Company Profile
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MediumMalvern Tyres (wholesale) Limited
04066994•Private Limited With Share Capital
Malvern House Priory Road, Gloucester, GL12RQ
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Incorporated
07/09/2000
Company Age
26 years
Directors
7
Employees
208
SIC Code
45310
Risk
low risk
Company Overview
Registration, classification & business activity
Malvern Tyres (wholesale) Limited (04066994) is a private limited with share capital incorporated on 07/09/2000 (26 years old) and registered in gloucester, GL12RQ. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
The team at king david tyres blackwood are expertly trained in offering professional advice and excellent customer service - offering a range of services including
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 07/09/2000
GL12RQ
208 employees
Financial Overview
Total Assets
£18.02M
Liabilities
£14.20M
Net Assets
£3.83M
Turnover
£25.01M
Cash
£312.9K
Key Metrics
208
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
30
Registered
2
Outstanding
0
Part Satisfied
28
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2026
Legacy
Category:Accounts
Date:07-09-2026
Legacy
Category:Other
Date:07-09-2026
Legacy
Category:Other
Date:07-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Resolution
Category:Resolution
Date:12-06-2025
Memorandum Articles
Category:Incorporation
Date:12-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Resolution
Category:Resolution
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Legacy
Category:Mortgage
Date:11-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:25-04-2012
Legacy
Category:Mortgage
Date:10-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Legacy
Category:Mortgage
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Import / Export
Imports
12 Months0
60 Months37
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/08/2027
Filing Date28/08/2026
Latest Accounts30/11/2025
Trading Addresses
1-33 Lyndon Road, Rubery, Rednal, Birmingham, West Midlands, B459UP
112 Mortimer Street, Trowbridge, Wiltshire, BA148BN
152 Widemarsh Street, Hereford, Herefordshire, HR49HN
2 Lowesmoor Place, Worcester, Worcestershire, WR12PF
19 Hampton Road, Droitwich, Worcestershire, WR99PA
Related Companies
10
Contact
Malvern House Priory Road, Gloucester, GL12RQ