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TADWORTH TYRE SPECIALISTS LIMITED

Company
TADWORTH TYRE SPECIALISTS LIMITED (01023316)

TADWORTH TYRE SPECIALISTS

Phone: 01737 813 694
A rating

ABOUT TADWORTH TYRE SPECIALISTS LIMITED

Tadworth tyres was set up in 1971 as a specialist company that concentrated on the repair of all tyres, but particularly truck and agricultural.

Over a period the company developed on it’s existing site and expanded to incorporate the expanding car market. The company now covers all forms of tyres from wheelbarrows to earthmovers.

The company has been owned and run by the same family since it’s origination in 1971 and has several members of staff who have been with the company for over 25 years.

If you are in trouble with any tyre emergency please give us a call and we will do our very best to help you out and if possible arrange for one of our team to come out and get you back on the road again.

KEY FINANCES

Year
2016
Assets
£491.37k ▼ £-24.78k (-4.80 %)
Cash
£159.52k ▼ £-27.76k (-14.82 %)
Liabilities
£235.68k ▼ £-43.88k (-15.70 %)
Net Worth
£255.69k ▲ £19.1k (8.07 %)

REGISTRATION INFO

Company name
TADWORTH TYRE SPECIALISTS LIMITED
Company number
01023316
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Sep 1971
Age - 53 years
Home Country
United Kingdom

CONTACTS

Website
tadworthtyres.com
Phones
01737 813 694
01737 813 787
Registered Address
90 THE AVENUE,
TADWORTH,
SURREY,
ENGLAND,
KT20 5AA

ECONOMIC ACTIVITIES

45310
Wholesale trade of motor vehicle parts and accessories

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LAST EVENTS

14 Mar 2017
Registered office address changed from 2a,Shelvers Hill, Tadworth, Surrey KT20 5PX to 90 the Avenue Tadworth Surrey KT20 5AA on 14 March 2017
22 Nov 2016
Confirmation statement made on 3 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015

CHARGES

14 July 1992
Status
Outstanding
Delivered
23 July 1992
Persons entitled
Barclays Bank PLC
Description
35A sandlands road walton on the hill surrey t/no.SY397915.

4 September 1990
Status
Outstanding
Delivered
11 September 1990
Persons entitled
Close Brothers Limited
Description
All right, title & interest in and to all sums payable…

4 October 1982
Status
Outstanding
Delivered
12 October 1982
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

16 December 1980
Status
Outstanding
Delivered
2 January 1981
Persons entitled
Barclays Bank PLC
Description
F/H 38, 40 walton street, walton-on-the-hill, surrey. Title…

8 January 1980
Status
Outstanding
Delivered
15 January 1980
Persons entitled
Barclays Bank PLC
Description
Land on north side of walton street walton on the hill…

8 December 1978
Status
Outstanding
Delivered
19 December 1978
Persons entitled
Barclays Bank PLC
Description
F/Hold premises at walton street, walton-on-the-hill…

8 December 1978
Status
Outstanding
Delivered
19 December 1978
Persons entitled
Barclays Bank PLC
Description
Premises at walton street, walton-on-the-hill. Tadworth…

22 April 1977
Status
Outstanding
Delivered
4 May 1977
Persons entitled
Barclays Bank PLC
Description
Undertaking and all property and assets present and future…

See Also


Last update 2018

TADWORTH TYRE SPECIALISTS LIMITED DIRECTORS

Lynette Quinn

  Acting
Appointed
02 October 2015
Role
Secretary
Address
90 The Avenue, Tadworth, Surrey, England, KT20 5AA
Name
QUINN, Lynette

Duncan Hamilton

  Acting PSC
Appointed
12 October 2004
Occupation
Company Director
Role
Director
Age
58
Nationality
British
Address
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJ
Country Of Residence
England
Name
HAMILTON, Duncan
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Ernest Hamilton

  Acting
Occupation
Tyre Manufacturer
Role
Director
Age
87
Nationality
British
Address
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJ
Name
HAMILTON, Ernest

Sheila Callow

  Resigned
Resigned
02 October 2015
Role
Secretary
Nationality
British
Address
4 Canons Close, Reigate, Surrey, RH2 9RR
Name
CALLOW, Sheila

Angela Jean Hamilton

  Resigned
Resigned
31 October 2011
Occupation
Teacher/Retired
Role
Director
Age
87
Nationality
British
Address
9 Burdon Lane, Cheam, Sutton, Surrey, SM2 7PP
Name
HAMILTON, Angela Jean

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Excellent according to the company’s financial health.