Company number 02674485
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address FMA ACCOUNTANTS LTD, BUILDING 3 CHISWICK HIGH ROAD, 566 CHISWICK HIGH ROAD, CHISIWICK, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 026744850006, created on 11 October 2016. The most likely internet sites of D.A.T. TYRE SUPPLIES LIMITED are www.dattyresupplies.co.uk, and www.d-a-t-tyre-supplies.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and eleven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D A T Tyre Supplies Limited is a Private Limited Company.
The company registration number is 02674485. D A T Tyre Supplies Limited has been working since 30 December 1991.
The present status of the company is Active. The registered address of D A T Tyre Supplies Limited is Fma Accountants Ltd Building 3 Chiswick High Road 566 Chiswick High Road Chisiwick London W4 5ya. The company`s financial liabilities are £186.28k. It is £76.79k against last year. The cash in hand is £115.46k. It is £-18.33k against last year. And the total assets are £1004.16k, which is £30.85k against last year. ALLUM, Arthur is a Director of the company. ALLUM, Catherine Bernadette is a Director of the company. Secretary LAMPTON, Denise has been resigned. Secretary AP BUSINESS SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRISSEY, William has been resigned. Director ROWLE, David Peter has been resigned. Director WILLIAMS, Anthony John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
d.a.t. tyre supplies Key Finiance
LIABILITIES
£186.28k
+70%
CASH
£115.46k
-14%
TOTAL ASSETS
£1004.16k
+3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AP BUSINESS SERVICES LTD
Resigned: 01 July 1994
Appointed Date: 30 December 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 December 1991
Appointed Date: 30 December 1991
Director
ROWLE, David Peter
Resigned: 01 February 1999
Appointed Date: 30 December 1991
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 December 1991
Appointed Date: 30 December 1991
Persons With Significant Control
Mr Arthur Allum
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.A.T. TYRE SUPPLIES LIMITED Events
14 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Registration of charge 026744850006, created on 11 October 2016
16 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 85 more events
21 Jan 1992
Secretary resigned;new secretary appointed
21 Jan 1992
Director resigned;new director appointed
21 Jan 1992
Director resigned;new director appointed
21 Jan 1992
Director resigned;new director appointed
30 Dec 1991
Incorporation
11 October 2016
Charge code 0267 4485 0006
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0267 4485 0005
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 20 and 30 serl complex (otherwise k/a baldock…
12 August 1993
Legal charge
Delivered: 23 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor 29 kilburn lane l/borough of brent.
11 August 1993
Legal charge
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor 80 glenthorne road hammersmith london borough…
11 August 1993
Legal charge
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor 200 high street harlesden london borough of…
4 February 1992
Debenture
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…