COATHAM TYRE CENTRE LIMITED

Key Data

Status

Active

Company No.

01635475

Incorporation date

14/05/1982

Size

Audit Exemption Subsidiary

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1982)

10/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

09/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

09/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

19/12/2025

Registration of charge 016354750010, created on 2025-12-16

View PDF (9 pages)

12/09/2025

Change of details for The Coach Travel Group Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

12/09/2025

Appointment of Mrs Lynette Gillian Krige as a director on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Thomas Findlay Stables on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Aaron David Kelly on 2025-09-12

View PDF (2 pages)

12/09/2025

Termination of appointment of Aaron David Kelly as a director on 2025-09-12

View PDF (1 pages)

12/09/2025

Registered office address changed from Transport Yard Margrove Park Village Saltburn-by-the-Sea Cleveland TS12 3BZ to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-09-12

View PDF (1 pages)

12/09/2025

Director's details changed for Mr Mark Hodgson on 2025-09-12

View PDF (2 pages)

24/02/2025

Previous accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

04/02/2025

Registration of charge 016354750009, created on 2025-02-04

View PDF (9 pages)

23/12/2024

Registration of charge 016354750007, created on 2024-12-18

View PDF (73 pages)

23/12/2024

Registration of charge 016354750008, created on 2024-12-18

View PDF (95 pages)

05/08/2024

Registration of charge 016354750006, created on 2024-07-30

View PDF (10 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (30 pages)

17/06/2024

Resolutions

View PDF (1 pages)

12/06/2024

Cessation of Mark Hodgson as a person with significant control on 2024-06-07

View PDF (1 pages)

12/06/2024

Notification of The Coach Travel Group Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

12/06/2024

Termination of appointment of Barbara Hodgson as a secretary on 2024-06-07

View PDF (1 pages)

12/06/2024

Termination of appointment of Barbara Hodgson as a director on 2024-06-07

View PDF (1 pages)

12/06/2024

Termination of appointment of Michael Hodgson as a director on 2024-06-07

View PDF (1 pages)

12/06/2024

Appointment of Mr Aaron David Kelly as a director on 2024-06-07

View PDF (2 pages)

12/06/2024

Appointment of Mr Thomas Findlay Stables as a director on 2024-06-07

View PDF (2 pages)

12/06/2024

Registration of charge 016354750003, created on 2024-06-07

View PDF (45 pages)

12/06/2024

Registration of charge 016354750004, created on 2024-06-07

View PDF (62 pages)

12/06/2024

Registration of charge 016354750005, created on 2024-06-07

View PDF (36 pages)

29/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

29/05/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

23/05/2024

Change of details for Mr Mark Hodgson as a person with significant control on 2024-05-22

View PDF (2 pages)

22/05/2024

Cessation of Barbara Hodgson as a person with significant control on 2024-05-21

View PDF (1 pages)

22/05/2024

Notification of Mark Hodgson as a person with significant control on 2024-05-21

View PDF (2 pages)

22/05/2024

Change of details for Mr Mark Hodgson as a person with significant control on 2024-05-22

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

17/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

03/10/2023

Change of details for Mrs Barbara Hodgson as a person with significant control on 2017-11-26

View PDF (2 pages)

02/10/2023

Cessation of Michael Hodgson as a person with significant control on 2017-11-26

View PDF (1 pages)

02/10/2023

Cessation of Michael Hodgson as a person with significant control on 2021-11-01

View PDF (1 pages)

16/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

08/03/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (5 pages)

08/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

04/05/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

16/03/2021

Director's details changed for Mark Hodgson on 2021-03-16

View PDF (2 pages)

16/03/2021

Director's details changed for Mark Hodgson on 2018-12-05

View PDF (2 pages)

11/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

20/10/2020

Termination of appointment of Barbara Hodgson as a secretary on 2019-07-31

View PDF (1 pages)

20/10/2020

Cessation of Barbara Hodgson as a person with significant control on 2019-07-31

View PDF (1 pages)

16/10/2020

Appointment of Mrs Barbara Hodgson as a director on 2010-05-31

View PDF (2 pages)

16/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

16/03/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (5 pages)

08/02/2019

Change of details for Mr Michael Hodgson as a person with significant control on 2019-02-07

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

08/02/2019

Change of details for Mr Michael John Hodgson as a person with significant control on 2019-02-08

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

05/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

06/12/2017

Notification of Barbara Hodgson as a person with significant control on 2017-11-26

View PDF (2 pages)

06/12/2017

Notification of Michael John Hodgson as a person with significant control on 2017-11-26

View PDF (2 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

27/01/2017

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

22/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

05/02/2016

Annual return made up to 2015-11-27

View PDF (6 pages)

05/02/2016

Director's details changed

View PDF (2 pages)

05/02/2016

Appointment of Mrs Barbara Hodgson as a secretary on 2015-11-27

View PDF (2 pages)

05/02/2016

Director's details changed for Mr Michael John Hodgson on 2015-11-26

View PDF (2 pages)

05/02/2016

Termination of appointment of a secretary

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

13/02/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

19/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (7 pages)

