Proud Duguid Resigned
6 Years Ago on 10 Feb 2019
Confirmation Submitted
7 Years Ago on 10 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2020
Registered office address changed from Lovell Lichfield Road Industrial Estate Tamworth B79 7TA England to 158 Edmund Street Birmingham West Midlands B3 2HB on 18 November 2019
Submitted on 18 Nov 2019
Declaration of solvency
Submitted on 14 Nov 2019
Appointment of a voluntary liquidator
Submitted on 14 Nov 2019
Resolutions
Submitted on 14 Nov 2019
Confirmation statement made on 31 March 2019 with no updates
Submitted on 3 Apr 2019
Registered office address changed from 33 Pitsford Street Birmingham B18 6LJ to Lovell Lichfield Road Industrial Estate Tamworth B79 7TA on 18 March 2019
Submitted on 18 Mar 2019
Termination of appointment of Robert Malcolm Freeman as a director on 22 February 2019
Submitted on 25 Feb 2019
Termination of appointment of Brian Proud Duguid as a director on 10 February 2019
Submitted on 22 Feb 2019
Repayment History
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