Southern Tyre Wholesalers Limited

Company Name	Southern Tyre Wholesalers Limited
Directors	Roger Franklin Gates and Christopher Paul Wilson
Company Status	Active
Company Number	02698127
Category	Private Limited Company
Incorporation Date	18 March 1992(32 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Roger Franklin Gates
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 March 1992(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Director Name	Mr Christopher Paul Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 June 1997(5 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Tyre Wholesaler
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Secretary Name	Mr Roger Franklin Gates
Nationality	British
Status	Current
Appointed	25 June 1997(5 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Director Name	Mr David John Richards
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Underwood Road Chingford London E4 9EB

Secretary Name	Mr David John Richards
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Underwood Road Chingford London E4 9EB

Director Name	Ian Clifford Merrell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(5 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Tyre Wholesaler
Correspondence Address	14 Victoria Drive Great Wakering Essex SS3 0AT

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea

Shareholders

60 at £1	Mr Roger Franklin Gates 60.00% Ordinary
40 at £1	Christopher Paul Wilson 40.00% Ordinary

Financials

Year	2014
Net Worth	£164,553
Cash	£393,382
Current Liabilities	£1,252,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

21 November 2006	Delivered on: 25 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 July 1992	Delivered on: 25 July 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge overa all the and goodwill, bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

21 November 2006

Delivered on: 25 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

21 July 1992

Delivered on: 25 July 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge overa all the and goodwill, bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

20 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
20 February 2018	Secretary's details changed for Mr Roger Franklin Gates on 20 February 2018 (1 page)
20 February 2018	Director's details changed for Mr Roger Franklin Gates on 20 February 2018 (2 pages)
20 February 2018	Director's details changed for Mr Christopher Paul Wilson on 20 February 2018 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 March 2010	Director's details changed for Mr Roger Franklin Gates on 18 March 2010 (2 pages)
25 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Christopher Paul Wilson on 18 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Roger Franklin Gates on 18 March 2010 (2 pages)
25 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Christopher Paul Wilson on 18 March 2010 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (13 pages)
2 October 2009	Full accounts made up to 31 December 2008 (13 pages)
26 March 2009	Return made up to 18/03/09; full list of members (4 pages)
26 March 2009	Return made up to 18/03/09; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (12 pages)
20 October 2008	Full accounts made up to 31 December 2007 (12 pages)
17 April 2008	Return made up to 18/03/08; full list of members (4 pages)
17 April 2008	Return made up to 18/03/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Full accounts made up to 31 December 2005 (12 pages)
24 August 2006	Full accounts made up to 31 December 2005 (12 pages)
27 March 2006	Return made up to 18/03/06; full list of members (2 pages)
27 March 2006	Return made up to 18/03/06; full list of members (2 pages)
17 October 2005	Full accounts made up to 31 December 2004 (13 pages)
17 October 2005	Full accounts made up to 31 December 2004 (13 pages)
12 April 2005	Return made up to 18/03/05; full list of members (3 pages)
12 April 2005	Return made up to 18/03/05; full list of members (3 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
11 October 2004	Full accounts made up to 31 December 2003 (12 pages)
11 October 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	Return made up to 18/03/04; full list of members (7 pages)
15 April 2004	Return made up to 18/03/04; full list of members (7 pages)
29 August 2003	Full accounts made up to 31 December 2002 (12 pages)
29 August 2003	Full accounts made up to 31 December 2002 (12 pages)
27 March 2003	Return made up to 18/03/03; full list of members (7 pages)
27 March 2003	Return made up to 18/03/03; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 December 2001 (12 pages)
8 August 2002	Full accounts made up to 31 December 2001 (12 pages)
22 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
28 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (11 pages)
18 July 2000	Full accounts made up to 31 December 1999 (11 pages)
21 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 March 1999	Return made up to 18/03/99; no change of members (4 pages)
22 March 1999	Return made up to 18/03/99; no change of members (4 pages)
15 December 1998	Registered office changed on 15/12/98 from: 149 leigh rd leigh on sea essex SS9 1JF (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 149 leigh rd leigh on sea essex SS9 1JF (1 page)
13 August 1998	Full accounts made up to 31 December 1997 (13 pages)
13 August 1998	Full accounts made up to 31 December 1997 (13 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
29 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 August 1997	Ad 30/06/97--------- Â£ si 51@1=51 Â£ ic 49/100 (2 pages)
29 August 1997	Â£ ic 100/49 24/06/97 Â£ sr 51@1=51 (1 page)
29 August 1997	Ad 30/06/97--------- Â£ si 51@1=51 Â£ ic 49/100 (2 pages)
29 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 August 1997	Â£ ic 100/49 24/06/97 Â£ sr 51@1=51 (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	New director appointed (2 pages)
1 July 1997	Full accounts made up to 31 December 1996 (12 pages)
1 July 1997	Full accounts made up to 31 December 1996 (12 pages)
11 April 1997	Return made up to 18/03/97; no change of members (4 pages)
11 April 1997	Return made up to 18/03/97; no change of members (4 pages)
11 August 1996	Full accounts made up to 31 December 1995 (12 pages)
11 August 1996	Full accounts made up to 31 December 1995 (12 pages)
21 March 1996	Return made up to 18/03/96; full list of members (6 pages)
21 March 1996	Return made up to 18/03/96; full list of members (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
13 September 1995	Ad 22/08/95--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
13 September 1995	Ad 22/08/95--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
30 March 1995	Return made up to 18/03/95; no change of members (4 pages)
30 March 1995	Return made up to 18/03/95; no change of members (4 pages)