ABBEY TYRE CO. (CAMBRIDGE) LTD

Key Data

Status

Active

Company No.

00665344

Incorporation date

18/07/1960

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1960)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/07/2025

Change of details for B.A.Bush & Son Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

23/10/2024

Amended accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

14/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

29/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/07/2023

Secretary's details changed for Mr Benjamin Clifford Bush on 2023-07-21

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

18/08/2022

Director's details changed for Mr Benjamin Clifford Bush on 2022-08-18

View PDF (2 pages)

03/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

03/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

03/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/09/2021

Registration of charge 006653440001, created on 2021-09-17

View PDF (8 pages)

22/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

20/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

20/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (40 pages)

20/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

03/04/2019

Change of details for Ba Bush & Son Ltd as a person with significant control on 2018-11-15

View PDF (2 pages)

03/04/2019

Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ

View PDF (1 pages)

03/04/2019

Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (5 pages)

28/01/2019

Resolutions

View PDF (3 pages)

21/11/2018

Secretary's details changed for Mr Benjamin Clifford Bush on 2018-11-15

View PDF (1 pages)

21/11/2018

Notification of Ba Bush & Son Ltd as a person with significant control on 2018-11-15

View PDF (2 pages)

21/11/2018

Registered office address changed from 135 Cowley Road Cambridge Cambridgeshire CB4 0DL to Ba Bush & Son Station Yard Horncastle Lincolnshire LN9 5AQ on 2018-11-21

View PDF (1 pages)

20/11/2018

Notification of Nigel Arthur Bush as a person with significant control on 2018-11-15

View PDF (2 pages)

20/11/2018

Appointment of Mr Thomas Arthur Bush as a director on 2018-11-15

View PDF (2 pages)

20/11/2018

Appointment of Mr Benjamin Clifford Bush as a director on 2018-11-15

View PDF (2 pages)

20/11/2018

Appointment of Mr Nigel Arthur Bush as a director on 2018-11-15

View PDF (2 pages)

20/11/2018

Appointment of Mr Benjamin Clifford Bush as a secretary on 2018-11-15

View PDF (2 pages)

20/11/2018

Termination of appointment of James Anthony Woolley as a director on 2018-11-15

View PDF (1 pages)

20/11/2018

Termination of appointment of Stuart James Woolley as a director on 2018-11-15

View PDF (1 pages)

20/11/2018

Termination of appointment of James Anthony Woolley as a secretary on 2018-11-15

View PDF (1 pages)

20/11/2018

Cessation of Stuart James Woolley as a person with significant control on 2018-11-15

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

01/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

26/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

08/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

28/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

28/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Mr James Anthony Woolley on 2009-10-22

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Stuart James Woolley on 2009-10-22

View PDF (2 pages)

26/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

12/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/12/2007

Return made up to 26/10/07; no change of members

View PDF (7 pages)

31/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/11/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/12/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

09/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

04/11/2004

Return made up to 26/10/04; no change of members

View PDF (8 pages)

21/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Registered office changed on 12/02/04 from: 135 cowley road cambridge CB4 0DL

View PDF (1 pages)

04/02/2004

Resolutions

View PDF (15 pages)

14/11/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

21/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

14/11/2002

Return made up to 26/10/02; full list of members

View PDF (8 pages)

10/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

30/10/2001

Return made up to 26/10/01; full list of members

View PDF (8 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/11/2000

Return made up to 26/10/00; full list of members

View PDF (8 pages)

10/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Return made up to 26/10/99; full list of members

View PDF (8 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/10/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

13/01/1998

Return made up to 26/10/97; full list of members

View PDF (6 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/10/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

19/01/1995

Return made up to 26/10/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

08/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

18/01/1994

Return made up to 26/10/93; full list of members

View PDF (6 pages)

27/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/01/1993

Return made up to 26/10/92; change of members

View PDF (6 pages)

28/09/1992

Full accounts made up to 1991-12-31

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16/03/1992

Full accounts made up to 1990-12-31

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04/01/1992

Director resigned

View PDF (0 pages)

12/12/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

12/12/1991

Return made up to 27/10/91; no change of members

View PDF (0 pages)

03/01/1991

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

03/01/1991

Return made up to 26/10/90; full list of members

View PDF (5 pages)

21/01/1990

Return made up to 26/10/89; full list of members

View PDF (3 pages)

23/01/1989

Director resigned;new director appointed

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23/01/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

23/01/1989

Return made up to 27/10/88; full list of members

View PDF (6 pages)

05/01/1988

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

05/01/1988

Return made up to 20/04/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/05/1986

Return made up to 09/04/86; full list of members

View PDF (4 pages)

17/04/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

18/07/1960

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bush, Benjamin Clifford	Secretary	15/11/2018 - Present	-
Bush, Nigel Arthur	Director	15/11/2018 - Present	11
Woolley, James Anthony	Secretary	01/12/1999 - 15/11/2018	-
Bush, Benjamin Clifford	Director	15/11/2018 - Present	10
Bush, Thomas Arthur	Director	15/11/2018 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEY TYRE CO. (CAMBRIDGE) LTD

ABBEY TYRE CO. (CAMBRIDGE) LTD is an(a) Active company incorporated on 18/07/1960 with the registered office located at Ba Bush & Son, Station Yard, Horncastle, Lincolnshire LN9 5AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY TYRE CO. (CAMBRIDGE) LTD?

ABBEY TYRE CO. (CAMBRIDGE) LTD is currently Active. It was registered on 18/07/1960 .

Where is ABBEY TYRE CO. (CAMBRIDGE) LTD located?

ABBEY TYRE CO. (CAMBRIDGE) LTD is registered at Ba Bush & Son, Station Yard, Horncastle, Lincolnshire LN9 5AQ.

What does ABBEY TYRE CO. (CAMBRIDGE) LTD do?

ABBEY TYRE CO. (CAMBRIDGE) LTD operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for ABBEY TYRE CO. (CAMBRIDGE) LTD?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.