Wembley Tyres Limited

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Wembley Tyres Limited

03292899•Private Limited With Share Capital

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW
WebsiteEmail02084596191

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Incorporated

16/12/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wembley Tyres Limited (03292899) is a private limited with share capital incorporated on 16/12/1996 (29 years old) and registered in stanmore, HA71FW. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Small
Incorporated 16/12/1996
HA71FW

Financial Overview

Total Assets

£10.28M

Liabilities

£870.9K

Net Assets

£9.41M

Est. Turnover

£4.56M

AI Estimated
Unreported
Cash

£5.20M

Key Metrics

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1
M
marcus webb
director

Filed Documents

87
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:05-02-2002
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:22-08-2000
Legacy
Category:Accounts
Date:25-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1998
Legacy
Category:Officers
Date:26-03-1998
Legacy
Category:Address
Date:26-03-1998
Legacy
Category:Annual Return
Date:01-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-1997
Legacy
Category:Officers
Date:24-01-1997
Legacy
Category:Address
Date:24-01-1997
Legacy
Category:Officers
Date:24-01-1997
Legacy
Category:Officers
Date:24-01-1997
Legacy
Category:Officers
Date:24-01-1997
Legacy
Category:Capital
Date:24-01-1997
Incorporation Company
Category:Incorporation
Date:16-12-1996

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/04/2026
Filing Date30/06/2025
Latest Accounts30/04/2024

Trading Addresses

Unit 32-33 Sapcote Trading Estate, 58 Dudden Hill Lane, Brent Park, London, NW101DG
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered

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Contact

02084596191
info@wembleytyres.co.uk
wembleytyres.co.uk
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW