ANNFIELD TYRES LIMITED

Key Data

Status

Active

Company No.

01943149

Incorporation date

30/08/1985

Size

Micro Entity

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

27/02/2026

Micro company accounts made up to 2025-05-31

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05/11/2025

Confirmation statement made on 2025-10-06 with no updates

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28/02/2025

Micro company accounts made up to 2024-05-31

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21/01/2025

Compulsory strike-off action has been discontinued

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20/01/2025

Confirmation statement made on 2024-10-06 with no updates

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04/01/2025

Compulsory strike-off action has been suspended

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24/12/2024

First Gazette notice for compulsory strike-off

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27/02/2024

Micro company accounts made up to 2023-05-31

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27/10/2023

Confirmation statement made on 2023-10-06 with no updates

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28/02/2023

Micro company accounts made up to 2022-05-31

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17/11/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

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23/11/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-05-31

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03/01/2021

Confirmation statement made on 2020-10-06 with no updates

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28/02/2020

Micro company accounts made up to 2019-05-31

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02/12/2019

Confirmation statement made on 2019-10-06 with no updates

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28/02/2019

Micro company accounts made up to 2018-05-31

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29/11/2018

Confirmation statement made on 2018-10-06 with no updates

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12/02/2018

Micro company accounts made up to 2017-05-31

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07/11/2017

Confirmation statement made on 2017-10-06 with no updates

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28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

21/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

21/10/2016

Satisfaction of charge 1 in full

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21/10/2016

Satisfaction of charge 3 in full

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26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

12/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (3 pages)

13/02/2015

Total exemption small company accounts made up to 2014-05-31

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03/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (3 pages)

11/08/2014

Registered office address changed from Goss Court 36a High Street Thrapston Kettering Northamptonshire NN14 4JH to 24 Dalkeith Place Kettering Northamptonshire NN16 0BS on 2014-08-11

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

08/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (3 pages)

08/06/2012

Appointment of Mrs Claire Powell as a secretary

View PDF (1 pages)

08/06/2012

Termination of appointment of Suzanne Powell as a secretary

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (3 pages)

23/08/2011

Termination of appointment of Selwyn Powell as a director

View PDF (1 pages)

23/08/2011

Appointment of Mr James David Powell as a director

View PDF (2 pages)

30/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

08/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

14/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

16/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Mr Selwyn David Powell on 2009-10-16

View PDF (2 pages)

05/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

22/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

10/12/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

03/11/2006

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

View PDF (6 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

29/11/2005

Return made up to 06/10/05; full list of members

View PDF (6 pages)

11/01/2005

Director resigned

View PDF (1 pages)

30/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

11/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

22/01/2004

Certificate of change of name

View PDF (2 pages)

07/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

12/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

30/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

03/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

17/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

15/02/2002

Return made up to 06/10/01; full list of members

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13/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

08/08/2001

Registered office changed on 08/08/01 from: 49A high street thrapston kettering northants NN14 4JJ

View PDF (1 pages)

28/11/2000

Accounts for a small company made up to 2000-05-31

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23/11/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

18/10/1999

Return made up to 06/10/99; full list of members

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07/10/1999

Accounts for a small company made up to 1999-05-31

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09/10/1998

Return made up to 06/10/98; no change of members

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17/09/1998

Accounts for a small company made up to 1998-05-31

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01/06/1998

Secretary resigned;director resigned

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01/06/1998

New secretary appointed

View PDF (2 pages)

14/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

14/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

Secretary resigned

View PDF (1 pages)

14/11/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

27/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

16/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

19/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

12/10/1995

Return made up to 06/10/95; no change of members

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30/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (4 pages)

07/11/1994

Secretary resigned;new secretary appointed

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07/11/1994

Return made up to 16/10/94; no change of members

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01/11/1993

Return made up to 16/10/93; full list of members

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07/09/1993

Accounts for a small company made up to 1993-05-31

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02/07/1993

Secretary resigned;new secretary appointed

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22/04/1993

Accounts for a small company made up to 1992-05-31

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08/11/1992

New secretary appointed

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08/11/1992

Return made up to 16/10/92; no change of members

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29/05/1992

Accounts for a small company made up to 1991-05-31

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16/12/1991

Registered office changed on 16/12/91 from: 51A high street thrapston kettering northants NN14 4JJ

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20/11/1991

Return made up to 16/10/91; no change of members

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28/02/1991

Accounts for a small company made up to 1990-05-31

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28/02/1991

Return made up to 31/12/90; full list of members

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22/05/1990

Accounting reference date shortened from 31/07 to 31/05

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31/01/1990

Certificate of change of name

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11/12/1989

Accounts for a small company made up to 1989-07-31

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11/12/1989

Return made up to 16/10/89; full list of members

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10/05/1989

Declaration of satisfaction of mortgage/charge

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30/03/1989

Particulars of mortgage/charge

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01/12/1988

Registered office changed on 01/12/88 from: 64 high street thrapston kettering northants NN14 4JH

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01/11/1988

Accounts for a small company made up to 1988-07-31

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01/11/1988

Return made up to 06/10/88; full list of members

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29/07/1988

Particulars of mortgage/charge

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29/07/1988

Particulars of mortgage/charge

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05/01/1988

Registered office changed on 05/01/88 from: 2 church street woodford kettering northants NN14 4EX

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19/10/1987

Accounts for a small company made up to 1987-07-31

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19/10/1987

Return made up to 22/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/10/1986

Accounts for a small company made up to 1986-07-31

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15/10/1986

Return made up to 30/09/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
7.91K
-
0.00
-
-

2022
2
211.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr James David Powell	Director	15/08/2011 - Present	1
Mr James David Powell	Director	15/10/1997 - 31/05/2006	1
Powell, Robert Edward	Director	15/10/1997 - 18/05/1998	2
Powell, Selwyn David	Director	31/05/2006 - 15/08/2011	-
Powell, Claire	Secretary	31/05/2012 - Present	-

Persons with Significant Control

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

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Description

About ANNFIELD TYRES LIMITED

ANNFIELD TYRES LIMITED is an(a) Active company incorporated on 30/08/1985 with the registered office located at 24 Dalkeith Place, Kettering, Northamptonshire NN16 0BS. 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 ANNFIELD TYRES LIMITED?

ANNFIELD TYRES LIMITED is currently Active. It was registered on 30/08/1985 .

Where is ANNFIELD TYRES LIMITED located?

ANNFIELD TYRES LIMITED is registered at 24 Dalkeith Place, Kettering, Northamptonshire NN16 0BS.

What does ANNFIELD TYRES LIMITED do?

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

What is the latest filing for ANNFIELD TYRES LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.