The Tyre Store Limited
Company Profile
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MediumThe Tyre Store Limited
03704400•Private Limited With Share Capital
Malvern House Priory Road, Gloucester, GL12RQ
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Incorporated
29/01/1999
Company Age
27 years
Directors
4
Employees
125
SIC Code
45320
Risk
very low risk
Company Overview
Registration, classification & business activity
The Tyre Store Limited (03704400) is a private limited with share capital incorporated on 29/01/1999 (27 years old) and registered in gloucester, GL12RQ. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Tyre store is an automotive company based out of 430 price street, birkenhead, united kingdom.
Private Limited With Share Capital
SIC: 45320
Medium
Incorporated 29/01/1999
GL12RQ
125 employees
Financial Overview
Total Assets
£10.01M
Liabilities
£4.11M
Net Assets
£5.90M
Turnover
£19.60M
Cash
£0
Key Metrics
125
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
3
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2025
Resolution
Category:Resolution
Date:12-06-2025
Memorandum Articles
Category:Incorporation
Date:12-06-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Capital Cancellation Shares
Category:Capital
Date:30-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Mortgage
Date:03-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Capital
Date:29-01-2008
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:10-02-2007
Legacy
Category:Annual Return
Date:28-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Legacy
Category:Capital
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2006
Legacy
Category:Address
Date:18-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Mortgage
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2004
Legacy
Category:Address
Date:27-04-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2003
Resolution
Category:Resolution
Date:02-07-2003
Legacy
Category:Mortgage
Date:28-03-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Officers
Date:23-01-2003
Import / Export
Imports
12 Months1
60 Months47
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
Brundennell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK100JT
Malvern House Priory Road, Gloucester, Gl1 2Rq, GL12RQRegistered
Unit 3, Stourbridge Industrial Estate Mill, Lane, Stourbridge, West Midlands, DY81JN
Wellington Road, Cowley, Uxbridge, Middlesex, UB82AP
Unit E, Glebe Road, Scunthorpe, South Humberside, DN156AF
Related Companies
10
Contact
01908634700admin@justtyres.comcustomerservices@justtyres.comenquires@justtyres.comenquiries@justtyres.comjobs@justtyres.comsales@justtyres.comwebmaster@justtyres.comjusttyres.com
Malvern House Priory Road, Gloucester, GL12RQ