Douglas L.Charlett (Tyres) Limited
Company Profile
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MicroDouglas L.charlett (tyres) Limited
00956542•Private Limited With Share Capital
5 South Parade, Summertown, Oxon, OX27JL
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Incorporated
19/06/1969
Company Age
56 years
Directors
3
Employees
13
SIC Code
45320
Risk
low risk
Company Overview
Registration, classification & business activity
Douglas L.charlett (tyres) Limited (00956542) is a private limited with share capital incorporated on 19/06/1969 (56 years old) and registered in oxon, OX27JL. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45320
Micro
Incorporated 19/06/1969
OX27JL
13 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£385.6K
Net Assets
£678.6K
Est. Turnover
£589.4K
AI Estimated
Unreported
Cash
£398.2K
Key Metrics
13
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1999
Legacy
Category:Annual Return
Date:18-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1997
Legacy
Category:Annual Return
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1996
Legacy
Category:Annual Return
Date:02-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1995
Legacy
Category:Annual Return
Date:09-01-1995
Legacy
Category:Officers
Date:09-01-1995
Legacy
Category:Officers
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1994
Legacy
Category:Annual Return
Date:17-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1993
Legacy
Category:Annual Return
Date:13-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1992
Legacy
Category:Annual Return
Date:06-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1991
Legacy
Category:Annual Return
Date:05-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1990
Legacy
Category:Annual Return
Date:12-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1988
Legacy
Category:Annual Return
Date:21-12-1988
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1988
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
St. Johns House, 5 South Parade, Summertown, Oxford, Oxfordshire, OX27JLRegistered
81/89 Cassington Road, Kidlington, Oxfordshire, OX51QB
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