Advance Tyres Holdings Limited

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Advance Tyres Holdings Limited

01853463Private Limited With Share Capital

975 Mollison Avenue, Enfield, Middlesex, EN37NN
Incorporated

08/10/1984

Company Age

41 years

Directors

3

Employees

1

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Advance Tyres Holdings Limited (01853463) is a private limited with share capital incorporated on 08/10/1984 (41 years old) and registered in middlesex, EN37NN. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Our main road location and private yard make our depot easy to find and safe to drive into. the height of our fitting bays enables us to service and mot high sided vans, long and large vehicles.we offer servicing, mots, tyres and mechanical repairs on cars, vans and minibuses as well as tyre fitting...

Private Limited With Share Capital
SIC: 45310
Micro
Incorporated 08/10/1984
EN37NN
1 employees

Financial Overview

Total Assets

£3.28M

Liabilities

£938.3K

Net Assets

£2.34M

Cash

£19.5K

Key Metrics

1

Employees

3

Directors

5

Shareholders

Board of Directors

2

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Address
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:08-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Capital
Date:28-02-2002
Resolution
Category:Resolution
Date:28-02-2002
Resolution
Category:Resolution
Date:28-02-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Mortgage
Date:18-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1999
Legacy
Category:Annual Return
Date:04-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1998
Legacy
Category:Annual Return
Date:19-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:13-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1996
Legacy
Category:Annual Return
Date:27-12-1995
Legacy
Category:Officers
Date:24-11-1995
Legacy
Category:Officers
Date:24-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1995
Legacy
Category:Officers
Date:01-12-1994
Legacy
Category:Annual Return
Date:28-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1994
Legacy
Category:Mortgage
Date:02-02-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date24/02/2026
Latest Accounts31/10/2025

Trading Addresses

975 Mollison Avenue, Enfield, EN37NNRegistered
E2 Factory, Noble Road, Eley Trading Estate, London, SE163PB

Contact

advancetyres.com
975 Mollison Avenue, Enfield, Middlesex, EN37NN