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S AND M TYRES HOLDINGS LIMITED

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S AND M TYRES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06978507Copy
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Incorporation date

03/08/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex RH13 8RACopy
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Latest events (Record since 03/08/2009)
dot icon10/02/2026
Registration of charge 069785070018, created on 2026-02-10
View PDF (49 pages)
dot icon10/02/2026
Registration of charge 069785070019, created on 2026-02-10
View PDF (49 pages)
dot icon04/12/2025
Confirmation statement made on 2025-11-27 with no updates
View PDF (3 pages)
dot icon23/10/2025
Group of companies' accounts made up to 2025-01-31
View PDF (40 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with no updates
View PDF (3 pages)
dot icon28/10/2024
Group of companies' accounts made up to 2024-01-31
View PDF (42 pages)
dot icon14/10/2024
Confirmation statement made on 2024-07-09 with no updates
View PDF (3 pages)
dot icon22/03/2024
Registration of charge 069785070017, created on 2024-03-19
View PDF (78 pages)
dot icon20/10/2023
Group of companies' accounts made up to 2023-01-31
View PDF (35 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-09 with updates
View PDF (4 pages)
dot icon12/10/2022
Group of companies' accounts made up to 2022-01-31
View PDF (32 pages)
dot icon04/08/2022
Redenomination of shares. Statement of capital 2022-08-01
View PDF (4 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-09 with updates
View PDF (4 pages)
dot icon01/10/2021
Group of companies' accounts made up to 2021-01-31
View PDF (32 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-09 with updates
View PDF (4 pages)
dot icon07/12/2020
Redenomination of shares. Statement of capital 2020-06-01
View PDF (6 pages)
dot icon03/12/2020
Group of companies' accounts made up to 2020-01-31
View PDF (29 pages)
dot icon24/07/2020
Registration of charge 069785070016, created on 2020-07-24
View PDF (33 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon12/10/2019
Group of companies' accounts made up to 2019-01-31
View PDF (29 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-10 with updates
View PDF (4 pages)
dot icon26/04/2019
Termination of appointment of Michael Prentice Whittemore as a director on 2019-04-12
View PDF (1 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon13/11/2018
Satisfaction of charge 069785070007 in full
View PDF (1 pages)
dot icon02/11/2018
Group of companies' accounts made up to 2018-01-31
View PDF (31 pages)
dot icon11/04/2018
Registration of charge 069785070014, created on 2018-04-09
View PDF (12 pages)
dot icon11/04/2018
Registration of charge 069785070015, created on 2018-04-09
View PDF (12 pages)
dot icon06/11/2017
Confirmation statement made on 2017-11-01 with no updates
View PDF (3 pages)
dot icon06/11/2017
Registered office address changed from Elite Garages Brighton Road Mannings Heath Horsham West Sussex RH13 6HY to Eg Wholesale, Elite House Star Road Partridge Green Horsham West Sussex RH13 8RA on 2017-11-06
View PDF (1 pages)
dot icon17/10/2017
Group of companies' accounts made up to 2017-01-31
View PDF (30 pages)
dot icon20/04/2017
Satisfaction of charge 069785070006 in full
View PDF (1 pages)
dot icon16/12/2016
Registration of charge 069785070013, created on 2016-12-13
View PDF (12 pages)
dot icon09/11/2016
Confirmation statement made on 2016-11-01 with updates
View PDF (5 pages)
dot icon25/10/2016
Group of companies' accounts made up to 2016-01-31
View PDF (29 pages)
dot icon10/03/2016
Satisfaction of charge 069785070002 in full
View PDF (4 pages)
dot icon10/03/2016
Satisfaction of charge 069785070003 in full
View PDF (4 pages)
dot icon10/03/2016
Satisfaction of charge 069785070005 in full
View PDF (4 pages)
dot icon10/03/2016
Satisfaction of charge 069785070004 in full
View PDF (4 pages)
dot icon19/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2015
Group of companies' accounts made up to 2015-01-31
View PDF (26 pages)
dot icon17/09/2015
Registration of charge 069785070009, created on 2015-09-15
View PDF (12 pages)
dot icon17/09/2015
Registration of charge 069785070011, created on 2015-09-15
View PDF (12 pages)
dot icon17/09/2015
Registration of charge 069785070010, created on 2015-09-15
View PDF (12 pages)
dot icon17/09/2015
Registration of charge 069785070012, created on 2015-09-15
View PDF (12 pages)
dot icon10/09/2015
Registration of charge 069785070008, created on 2015-09-04
View PDF (26 pages)
