WATTS TYRES LIMITED

Q: What is the latest filing for WATTS TYRES LIMITED?

The latest filing was on 05/08/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

31/08/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

05/08/2026

Full accounts made up to 2025-12-31

View PDF (0 pages)

19/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

26/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

29/06/2023

Cessation of Trelleborg Wheel Systems Holding Ab as a person with significant control on 2023-06-29

View PDF (1 pages)

29/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/05/2023

Registered office address changed from , Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ to Unit 5 Lighthouse Trade Park Church Road Lydney Gloucestershire GL15 5EN on 2023-05-30

View PDF (1 pages)

27/04/2023

Termination of appointment of Ian Elcock as a secretary on 2023-04-20

View PDF (1 pages)

24/04/2023

Appointment of Salvatore Marino as a director on 2023-04-20

View PDF (2 pages)

21/04/2023

Appointment of Enrico Lotti as a director on 2023-04-20

View PDF (2 pages)

21/04/2023

Termination of appointment of Anders Niklas Johansson as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Termination of appointment of Ivar Lars Leijonberg as a director on 2023-04-20

View PDF (1 pages)

20/04/2023

Appointment of Jan Zima as a secretary on 2023-04-20

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

25/10/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

12/10/2022

Cessation of Premia Group Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

11/10/2022

Notification of Trelleborg Wheel Systems Holding Ab as a person with significant control on 2022-09-30

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

31/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Ingrid Charlotta Grahs as a director on 2022-02-28

View PDF (1 pages)

22/02/2022

Appointment of Mr Ivar Lars Leijonberg as a director on 2022-02-22

View PDF (2 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

29/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

01/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

29/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

27/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

24/08/2017

Auditor's resignation

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/08/2017

Resolutions

View PDF (8 pages)

29/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

23/06/2016

Appointment of Ingrid Charlotta Grahs as a director on 2016-06-15

View PDF (2 pages)

23/06/2016

Termination of appointment of Fulvio Avallone as a director on 2016-06-15

View PDF (1 pages)

23/06/2016

Appointment of Anders Niklas Johansson as a director on 2016-06-15

View PDF (2 pages)

23/06/2016

Termination of appointment of Jean Paul Mindermann as a director on 2016-06-15

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

17/09/2014

Resolutions

View PDF (8 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

29/07/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

11/04/2013

Secretary's details changed for Ian Elcock on 2013-04-11

View PDF (1 pages)

11/04/2013

Registered office address changed from , International Drive Tewkesbury Business Park, Tewkesbury, GL20 8UQ on 2013-04-11

View PDF (1 pages)

25/03/2013

Termination of appointment of Andrea Tomaselli as a director

View PDF (1 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

05/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

08/12/2011

Miscellaneous

View PDF (1 pages)

17/10/2011

Auditor's resignation

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

24/02/2011

Termination of appointment of Andreas Karnein as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of Paul Morey as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of Stewart Charters as a director

View PDF (2 pages)

24/02/2011

Appointment of Andrea Tomaselli as a director

View PDF (3 pages)

24/02/2011

Appointment of Fulvio Avallone as a director

View PDF (3 pages)

24/02/2011

Appointment of Ian Elcock as a secretary

View PDF (3 pages)

24/02/2011

Termination of appointment of David Rothwell as a secretary

View PDF (2 pages)

24/02/2011

Registered office address changed from , Watts Tyres Church Road, Lydney, Gloucestershire, GL15 5EN on 2011-02-24

View PDF (2 pages)

17/02/2011

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

View PDF (3 pages)

17/02/2011

Resolutions

View PDF (9 pages)

27/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

22/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

17/02/2010

Appointment of Mr Stewart Charters as a director

View PDF (2 pages)

12/01/2010

Appointment of Andreas Karnein as a director

View PDF (3 pages)

18/11/2009

Termination of appointment of Stewart Charters as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of John Thurston as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Margaret Fuller as a secretary

View PDF (2 pages)

18/11/2009

Termination of appointment of Peter Rilett as a director

View PDF (2 pages)

11/11/2009

Registered office address changed from , Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD on 2009-11-11

View PDF (2 pages)

29/10/2009

Appointment of David Allen Rothwell as a secretary

View PDF (3 pages)

24/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

05/10/2009

Director's details changed for Mr Jean Paul Mindermann on 2009-10-01

View PDF (2 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (5 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/02/2009

Application for reregistration from PLC to private

View PDF (1 pages)

17/02/2009

Resolutions

View PDF (1 pages)

17/02/2009

Re-registration of Memorandum and Articles

View PDF (13 pages)

17/02/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/09/2008

Return made up to 31/08/08; full list of members

View PDF (5 pages)

01/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/07/2007

Ad 18/12/06-18/12/06 £ si 10000@1=10000 £ ic 561000/571000

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Certificate of change of name

View PDF (2 pages)

06/11/2006

New director appointed

View PDF (2 pages)

05/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/03/2006

New director appointed

View PDF (2 pages)

28/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/09/2004

Return made up to 31/08/04; full list of members

View PDF (3 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

29/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

02/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

05/06/2002

Auditor's resignation

View PDF (1 pages)

24/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

16/11/2001

Secretary resigned

View PDF (1 pages)

21/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

21/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

18/09/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

11/10/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/06/2000

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

29/10/1999

Resolutions

View PDF (2 pages)

29/10/1999

Resolutions

View PDF (1 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Statement of affairs

View PDF (6 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1999

Ad 17/09/99--------- £ si 511000@1=511000 £ ic 2/511002

View PDF (2 pages)

29/09/1999

Ad 14/09/99--------- £ si 49998@1=49998 £ ic 511002/561000

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/09/1999

Application to commence business

View PDF (2 pages)

31/08/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

WATTS TYRES LIMITED has not submitted financial statements

WATTS TYRES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About WATTS TYRES LIMITED

WATTS TYRES LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire GL15 5EN. 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 WATTS TYRES LIMITED?

WATTS TYRES LIMITED is currently Active. It was registered on 31/08/1999 .

Where is WATTS TYRES LIMITED located?

WATTS TYRES LIMITED is registered at Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire GL15 5EN.

What does WATTS TYRES LIMITED do?

WATTS TYRES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for WATTS TYRES LIMITED?

The latest filing was on 05/08/2026: Full accounts made up to 2025-12-31.