ANGLIA TRUCK TYRE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04183442

Incorporation date

20/03/2001

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2001)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (2 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (36 pages)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (2 pages)

24/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

24/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (38 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (11 pages)

11/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (6 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (36 pages)

04/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (6 pages)

17/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (36 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (6 pages)

20/11/2023

Change of share class name or designation

View PDF (2 pages)

20/11/2023

Resolutions

View PDF (1 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (9 pages)

27/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (5 pages)

22/09/2023

Director's details changed for Mr Aivaras Aukstiejus on 2023-09-22

View PDF (2 pages)

22/09/2023

Director's details changed for Mr William Stairmand on 2023-09-22

View PDF (2 pages)

22/09/2023

Secretary's details changed for Mr Tony Justin Wilmot on 2023-09-22

View PDF (1 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

26/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (5 pages)

09/04/2022

Resolutions

View PDF (2 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

23/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (5 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (5 pages)

20/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

20/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (33 pages)

20/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

20/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

07/11/2020

Purchase of own shares.

View PDF (3 pages)

23/10/2020

Cancellation of shares. Statement of capital on 2020-09-18

View PDF (4 pages)

30/09/2020

Termination of appointment of Richard John Lankester as a director on 2020-09-18

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (5 pages)

12/03/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (3 pages)

06/03/2020

Resolutions

View PDF (14 pages)

13/12/2019

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

13/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (34 pages)

28/11/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

28/11/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

29/08/2019

Appointment of Mr Tony Justin Wilmot as a director on 2019-08-29

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (5 pages)

10/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

06/06/2019

Notification of Ipswich Tyre Group Limited as a person with significant control on 2018-10-26

View PDF (2 pages)

01/11/2018

Termination of appointment of Keith John Tarrant as a director on 2018-10-26

View PDF (1 pages)

01/11/2018

Notification of Ipswich Tyre Group Limited as a person with significant control on 2018-10-26

View PDF (2 pages)

01/11/2018

Cessation of Keith John Tarrant as a person with significant control on 2018-10-26

View PDF (1 pages)

01/11/2018

Cessation of Gayle Fiona Tarrant as a person with significant control on 2018-10-26

View PDF (1 pages)

12/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

21/06/2018

Director's details changed for Mr William Stairmand on 2018-06-21

View PDF (2 pages)

02/01/2018

Termination of appointment of Derek William Wright as a director on 2017-12-31

View PDF (1 pages)

18/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

31/05/2017

Appointment of Mr Aivaras Aukstiejus as a director on 2014-07-01

View PDF (2 pages)

31/05/2017

Appointment of Mr William Stairmand as a director on 2014-07-01

View PDF (2 pages)

15/05/2017

Registered office address changed from Unit B7 Holywells Road Ipswich IP3 0DH United Kingdom to 37-41 Holywells Road Ipswich Suffolk IP3 0DL on 2017-05-15

View PDF (1 pages)

13/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

18/07/2016

Statement of capital following an allotment of shares on 2015-07-01

View PDF (3 pages)

07/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

07/07/2016

Director's details changed for Derek William Wright on 2016-07-07

View PDF (2 pages)

07/07/2016

Director's details changed for Richard John Lankester on 2016-07-07

View PDF (2 pages)

06/07/2016

Change of share class name or designation

View PDF (2 pages)

06/07/2016

Resolutions

View PDF (5 pages)

29/06/2016

Statement of capital following an allotment of shares on 2015-07-01

View PDF (3 pages)

23/03/2016

Registered office address changed from Unit B7 Holywells Road Ipswich IP3 0DH to Unit B7 Holywells Road Ipswich IP3 0DH on 2016-03-23

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

10/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

30/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

29/01/2014

Purchase of own shares.

View PDF (3 pages)

28/01/2014

Cancellation of shares. Statement of capital on 2014-01-28

View PDF (4 pages)

15/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

31/10/2013

Termination of appointment of Michael Kenneth Filby as a director on 2013-08-31

View PDF (1 pages)

22/10/2013

Resolutions

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

11/07/2013

Director's details changed for Michael Kenneth Filby on 2013-06-29

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

24/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

22/06/2011

Director's details changed for Michael Kenneth Filby on 2011-06-21

View PDF (2 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

14/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

26/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

03/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

14/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

28/09/2004

Return made up to 30/06/04; no change of members

View PDF (6 pages)

14/07/2004

Registered office changed on 14/07/04 from: unit 7B holywells industrial estate holywells road ipswich suffolk IP3 0DH

View PDF (1 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

09/07/2003

Return made up to 30/06/03; no change of members

View PDF (5 pages)

27/03/2003

Return made up to 30/06/02; no change of members

View PDF (5 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

23/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

13/09/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

29/06/2001

Ad 20/03/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/04/2001

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

11/04/2001

Registered office changed on 11/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Incorporation

View PDF (32 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

30/06/2025

Next confirmation date

22/11/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Wilmot, Tony Justin	Director	29/08/2019 - Present	9
Wilmot, Tony Justin	Secretary	20/03/2001 - Present	4
Aukstiejus, Aivaras	Director	01/07/2014 - Present	1
Stairmand, William	Director	01/07/2014 - Present	4

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ANGLIA TRUCK TYRE MANAGEMENT LIMITED

ANGLIA TRUCK TYRE MANAGEMENT LIMITED is an(a) Active company incorporated on 20/03/2001 with the registered office located at 37-41 Holywells Road, Ipswich, Suffolk IP3 0DL. 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 ANGLIA TRUCK TYRE MANAGEMENT LIMITED?

ANGLIA TRUCK TYRE MANAGEMENT LIMITED is currently Active. It was registered on 20/03/2001 .

Where is ANGLIA TRUCK TYRE MANAGEMENT LIMITED located?

ANGLIA TRUCK TYRE MANAGEMENT LIMITED is registered at 37-41 Holywells Road, Ipswich, Suffolk IP3 0DL.

What does ANGLIA TRUCK TYRE MANAGEMENT LIMITED do?

ANGLIA TRUCK TYRE MANAGEMENT LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ANGLIA TRUCK TYRE MANAGEMENT LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.