dot icon20/12/2014
Registration of charge 069785070007, created on 2014-12-17
View PDF (7 pages)
dot icon25/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2014
Group of companies' accounts made up to 2014-01-31
View PDF (27 pages)
dot icon08/09/2014
Miscellaneous
View PDF (1 pages)
dot icon08/05/2014
Director's details changed for Mrs Susan Doreen Whittemore on 2014-04-28
View PDF (2 pages)
dot icon08/05/2014
Director's details changed for Mr Richard John Whittemore on 2014-04-01
View PDF (2 pages)
dot icon08/05/2014
Director's details changed for Mr Michael Prentice Whittemore on 2014-04-28
View PDF (2 pages)
dot icon19/12/2013
Registration of charge 069785070002
View PDF (10 pages)
dot icon19/12/2013
Registration of charge 069785070003
View PDF (10 pages)
dot icon19/12/2013
Registration of charge 069785070006
View PDF (10 pages)
dot icon19/12/2013
Registration of charge 069785070004
View PDF (10 pages)
dot icon19/12/2013
Registration of charge 069785070005
View PDF (10 pages)
dot icon21/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2013
Group of companies' accounts made up to 2013-01-31
View PDF (25 pages)
dot icon21/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
View PDF (7 pages)
dot icon06/11/2012
Group of companies' accounts made up to 2012-01-31
View PDF (25 pages)
dot icon24/09/2012
Change of share class name or designation
View PDF (2 pages)
dot icon20/09/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon19/09/2012
Resolutions
View PDF (13 pages)
dot icon22/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2012
Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ on 2012-05-01
View PDF (1 pages)
dot icon27/02/2012
Auditor's resignation
View PDF (1 pages)
dot icon09/02/2012
Auditor's resignation
View PDF (1 pages)
dot icon07/11/2011
Group of companies' accounts made up to 2011-01-31
View PDF (26 pages)
dot icon16/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2011
Director's details changed for Mr Richard John Whittemore on 2011-08-03
View PDF (2 pages)
dot icon15/08/2011
Director's details changed for Mr Michael Prentice Whittemore on 2011-08-03
View PDF (2 pages)
dot icon15/08/2011
Secretary's details changed for Mr Richard John Whittemore on 2011-08-03
View PDF (1 pages)
dot icon13/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon17/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2010
Secretary's details changed for Richard John Whittemore on 2010-08-03
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Mr Michael Prentice Whittemore on 2010-08-03
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Richard John Whittemore on 2010-08-03
View PDF (2 pages)
dot icon02/08/2010
Statement of capital following an allotment of shares on 2010-06-15
View PDF (3 pages)
dot icon22/06/2010
Appointment of Mr Michael Prentice Whittemore as a director
View PDF (2 pages)
dot icon28/04/2010
Appointment of Mrs Susan Doreen Whittemore as a director
View PDF (2 pages)
dot icon28/04/2010
Previous accounting period shortened from 2010-08-31 to 2010-01-31
View PDF (1 pages)
dot icon02/09/2009
Director and secretary appointed richard john whittemore
View PDF (3 pages)
dot icon06/08/2009
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon06/08/2009
Appointment terminated director dunstana davies
View PDF (1 pages)
dot icon03/08/2009
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-246 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
251
4.90M
-
0.00
-
-
2022
246
4.66M
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

2023

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About S AND M TYRES HOLDINGS LIMITED

S AND M TYRES HOLDINGS LIMITED is an(a) Active company incorporated on 03/08/2009 with the registered office located at Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex RH13 8RA. 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 S AND M TYRES HOLDINGS LIMITED?

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S AND M TYRES HOLDINGS LIMITED is currently Active. It was registered on 03/08/2009 .

Where is S AND M TYRES HOLDINGS LIMITED located?

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S AND M TYRES HOLDINGS LIMITED is registered at Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex RH13 8RA.

What does S AND M TYRES HOLDINGS LIMITED do?

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S AND M TYRES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for S AND M TYRES HOLDINGS LIMITED?

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The latest filing was on 10/02/2026: Registration of charge 069785070018, created on 2026-02-10.