Introduction
Watch Company
T
TYRE SALES ABINGDON LIMITED
TYRE SALES ABINGDON LIMITED is an active company incorporated on 15 April 2023 with the registered office located in Bicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). TYRE SALES ABINGDON LIMITED was registered 2 years ago.(SIC: 45320)
Status
active
Active since 2 years ago
Company No
14805299
LTD Company
Age
2 Years
Incorporated 15 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
ABINGDON TYRE SALES LIMITED
From: 15 April 2023To: 3 July 2023
Address
2 Bignell Park Barns Chesterton Bicester, OX26 1TD,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EASTAFF, Richie
ActiveChesterton, BicesterOX26 1TD
Born September 1987
Director
Appointed 15 Apr 2023
EASTAFF, Richie
Chesterton, BicesterOX26 1TD
Born September 1987
Director
15 Apr 2023
Active
HARDCASTLE, Nicholas John
ActiveChesterton, BicesterOX26 1TD
Born December 1973
Director
Appointed 15 Apr 2023
HARDCASTLE, Nicholas John
Chesterton, BicesterOX26 1TD
Born December 1973
Director
15 Apr 2023
Active
BASSON, Andrew Leslie
ResignedChesterton, BicesterOX26 1TD
Born January 1954
Director
Appointed 15 Apr 2023
Resigned 27 Oct 2023
BASSON, Andrew Leslie
Chesterton, BicesterOX26 1TD
Born January 1954
Director
15 Apr 2023
Resigned 27 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leda Properties Limited
ActiveChesterton, BicesterOX26 1TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2023
Leda Properties Limited
Chesterton, BicesterOX26 1TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023