Company NamePDT Tyres Limited
DirectorDean Lowe
Company StatusActive
Company Number07751896
CategoryPrivate Limited Company
Incorporation Date24 August 2011(12 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Dean Lowe
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Goodmayes Walk
Wickford
Essex
SS12 9BL
Director NamePaul Hill
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Noak Hill
Billericay
Essex
CM12 9UG
Director NameDean Lowe
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Goodmayes Walk
Wickford
Essex
SS12 9BL
Director NameMr Tony Harris
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Redwood Drive
Basildon
Essex
SS15 4AF

Location

Registered AddressSuite 215, Waterhouse Business Centre
Cromar Way
Chelmsford
Essex
CM1 2QE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3 at £1Dean Lowe
100.00%
Ordinary

Financials

Year2014
Net Worth£5,471
Cash£5,192
Current Liabilities£11,307

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

15 January 2024Confirmation statement made on 9 December 2023 with no updates (3 pages)
26 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
16 January 2023Confirmation statement made on 9 December 2022 with no updates (3 pages)
24 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
11 January 2022Confirmation statement made on 9 December 2021 with no updates (3 pages)
25 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
3 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
19 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
12 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
21 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
11 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
29 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to Suite 215, Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 23 May 2017 (1 page)
23 May 2017Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to Suite 215, Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 23 May 2017 (1 page)
11 January 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
22 April 2016Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Cambridge House 27 Cambridge Park London E11 2PU on 22 April 2016 (2 pages)
22 April 2016Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Cambridge House 27 Cambridge Park London E11 2PU on 22 April 2016 (2 pages)
7 January 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
(3 pages)
22 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
(3 pages)
22 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
(3 pages)
10 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
(3 pages)
10 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
(3 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
(3 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
(3 pages)
8 February 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 February 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
22 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
22 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
31 January 2012Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England on 31 January 2012 (2 pages)
31 January 2012Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England on 31 January 2012 (2 pages)
20 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
9 December 2011Termination of appointment of Paul Hill as a director (1 page)
9 December 2011Termination of appointment of Tony Harris as a director (1 page)
9 December 2011Termination of appointment of Tony Harris as a director (1 page)
9 December 2011Termination of appointment of Paul Hill as a director (1 page)
14 October 2011Appointment of Dean Lowe as a director (2 pages)
14 October 2011Appointment of Dean Lowe as a director (2 pages)
5 October 2011Termination of appointment of Dean Lowe as a director (1 page)
5 October 2011Termination of appointment of Dean Lowe as a director (1 page)
5 October 2011Termination of appointment of a director (1 page)
5 October 2011Termination of appointment of Dean Lowe as a director (1 page)
5 October 2011Termination of appointment of Dean Lowe as a director (1 page)
5 October 2011Termination of appointment of a director (1 page)
4 October 2011Termination of appointment of Dean Lowe as a director (1 page)
4 October 2011Termination of appointment of Dean Lowe as a director (1 page)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)