Annfield Tyres Limited

General information

Name:

Annfield Tyres Ltd

Office Address:

24 Dalkeith Place NN16 0BS Kettering

Number: 01943149

Incorporation date: 1985-08-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annfield Tyres Limited could be gotten hold of in 24 Dalkeith Place, in Kettering. The company's post code is NN16 0BS. Annfield Tyres has existed in this business since it was started on 1985-08-30. The company's Companies House Registration Number is 01943149. It has been already 20 years from the moment Annfield Tyres Limited is no longer featured under the business name Annfield Developments. The firm's Standard Industrial Classification Code is 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. Annfield Tyres Ltd reported its latest accounts for the financial year up to May 31, 2022. The firm's most recent annual confirmation statement was submitted on October 6, 2023.

The company has 1 managing director this particular moment running this specific business, namely James P. who's been utilizing the director's assignments since 1985-08-30. That business had been guided by Selwyn P. until August 2011. Additionally a different director, specifically James P. gave up the position in May 2006. To provide support to the directors, this specific business has been utilizing the expertise of Claire P. as a secretary since May 2012.

  • Previous company's names
  • Annfield Tyres Limited 2004-01-22
  • Annfield Developments Limited 1985-08-30

Financial data based on annual reports

Company staff

Claire P.

Role: Secretary

Appointed: 31 May 2012

Latest update: 8 December 2023

James P.

Role: Director

Appointed: 15 August 2011

Latest update: 8 December 2023

People with significant control

James P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 January 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
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Micro company accounts made up to 2023-05-31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
38
Company Age

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