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THE TYRE STORE LIMITED

Active

Company number 03704400

Gloucester, United Kingdom · Incorporated 29 January 1999

Malvern House, Priory Road, Gloucester, GL1 2RQ, United Kingdom

Last updated on 24 July 2026

Retail trade of motor vehicle parts and accessories · SIC 45320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Tyre Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Medium
Accounts
28 August 2025 View
Memorandum Articles
Incorporation
12 June 2025 View
Resolution
Resolution
12 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Full
Accounts
23 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Confirmation Statement
Confirmation Statement
28 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Capital Cancellation Shares
Capital
30 June 2021 View
Capital Return Purchase Own Shares
Capital
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Medium
Accounts
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Medium
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Medium
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Medium
Accounts
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Medium
Accounts
6 January 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Medium
Accounts
15 February 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Legacy
Mortgage
3 September 2009 View
Accounts With Accounts Type Medium
Accounts
2 May 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Full
Accounts
20 February 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
10 February 2007 View
Legacy
Annual Return
28 March 2006 View
Resolution
Resolution
1 March 2006 View
Legacy
Capital
1 March 2006 View
Accounts With Accounts Type Full
Accounts
20 February 2006 View
Legacy
Address
18 June 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Mortgage
16 July 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Legacy
Address
27 April 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Resolution
Resolution
2 July 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Mortgage
26 July 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
2 May 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Mortgage
9 February 2002 View
Legacy
Mortgage
8 February 2002 View
Accounts With Accounts Type Dormant
Accounts
24 December 2001 View
Legacy
Accounts
24 December 2001 View
Legacy
Address
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Capital
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Legacy
Capital
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Capital
23 November 2001 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
7 November 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Incorporation Company
Incorporation
29 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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