19/08/2014

Appointment of Mark Hodgson as a director on 2014-08-01

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

09/01/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

05/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

07/02/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

22/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

01/02/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Mr Michael John Hodgson on 2010-02-01

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

06/05/2009

Registered office changed on 06/05/2009 from the old mine stanghow road lingdale saltburn by the sea cleveland TS12 3PH

View PDF (1 pages)

20/03/2009

Return made up to 27/11/08; full list of members

View PDF (3 pages)

20/03/2009

Location of register of members

View PDF (1 pages)

20/03/2009

Location of debenture register

View PDF (1 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

07/03/2008

Return made up to 27/11/07; full list of members

View PDF (6 pages)

15/08/2007

Registered office changed on 15/08/07 from: the garage reid terrace guisborough cleveland TS14 6ED

View PDF (1 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

25/01/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

17/02/2006

Return made up to 27/11/05; full list of members

View PDF (6 pages)

27/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

23/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

28/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

11/02/2004

Return made up to 27/11/03; full list of members

View PDF (6 pages)

27/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (12 pages)

23/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Registered office changed on 13/06/02 from: 28 whinchat tail galley hill guisborough cleveland TS14 8PW

View PDF (1 pages)

23/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (12 pages)

07/01/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

19/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

05/06/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

11/01/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

23/05/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

23/12/1998

Return made up to 27/11/98; full list of members

View PDF (6 pages)

30/04/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

10/12/1997

Return made up to 27/11/97; full list of members

View PDF (5 pages)

29/05/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

01/04/1997

Registered office changed on 01/04/97 from: 54 farndale drive pine hills guisborough cleveland TS14 8JJ

View PDF (1 pages)

19/01/1997

Return made up to 27/11/96; full list of members

View PDF (6 pages)

31/05/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

29/12/1995

Return made up to 27/11/95; full list of members

View PDF (6 pages)

25/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (10 pages)

05/12/1994

Return made up to 27/11/94; full list of members

View PDF (5 pages)

19/05/1994

Accounts for a small company made up to 1993-07-31

View PDF (10 pages)

15/02/1994

Return made up to 27/11/93; full list of members

View PDF (5 pages)

17/05/1993

Full accounts made up to 1992-07-31

View PDF (9 pages)

01/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1992

Return made up to 27/11/92; full list of members

View PDF (6 pages)

08/07/1992

Full accounts made up to 1991-07-31

View PDF (11 pages)

24/02/1992

Full accounts made up to 1990-07-31

View PDF (11 pages)

29/01/1992

Return made up to 27/11/91; full list of members

View PDF (0 pages)

12/05/1991

Full accounts made up to 1989-07-31

View PDF (12 pages)

12/05/1991

Return made up to 28/11/90; full list of members

View PDF (7 pages)

11/07/1990

Registered office changed on 11/07/90 from: coatham tyre centre rear of turner street redcar cleveland

View PDF (1 pages)

29/01/1990

Return made up to 27/11/89; full list of members

View PDF (4 pages)

24/01/1989

Full accounts made up to 1988-07-31

View PDF (9 pages)

24/01/1989

Full accounts made up to 1987-07-31

View PDF (0 pages)

24/01/1989

Return made up to 02/09/88; full list of members

View PDF (5 pages)

01/12/1987

Return made up to 27/08/87; full list of members

View PDF (4 pages)

12/10/1987

Full accounts made up to 1986-07-31

View PDF (10 pages)

14/10/1986

Full accounts made up to 1985-07-31

View PDF (9 pages)

14/10/1986

Return made up to 26/08/86; full list of members

View PDF (4 pages)

04/05/1982

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

36 *

* during past year

Number of employees

2022

+27.39 % *

* during past year

Cash in Bank

£451,054.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
535.20K
-
0.00
354.07K
-

2022
36
1.27M
-
0.00
451.05K
-

2022
36
1.27M
-
0.00
451.05K
-

Employees

2022

Employees

36 - *

Net Assets(GBP)

1.27M £136.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

451.05K £27.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodgson, Mark	Director	01/08/2014 - Present	5
Krige, Lynette Gillian	Director	12/09/2025 - Present	188
Hodgson, Barbara	Director	31/05/2010 - 07/06/2024	1
Stables, Thomas Findlay	Director	07/06/2024 - Present	101
Kelly, Aaron David	Director	07/06/2024 - 12/09/2025	32

Persons with Significant Control

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

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Description

About COATHAM TYRE CENTRE LIMITED

COATHAM TYRE CENTRE LIMITED is an(a) Active company incorporated on 14/05/1982 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of COATHAM TYRE CENTRE LIMITED?

COATHAM TYRE CENTRE LIMITED is currently Active. It was registered on 14/05/1982 .

Where is COATHAM TYRE CENTRE LIMITED located?

COATHAM TYRE CENTRE LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does COATHAM TYRE CENTRE LIMITED do?

COATHAM TYRE CENTRE LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does COATHAM TYRE CENTRE LIMITED have?

COATHAM TYRE CENTRE LIMITED had 36 employees in 2022.

What is the latest filing for COATHAM TYRE CENTRE LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with updates.