ADVANCE TYRES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01853463

Incorporation date

08/10/1984

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1984)

24/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (9 pages)

22/02/2026

View PDF (6 pages)

07/01/2026

Confirmation statement made on 2025-11-08 with updates

View PDF (5 pages)

21/11/2025

Registration of charge 018534630014, created on 2025-11-20

View PDF (50 pages)

25/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

21/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

22/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

12/02/2024

Registered office address changed from Clements Farm Toot Hill Ongar CM5 9LL England to 975 Mollison Avenue Enfield Middlesex EN3 7NN on 2024-02-12

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

02/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

10/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

07/02/2022

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

21/06/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

06/03/2020

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

View PDF (35 pages)

05/03/2020

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

View PDF (35 pages)

05/03/2020

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

View PDF (35 pages)

30/01/2020

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

View PDF (41 pages)

29/01/2020

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

View PDF (1 pages)

28/01/2020

Secretary's details changed for Mrs Penelope Diane Bevan on 2020-01-28

View PDF (1 pages)

20/01/2020

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

View PDF (9 pages)

09/12/2019

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

View PDF (3 pages)

04/02/2019

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

View PDF (9 pages)

21/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

21/11/2018

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

View PDF (2 pages)

10/10/2018

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

View PDF (2 pages)

19/06/2018

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

View PDF (9 pages)

15/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

22/05/2017

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

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

21/07/2016

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

View PDF (8 pages)

10/11/2015

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

View PDF (5 pages)

29/09/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

26/09/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

26/09/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

26/09/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

26/09/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

17/07/2015

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

View PDF (14 pages)

10/11/2014

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

View PDF (5 pages)

09/07/2014

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

View PDF (14 pages)

12/11/2013

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

View PDF (5 pages)

23/07/2013

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

View PDF (15 pages)

16/11/2012

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

View PDF (5 pages)

20/07/2012

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

View PDF (7 pages)

25/11/2011

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

View PDF (5 pages)

28/06/2011

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

View PDF (8 pages)

16/11/2010

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

View PDF (5 pages)

12/05/2010

Director's details changed for John James Mooney on 2010-04-29

View PDF (4 pages)

12/05/2010

Secretary's details changed for Penelope Bevan on 2010-04-29

View PDF (3 pages)

12/04/2010

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

View PDF (9 pages)

27/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

07/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

16/02/2009

Return made up to 09/11/08; full list of members

View PDF (5 pages)

09/09/2008

Registered office changed on 09/09/2008 from unit 4 nobel road ely industrial estate london N18 3BH

View PDF (1 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

21/04/2008

Registered office changed on 21/04/2008 from unit 4 nobel road eley industrial estate edmonton london N18 7XT

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (9 pages)

22/11/2007

Return made up to 09/11/07; no change of members

View PDF (4 pages)

17/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (9 pages)

12/01/2007

Return made up to 09/11/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (9 pages)

12/12/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Certificate of change of name

View PDF (2 pages)

24/12/2004

Total exemption small company accounts made up to 2004-10-31

View PDF (9 pages)

25/11/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

07/02/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (9 pages)

15/01/2004

Return made up to 09/11/03; full list of members

View PDF (6 pages)

13/02/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

13/11/2002

Return made up to 09/11/02; full list of members

View PDF (6 pages)

01/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

28/02/2002

Ad 01/10/01--------- £ si 100@1

View PDF (2 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (2 pages)

07/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

18/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (22 pages)

23/01/2001

Return made up to 14/11/00; full list of members

View PDF (6 pages)

18/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

04/01/2000

Return made up to 14/11/99; full list of members

View PDF (6 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

04/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

04/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

19/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

29/07/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

13/12/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

14/08/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

27/12/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

24/11/1995

Director's particulars changed

View PDF (2 pages)

24/11/1995

Secretary's particulars changed

View PDF (2 pages)

24/07/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

01/12/1994

Director's particulars changed

View PDF (0 pages)

28/11/1994

Return made up to 14/11/94; no change of members

View PDF (0 pages)

16/03/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

02/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/01/1994

Return made up to 14/11/93; no change of members

View PDF (0 pages)

27/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

02/03/1993

Return made up to 14/11/92; full list of members

View PDF (0 pages)

17/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

16/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/12/1991

Return made up to 14/11/90; no change of members

View PDF (0 pages)

02/12/1991

Return made up to 14/11/91; no change of members

View PDF (0 pages)

05/11/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

19/04/1991

Director resigned

View PDF (0 pages)

27/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

02/03/1990

Return made up to 14/11/89; full list of members

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

08/03/1989

Return made up to 06/02/89; full list of members

View PDF (0 pages)

18/04/1988

Return made up to 18/02/88; full list of members

View PDF (0 pages)

30/03/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

02/04/1987

Return made up to 31/01/87; full list of members

View PDF (0 pages)

01/04/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1986

Registered office changed on 22/07/86 from: unit 11 c/o national carriers depot york way london N1

View PDF (0 pages)

10/06/1986

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

08/10/1984

Incorporation

View PDF (13 pages)

08/10/1984

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADVANCE TYRES HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2025

Next confirmation date

08/11/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.23M
-
0.00
99.07K
-

2022
1
2.26M
-
0.00
60.99K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASPECT FINANCIAL SERVICES LIMITED	Corporate Secretary	01/12/1991 - 02/12/1991	22
Mrs Penelope Diane Bevan	Director	27/09/2018 - Present	4
Bevan, Penelope Diane	Secretary	02/12/1991 - Present	-

Persons with Significant Control

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

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Description

About ADVANCE TYRES HOLDINGS LIMITED

ADVANCE TYRES HOLDINGS LIMITED is an(a) Active company incorporated on 08/10/1984 with the registered office located at 975 Mollison Avenue, Enfield, Middlesex EN3 7NN. 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 ADVANCE TYRES HOLDINGS LIMITED?

ADVANCE TYRES HOLDINGS LIMITED is currently Active. It was registered on 08/10/1984 .

Where is ADVANCE TYRES HOLDINGS LIMITED located?

ADVANCE TYRES HOLDINGS LIMITED is registered at 975 Mollison Avenue, Enfield, Middlesex EN3 7NN.

What does ADVANCE TYRES HOLDINGS LIMITED do?

ADVANCE TYRES HOLDINGS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for ADVANCE TYRES HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-10-31.