CARTER HORSLEY (TYRES) LIMITED

Key Data

Status

Liquidation

Company No.

01382666

Incorporation date

07/08/1978

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/08/1978)

30/12/2025

Liquidators' statement of receipts and payments to 2025-11-08

View PDF (22 pages)

17/12/2024

Liquidators' statement of receipts and payments to 2024-11-08

View PDF (19 pages)

17/07/2024

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17

View PDF (3 pages)

14/12/2023

Liquidators' statement of receipts and payments to 2023-11-08

View PDF (24 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/11/2022

Statement of affairs

View PDF (9 pages)

15/11/2022

Registered office address changed from Unit 8 Alvis Way Royal Oak Industrial Estate Daventry NN11 8PG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2022-11-15

View PDF (2 pages)

12/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/10/2022

Change of details for Carter Horsley Holdings Ltd as a person with significant control on 2022-09-30

View PDF (2 pages)

21/02/2022

Registered office address changed from Watergate Bottom Warehouse Broxhill Road Havering-Atte-Bower Romford RM4 1QH England to Unit 8 Alvis Way Royal Oak Industrial Estate Daventry NN11 8PG on 2022-02-21

View PDF (1 pages)

26/11/2021

Change of details for Carter Horsley Holdings Ltd as a person with significant control on 2021-11-26

View PDF (2 pages)

26/11/2021

Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to Watergate Bottom Warehouse Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 2021-11-26

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

15/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

18/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

09/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

06/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

22/09/2014

Secretary's details changed for Mr Stephen Horsley on 2014-09-20

View PDF (1 pages)

24/09/2013

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

View PDF (16 pages)

11/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

28/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

24/09/2012

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

View PDF (18 pages)

16/07/2012

Registered office address changed from Unit 1 Harlow Mill Business Centre River Way Harlow Essex CM20 2FD United Kingdom on 2012-07-16

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (17 pages)

28/02/2011

Termination of appointment of Albert Horsley as a director

View PDF (1 pages)

10/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

10/09/2010

Director's details changed for Mr Stephen Horsley on 2010-08-23

View PDF (2 pages)

10/09/2010

Director's details changed for Mr Albert George Horsley on 2010-08-23

View PDF (2 pages)

10/09/2010

Registered office address changed from Unit 1 Harlow Mill Business Centre River Way Harlow Essex CM20 2DW on 2010-09-10

View PDF (1 pages)

26/05/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

30/10/2009

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

View PDF (19 pages)

11/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

17/10/2008

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

View PDF (17 pages)

28/08/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

05/08/2008

Registered office changed on 05/08/2008 from 10-11 thurrock park way tilbury essex RM18 7HZ

View PDF (1 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

02/11/2007

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

View PDF (17 pages)

17/10/2007

Registered office changed on 17/10/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

10/09/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/09/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

05/09/2006

Registered office changed on 05/09/06 from: 10-11 thurrock park way tilbury essex RM18 7HZ

View PDF (1 pages)

27/04/2006

Registered office changed on 27/04/06 from: 19-20 bourne court southend road woodford green ilford essex IG8 8HD

View PDF (1 pages)

24/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

28/10/2005

Registered office changed on 28/10/05 from: 19-20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

19/10/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

19/10/2005

Registered office changed on 19/10/05 from: the charter house charter mews ilford essex IG1 3RD

View PDF (1 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

29/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

15/11/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

04/09/2000

Return made up to 23/08/00; no change of members

View PDF (6 pages)

14/07/2000

Registered office changed on 14/07/00 from: the charter house, charter mews 18 beehive lane ilford essex IG1 3RD

View PDF (1 pages)

14/07/2000

Return made up to 01/09/99; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

23/09/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/10/1996

Registered office changed on 18/10/96 from: aton house 149 leigh road leigh-on-sea essex SS9 1JF

View PDF (1 pages)

18/09/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/10/1995

Particulars of contract relating to shares

View PDF (4 pages)

23/10/1995

Ad 12/10/95--------- £ si 300000@1=300000 £ ic 100000/400000

View PDF (2 pages)

13/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

06/09/1994

Return made up to 01/09/94; no change of members

View PDF (4 pages)

18/07/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

23/09/1993

Return made up to 01/09/93; full list of members

View PDF (5 pages)

21/04/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

20/11/1992

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/09/1992

Return made up to 01/09/92; no change of members

View PDF (4 pages)

08/04/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

07/01/1992

Return made up to 01/09/91; no change of members

View PDF (4 pages)

19/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/08/1991

Return made up to 28/06/91; full list of members

View PDF (4 pages)

05/10/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

05/10/1990

Return made up to 07/08/90; full list of members

View PDF (4 pages)

16/05/1990

Registered office changed on 16/05/90 from: 805 salisbury house 31 finsbury circus london ec 2M7

View PDF (1 pages)

15/05/1990

Auditor's resignation

View PDF (1 pages)

11/10/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

11/10/1989

Return made up to 01/09/89; full list of members

View PDF (4 pages)

17/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

13/02/1989

Return made up to 30/09/88; full list of members

View PDF (5 pages)

27/01/1988

Registered office changed on 27/01/88 from: 149 leigh road leigh-on-sea essex SS9 1JF

View PDF (1 pages)

17/08/1987

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

View PDF (8 pages)

21/05/1987

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

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/07/1986

Accounts for a small company made up to 1985-12-31

View PDF (7 pages)

18/06/1986

Return made up to 03/02/86; full list of members

View PDF (4 pages)

07/08/1978

Incorporation

View PDF (14 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

31/12/2020

Next confirmation date

23/08/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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

No officers data available.

Persons with Significant Control

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

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Liquidation

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23/10/2018

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Description

About CARTER HORSLEY (TYRES) LIMITED

CARTER HORSLEY (TYRES) LIMITED is an(a) Liquidation company incorporated on 07/08/1978 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There is currently no 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 CARTER HORSLEY (TYRES) LIMITED?

CARTER HORSLEY (TYRES) LIMITED is currently Liquidation. It was registered on 07/08/1978 .

Where is CARTER HORSLEY (TYRES) LIMITED located?

CARTER HORSLEY (TYRES) LIMITED is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does CARTER HORSLEY (TYRES) LIMITED do?

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

What is the latest filing for CARTER HORSLEY (TYRES) LIMITED?

The latest filing was on 30/12/2025: Liquidators' statement of receipts and payments to 2025-11-08.