Graham's Tyres Limited

Company Name	Graham's Tyres Limited
Directors	John Andrews and Michael Andrews
Company Status	Active
Company Number	01681822
Category	Private Limited Company
Incorporation Date	26 November 1982(41 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Andrews
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 1993(10 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	B12 Taylors Court Parkgate Rotherham S62 6NU

Director Name	Mr Michael Andrews
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 1993(10 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	B12 Taylors Court Parkgate Rotherham S62 6NU

Secretary Name	Mr John Andrews
Nationality	British
Status	Current
Appointed	16 October 2008(25 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	B12 Taylors Court Parkgate Rotherham S62 6NU

Director Name	Graham Andrews
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(9 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (resigned 27 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B12 Taylors Court Parkgate Rotherham S62 6NU

Secretary Name	Carol Andrews
Nationality	British
Status	Resigned
Appointed	08 August 1992(9 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	41 Bertram Road Oughtibridge Sheffield South Yorkshire S30 3FF

Director Name	Joanne Louise Davenport
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(10 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 15 December 2003)
Role	Branch Manager
Correspondence Address	41 Bertram Road Oughtibridge Sheffield South Yorkshire S30 3FF

Contact

Website	grahamstyres.co.uk
Email address	[email protected]
Telephone	0114 2470170
Telephone region	Sheffield

Location

Registered Address	B12 Taylors Court Parkgate Rotherham S62 6NU
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

34 at £1	Graham Andrews 34.00% Ordinary
33 at £1	John Andrews 33.00% Ordinary
33 at £1	Michael Andrews 33.00% Ordinary

Financials

Year	2014
Net Worth	£210,402
Cash	£71,170
Current Liabilities	£99,895

Accounts

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

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

19 March 1999	Delivered on: 8 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 44 edmund road sheffield.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 December 1993	Delivered on: 13 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a old methodist chapel halfway sheffield south yorkshire t/n YWE60972 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 February 1990	Delivered on: 26 February 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 May 1992	Delivered on: 2 June 1992 Satisfied on: 20 June 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 154,156 and 158 leppings lane, hillsborough, sheffield and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 November 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
21 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 January 2020	Termination of appointment of Graham Andrews as a director on 27 December 2019 (1 page)
21 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
7 August 2018	Director's details changed for Mr John Andrews on 7 August 2018 (2 pages)
28 June 2018	Director's details changed for Graham Andrews on 28 June 2018 (2 pages)
28 June 2018	Secretary's details changed for Mr John Andrews on 28 June 2018 (1 page)
28 June 2018	Director's details changed for Mr Michael Andrews on 28 June 2018 (2 pages)
28 June 2018	Registered office address changed from 150-154 Leppings Lane Sheffield S6 1SX to B12 Taylors Court Parkgate Rotherham S62 6NU on 28 June 2018 (1 page)
17 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 September 2017	Cessation of John Andrews as a person with significant control on 8 August 2016 (1 page)
12 September 2017	Cessation of Michael Andrews as a person with significant control on 8 August 2016 (1 page)
12 September 2017	Notification of John Andrews as a person with significant control on 9 August 2016 (2 pages)
12 September 2017	Cessation of John Andrews as a person with significant control on 8 August 2016 (1 page)
12 September 2017	Cessation of Michael Andrews as a person with significant control on 8 August 2016 (1 page)
12 September 2017	Notification of John Andrews as a person with significant control on 9 August 2016 (2 pages)
11 September 2017	Notification of Michael Andrews as a person with significant control on 9 August 2016 (2 pages)
11 September 2017	Cessation of Graham Andrews as a person with significant control on 9 August 2016 (1 page)
11 September 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
11 September 2017	Notification of Graham Andrews as a person with significant control on 9 August 2016 (2 pages)
11 September 2017	Cessation of Graham Andrews as a person with significant control on 9 August 2016 (1 page)
11 September 2017	Notification of Graham Andrews as a person with significant control on 9 August 2016 (2 pages)
11 September 2017	Notification of Michael Andrews as a person with significant control on 9 August 2016 (2 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
12 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (6 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (6 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (6 pages)
20 June 2014	Satisfaction of charge 2 in full (1 page)
20 June 2014	Satisfaction of charge 2 in full (1 page)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
9 July 2013	Change of share class name or designation (2 pages)
9 July 2013	Change of share class name or designation (2 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (19 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (19 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Graham Andrews on 8 August 2010 (2 pages)
9 September 2010	Director's details changed for Graham Andrews on 8 August 2010 (2 pages)
9 September 2010	Director's details changed for Graham Andrews on 8 August 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 October 2009	Director's details changed for Mr John Andrews on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Andrews on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Andrews on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr John Andrews on 12 October 2009 (2 pages)
9 September 2009	Registered office changed on 09/09/2009 from 154 leppings lane sheffield S6 1SX (1 page)
9 September 2009	Return made up to 08/08/09; full list of members (5 pages)
9 September 2009	Location of register of members (1 page)
9 September 2009	Location of debenture register (1 page)
9 September 2009	Location of register of members (1 page)
9 September 2009	Location of debenture register (1 page)
9 September 2009	Return made up to 08/08/09; full list of members (5 pages)
9 September 2009	Registered office changed on 09/09/2009 from 154 leppings lane sheffield S6 1SX (1 page)
8 February 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 February 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 October 2008	Appointment terminated secretary carol andrews (1 page)
16 October 2008	Secretary appointed mr john andrews (1 page)
16 October 2008	Secretary appointed mr john andrews (1 page)
16 October 2008	Appointment terminated secretary carol andrews (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Return made up to 08/08/08; full list of members (5 pages)
27 August 2008	Return made up to 08/08/08; full list of members (5 pages)
27 August 2008	Location of register of members (1 page)
7 December 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 October 2006	Return made up to 08/08/06; full list of members (8 pages)
4 October 2006	Return made up to 08/08/06; full list of members (8 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 08/08/05; full list of members (3 pages)
22 September 2005	Return made up to 08/08/05; full list of members (3 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 August 2004	Return made up to 08/08/04; full list of members (8 pages)
18 August 2004	Return made up to 08/08/04; full list of members (8 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
30 December 2003	Director resigned (2 pages)
30 December 2003	Director resigned (2 pages)
19 August 2003	Return made up to 08/08/03; full list of members (9 pages)
19 August 2003	Return made up to 08/08/03; full list of members (9 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 August 2002	Return made up to 08/08/02; full list of members (9 pages)
21 August 2002	Return made up to 08/08/02; full list of members (9 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
22 August 2001	Return made up to 08/08/01; full list of members (8 pages)
22 August 2001	Return made up to 08/08/01; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
25 August 1999	Return made up to 08/08/99; no change of members (4 pages)
25 August 1999	Return made up to 08/08/99; no change of members (4 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 August 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 August 1997	Return made up to 08/08/97; no change of members (4 pages)
13 August 1997	Return made up to 08/08/97; no change of members (4 pages)
22 August 1996	Return made up to 08/08/96; full list of members (6 pages)
22 August 1996	Return made up to 08/08/96; full list of members (6 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 September 1995	Return made up to 08/08/95; full list of members (6 pages)
15 September 1995	Return made up to 08/08/95; full list of members (6 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 November 1982	Incorporation (19 pages)
26 November 1982	Incorporation (19 pages)

Graham's Tyres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies