ADVANCE TYRES HOLDINGS LIMITED

Company Number: 01853463

active          Qynn Score: 67

Summary

Formed in 1984, ADVANCE TYRES HOLDINGS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 22 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Clements Farm, Toot Hill, Ongar, England, CM5 9LL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

67

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Oct 1984

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

Clements Farm Toot Hill Ongar CM5 9LL

Effective From

29/01/2020

Effective to

Current

SIC CODES

45310

Wholesale trade of motor vehicle parts and accessories

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
   
     
      
    
       
   
       
   
       
   
       
 
 
       
   
     
     
      
   
  
         
 

Activity

Most Active Year

2020

Events

7

0

1

1

1

4

0

1

0

Most Active Month

Sep 2015

Events

5

0

0

0

0

5

0

0

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 018534630013, created on 03/03/2020

Filing Date

06/03/2020

Action Date

03/03/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 018534630011, created on 03/03/2020

Filing Date

05/03/2020

Action Date

03/03/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 018534630012, created on 04/03/2020

Filing Date

05/03/2020

Action Date

04/03/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 018534630010, created on 27/01/2020

Filing Date

30/01/2020

Action Date

27/01/2020

Address Change

Type

Address

Description

Registered office address changed from 975 Mollison Avenue Brimsdown Enfield Middlesex EN3 7NN to Clements Farm Toot Hill Ongar CM5 9LL on 29/01/2020

Filing Date

29/01/2020

Action Date

29/01/2020

Secretarys Details Changed for Mrs Penelope Diane Bevan

Type

Officers

Description

Secretarys details changed for Mrs Penelope Diane Bevan on 28/01/2020

Filing Date

28/01/2020

Action Date

28/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2019

Filing Date

20/01/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2019 with no updates

Filing Date

09/12/2019

Action Date

08/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

04/02/2019

Action Date

31/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Penelope Diane Bevan as a person with significant control on 06/04/2016

Filing Date

21/11/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2018 with updates

Filing Date

21/11/2018

Action Date

08/11/2018

Appointment of Mrs Penelope Diane Bevan

Type

Officers

Description

Appointment of Mrs Penelope Diane Bevan as a director on 27/09/2018

Filing Date

10/10/2018

Action Date

27/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

19/06/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2017 with updates

Filing Date

15/11/2017

Action Date

08/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

22/05/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2016 with updates

Filing Date

21/11/2016

Action Date

09/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

21/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2015 with full list of shareholders

Filing Date

10/11/2015

Action Date

09/11/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

29/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

26/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

26/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

26/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

26/09/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2014

Filing Date

17/07/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2014 with full list of shareholders

Filing Date

10/11/2014

Action Date

09/11/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2013

Filing Date

09/07/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2013 with full list of shareholders

Filing Date

12/11/2013

Action Date

09/11/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2012

Filing Date

23/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2012 with full list of shareholders

Filing Date

16/11/2012

Action Date

09/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

20/07/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2011 with full list of shareholders

Filing Date

25/11/2011

Action Date

09/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

28/06/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2010 with full list of shareholders

Filing Date

16/11/2010

Action Date

09/11/2010

Secretarys Details Changed for Penelope Bevan

Type

Officers

Description

Secretarys details changed for Penelope Bevan on 29/04/2010

Filing Date

12/05/2010

Action Date

29/04/2010

Director Details Changed for John James Mooney

Type

Officers

Description

Directors details changed for John James Mooney on 29/04/2010

Filing Date

12/05/2010

Action Date

29/04/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2009

Filing Date

12/04/2010

Action Date

31/10/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

63

Appointment Type

Director

Date Joined

27/09/2018

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

03/10/1986

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Allied Irish Banks P.L.C.

Status

fully-satisfied

Date Created

09/10/1986

Date Resolved

n/a

Transaction Type

Debenture

Parties

Allied Irish Banks PLC

Status

fully-satisfied

Date Created

19/02/1991

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

08/07/1992

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

08/11/1999

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

25/05/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

17/08/2005

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

02/05/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

18/06/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

018534630010

Status

outstanding

Date Created

27/01/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Security Trustee Limited

018534630011

Status

outstanding

Date Created

03/03/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Security Trustee Limited

018534630012

Status

outstanding

Date Created

04/03/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Security Trustee Limited

018534630013

Status

outstanding

Date Created

03/03/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Security Trustee Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/09/2018

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

November 1956

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

n/a

Born

January 1953

Active/Resigned

Directors Shareholding

Date Joined

02/12/1991

Tenure

28 Yrs 8 Mths

% Holding

Largest to Smallest

PENELOPE DIANE BEVAN

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/12/1991

Tenure

Date Resigned

02/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/12/1991

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/12/1991

Mr John James Mooney

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mrs Penelope Diane Bevan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%