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Active Tyres Ltd

Active Tyres Ltd is an active company incorporated on 5 September 2022 with the registered office located in Chesham, Buckinghamshire. Active Tyres Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14334975
Private limited company
Age
3 years
Incorporated 5 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 5 Sep30 Sep 2023 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
216 Bellingdon Road
Chesham
HP5 2NN
England
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was 18 Great Central Avenue Ruislip HA4 6UD England
Telephone
01494 785000
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Aug30 Sep 2023
Traded for 1 month
Cash in Bank
£5.92K
Turnover
Unreported
Employees
3
Total Assets
£92.5K
Total Liabilities
-£81.49K
Net Assets
£11.01K
Debt Ratio (%)
88%
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Hameed Zarif Resigned
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Hameed Zarif (PSC) Details Changed
2 Years 10 Months Ago on 18 Oct 2022
Mr Hameed Zarif Details Changed
2 Years 10 Months Ago on 18 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 18 Oct 2022
Incorporated
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 5 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Termination of appointment of Hameed Zarif as a secretary on 23 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 27 Sep 2023
Registered office address changed from 18 Great Central Avenue Ruislip HA4 6UD England to 216 Bellingdon Road Chesham HP5 2NN on 18 October 2022
Submitted on 18 Oct 2022
Director's details changed for Mr Hameed Zarif on 18 October 2022
Submitted on 18 Oct 2022
Change of details for Mr Hameed Zarif as a person with significant control on 18 October 2022
Submitted on 18 Oct 2022
Incorporation
Submitted on 5 Sep 2022
Certificate of change of name
Submitted on 5 Sep 2022
Repayment History
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