ANDY'S TYRES & BATTERIES LIMITED

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ANDY'S TYRES & BATTERIES LIMITED

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Key Data

Status

Active

Company No.

04742691

Incorporation date

23/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

140 Finedon Road, Irthlingborough, Wellingborough NN9 5UBCopy
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Latest events (Record since 23/04/2003)
dot icon09/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon17/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon23/04/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon23/02/2024
Registered office address changed from 4 Rose Hill Finedon Wellingborough Northants NN9 5JR England to 140 Finedon Road Irthlingborough Wellingborough NN9 5UB on 2024-02-23
dot icon23/02/2024
Change of details for Ms Lorna Jayne Freeman as a person with significant control on 2024-02-23
dot icon23/02/2024
Change of details for Mr John Edward Mears as a person with significant control on 2024-02-23
dot icon23/02/2024
Secretary's details changed for Mrs Lorna Jayne Freeman on 2024-02-23
dot icon23/02/2024
Director's details changed for Ms Lorna Jayne Freeman on 2024-02-23
dot icon23/02/2024
Director's details changed for Mr John Edward Mears on 2024-02-23
dot icon07/02/2024
Change of details for Mr John Edward Mears as a person with significant control on 2024-02-05
dot icon06/02/2024
Change of details for Mr John Edward Mears as a person with significant control on 2024-02-05
dot icon06/02/2024
Change of details for Ms Lorna Jayne Freeman as a person with significant control on 2024-02-05
dot icon06/02/2024
Director's details changed for Mr John Edward Mears on 2024-02-05
dot icon06/02/2024
Director's details changed for Ms Lorna Jayne Freeman on 2024-02-05
dot icon06/02/2024
Registered office address changed from 140 Finedon Road Irthlingborough Wellingborough Northamptonshire NN9 5UB to 4 Rose Hill Finedon Wellingborough Northants NN9 5JR on 2024-02-06
dot icon25/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon26/04/2023
Confirmation statement made on 2023-04-23 with no updates
dot icon04/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon26/04/2022
Confirmation statement made on 2022-04-23 with no updates
dot icon21/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon26/04/2021
Confirmation statement made on 2021-04-23 with no updates
dot icon02/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon23/04/2020
Confirmation statement made on 2020-04-23 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon25/04/2019
Confirmation statement made on 2019-04-23 with no updates
dot icon20/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon03/05/2018
Confirmation statement made on 2018-04-23 with no updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon26/04/2017
Confirmation statement made on 2017-04-23 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon07/09/2016
Appointment of Ms Lorna Jayne Freeman as a director on 2016-09-01
dot icon09/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
dot icon29/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon14/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
dot icon03/10/2014
Total exemption small company accounts made up to 2014-04-30
dot icon01/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon15/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon02/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon17/01/2013
Director's details changed for Mr John Edward Mears on 2013-01-16
dot icon17/01/2013
Secretary's details changed for Lorna Jayne Freeman on 2013-01-16
dot icon17/01/2013
Registered office address changed from Sterling House 31-32 High Street Wellingborough Northamptonshire NN8 4HL England on 2013-01-17
dot icon07/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon30/08/2012
Registered office address changed from 1 Ironstone Court Finedon Northamptonshire NN9 5LH on 2012-08-30
dot icon02/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon26/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon09/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon08/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon07/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon07/05/2010
Director's details changed for John Edward Mears on 2010-04-23
dot icon02/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon06/05/2009
Return made up to 23/04/09; full list of members
dot icon12/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon21/05/2008
Return made up to 23/04/08; full list of members
dot icon21/05/2008
Secretary's change of particulars / lorna freeman / 23/04/2008
dot icon12/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon10/05/2007
Return made up to 23/04/07; full list of members
dot icon26/06/2006
Total exemption full accounts made up to 2006-04-30
dot icon24/04/2006
Return made up to 23/04/06; full list of members
dot icon09/07/2005
Total exemption full accounts made up to 2005-04-30
dot icon05/05/2005
Director's particulars changed
dot icon05/05/2005
Secretary's particulars changed
dot icon26/04/2005
Return made up to 23/04/05; full list of members
dot icon22/04/2005
Registered office changed on 22/04/05 from: 4 rose hill finedon northamptonshire NN9 5JR
dot icon08/07/2004
Total exemption full accounts made up to 2004-04-30
dot icon10/06/2004
Return made up to 23/04/04; full list of members
dot icon06/05/2003
Secretary resigned
dot icon06/05/2003
New secretary appointed
dot icon23/04/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
117.84K
-
0.00
143.54K
-
2022
2
106.36K
-
0.00
139.20K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mears, John Edward
Director
23/04/2003 - Present
1
Freeman, Lorna Jayne
Director
01/09/2016 - Present
-
Freeman, Lorna Jayne
Secretary
24/04/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANDY'S TYRES & BATTERIES LIMITED

ANDY'S TYRES & BATTERIES LIMITED is an(a) Active company incorporated on 23/04/2003 with the registered office located at 140 Finedon Road, Irthlingborough, Wellingborough NN9 5UB. There are currently 3 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 ANDY'S TYRES & BATTERIES LIMITED?

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ANDY'S TYRES & BATTERIES LIMITED is currently Active. It was registered on 23/04/2003 .

Where is ANDY'S TYRES & BATTERIES LIMITED located?

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ANDY'S TYRES & BATTERIES LIMITED is registered at 140 Finedon Road, Irthlingborough, Wellingborough NN9 5UB.

What does ANDY'S TYRES & BATTERIES LIMITED do?

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ANDY'S TYRES & BATTERIES LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for ANDY'S TYRES & BATTERIES LIMITED?

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The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-04-30.