ADR UK TYREMART LIMITED

Key Data

Status

Active

Company No.

01405709

Incorporation date

18/12/1978

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1978)

17/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

05/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

03/08/2023

Termination of appointment of Roberto Airoldi as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Appointment of Giovanna Radrizzani as a director on 2023-08-01

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

12/10/2022

Registration of charge 014057090005, created on 2022-10-11

View PDF (52 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Sara Radrizzani as a director on 2021-12-03

View PDF (1 pages)

26/07/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

06/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

17/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

13/07/2020

Termination of appointment of Davide Radrizzani as a director on 2020-07-13

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

10/01/2020

Termination of appointment of Lorraine Evelyn Huggins as a director on 2019-12-20

View PDF (1 pages)

10/01/2020

Termination of appointment of Lorraine Evelyn Huggins as a secretary on 2019-12-20

View PDF (1 pages)

11/06/2019

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

View PDF (10 pages)

05/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

12/03/2018

Director's details changed for Lorraine Evelyn Huggins on 2017-07-12

View PDF (2 pages)

23/06/2017

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

View PDF (10 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

03/06/2015

Accounts for a medium company made up to 2014-12-31

View PDF (19 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (9 pages)

03/03/2015

Register(s) moved to registered office address Main Road Long Bennington Newark Nottinghamshire NG23 5DJ

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (9 pages)

07/03/2014

Director's details changed for Flavio Radrizzani on 2014-02-28

View PDF (2 pages)

07/03/2014

Director's details changed for Roberto Airoldi on 2013-02-28

View PDF (2 pages)

02/08/2013

Accounts for a medium company made up to 2012-12-31

View PDF (20 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (9 pages)

04/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2013

Register inspection address has been changed

View PDF (1 pages)

21/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (20 pages)

01/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (8 pages)

28/07/2011

Miscellaneous

View PDF (1 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

12/04/2011

Certificate of change of name

View PDF (3 pages)

05/04/2011

Resolutions

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

14/03/2011

Director's details changed for Sara Radrizzani on 2011-03-14

View PDF (2 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

26/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

26/03/2010

Director's details changed for Davide Radrizzani on 2009-10-01

View PDF (2 pages)

26/03/2010

Director's details changed for Flavio Radrizzani on 2009-10-01

View PDF (2 pages)

26/03/2010

Director's details changed for Sara Radrizzani on 2009-10-01

View PDF (2 pages)

26/03/2010

Director's details changed for Lorraine Evelyn Huggins on 2009-10-01

View PDF (2 pages)

26/03/2010

Director's details changed for Roberto Airoldi on 2009-10-01

View PDF (2 pages)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

04/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

24/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

12/06/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

10/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

11/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

27/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

02/04/2004

Return made up to 28/02/04; change of members

View PDF (8 pages)

29/10/2003

Registered office changed on 29/10/03 from: the forge main street claypole newark notts NG23 5BA

View PDF (1 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

29/01/2002

Director resigned

View PDF (2 pages)

07/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

13/04/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

29/12/2000

Director resigned

View PDF (1 pages)

28/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

06/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

24/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

11/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

08/09/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

09/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

25/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

01/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

13/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

22/08/1995

Director's particulars changed

View PDF (0 pages)

16/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

03/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

28/03/1994

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

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07/03/1994

Return made up to 28/02/94; no change of members

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27/04/1993

Secretary resigned

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15/03/1993

Return made up to 28/02/93; full list of members

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05/03/1993

Accounts for a small company made up to 1992-12-31

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15/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (0 pages)

28/07/1992

Director's particulars changed

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19/03/1992

Accounts for a small company made up to 1991-12-31

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06/03/1992

Return made up to 28/02/92; no change of members

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31/10/1991

Director's particulars changed

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11/03/1991

Return made up to 28/02/91; no change of members

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11/03/1991

Accounts for a small company made up to 1990-12-31

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27/03/1990

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

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27/03/1990

Return made up to 12/03/90; full list of members

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22/03/1989

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

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22/03/1989

Return made up to 06/03/89; full list of members

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29/02/1988

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

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29/02/1988

Return made up to 16/02/88; full list of members

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13/03/1987

New director appointed

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10/03/1987

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

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04/03/1987

Return made up to 02/03/87; full list of members

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04/03/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/12/1978

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

28/02/2026

Last change occurred

31/12/2024

Accounts

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
Radrizzani, Giovanna	Director	01/08/2023 - Present	14
Airoldi, Roberto	Director	31/12/2000 - 01/08/2023	-
Radrizzani, Davide	Director	06/03/2002 - 13/07/2020	-
Radrizzani, Flavio	Director	31/12/2000 - Present	12
Radrizzani, Giancarlo	Director	31/12/2000 - 12/08/2001	-

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About ADR UK TYREMART LIMITED

ADR UK TYREMART LIMITED is an(a) Active company incorporated on 18/12/1978 with the registered office located at Main Road, Long Bennington, Newark, Nottinghamshire NG23 5DJ. There are currently 2 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 ADR UK TYREMART LIMITED?

ADR UK TYREMART LIMITED is currently Active. It was registered on 18/12/1978 .

Where is ADR UK TYREMART LIMITED located?

ADR UK TYREMART LIMITED is registered at Main Road, Long Bennington, Newark, Nottinghamshire NG23 5DJ.

What does ADR UK TYREMART LIMITED do?

ADR UK TYREMART LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ADR UK TYREMART LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-28 with no updates.