Holderness Tyre Services Limited

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Holderness Tyre Services Limited

03853744•Private Limited With Share Capital

Burstwick Service Station, Ellifoot Lane, Burstwick, HU129EF
01964670006

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Incorporated

05/10/1999

Company Age

26 years

Directors

3

Employees

16

SIC Code

45320

Risk

low risk

Company Overview

Registration, classification & business activity

Holderness Tyre Services Limited (03853744) is a private limited with share capital incorporated on 05/10/1999 (26 years old) and registered in burstwick, HU129EF. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.

Private Limited With Share Capital
SIC: 45320
Micro
Incorporated 05/10/1999
HU129EF
16 employees

Financial Overview

Total Assets

£861.0K

Liabilities

£504.9K

Net Assets

£356.1K

Est. Turnover

£363.1K

AI Estimated
Unreported
Cash

£33.4K

Key Metrics

16

Employees

3

Directors

2

Shareholders

Board of Directors

2
D
david allerston
director
L
lucy emma allerston
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Legacy
Category:Mortgage
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:10-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Annual Return
Date:03-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:27-10-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Annual Return
Date:05-01-2001
Legacy
Category:Accounts
Date:13-11-2000
Incorporation Company
Category:Incorporation
Date:05-10-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ellifoot Lane, Burstwick, Hull, North Humberside, HU129EF
North Quay, Hull, North Humberside, HU95PR

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Contact

01964670006
Burstwick Service Station, Ellifoot Lane, Burstwick, HU129EF