General information

Name:

Web Tyres Ltd

Office Address:

3rd Floor, 5 Temple Square Temple Street L2 5RH Liverpool

Number: 04036679

Incorporation date: 2000-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04036679 twenty five years ago, Web Tyres Limited is categorised as a Private Limited Company. The business latest mailing address is 3rd Floor, 5 Temple Square, Temple Street Liverpool. Its listed name transformation from Tyres-are-us to Web Tyres Limited occurred on October 25, 2000. The enterprise's Standard Industrial Classification Code is 45310 which means Wholesale trade of motor vehicle parts and accessories. 2022-03-31 is the last time when the accounts were reported.

At the moment, we have a solitary director in the company: Gordon R. (since July 19, 2000). The limited company had been overseen by Dorrity D. until December 23, 2022. To help the directors in their tasks, the limited company has been utilizing the skills of Robin W. as a secretary since the appointment on September 1, 2016.

  • Previous company's names
  • Web Tyres Limited 2000-10-25
  • Tyres-are-us Limited 2000-07-19

Company staff

Robin W.

Role: Secretary

Appointed: 01 September 2016

Latest update: 27 March 2025

Gordon R.

Role: Director

Appointed: 19 July 2000

Latest update: 27 March 2025

People with significant control

The companies with significant control over this firm include: Kirkby (Tyres) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at The Plaza, Old Hall Street, L3 9QJ and was registered as a PSC under the reg no 00605978.

Kirkby (Tyres) Limited
Address: Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00605978
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Amounts Owed To Group Undertakings 35,435
Creditors 35,435
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Creditors 35,435
Amounts Owed To Group Undertakings 35,435
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Creditors 35,435
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Amounts Owed To Group Undertakings 35,435
Creditors 35,435

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a dormant company made up to 31st March 2024 (AA)
filed on: 19th, December 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
24
Company Age

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