Tyre Power Limited

Company Name	Tyre Power Limited
Company Status	Active
Company Number	04611273
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months 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 Robert Leslie Harrison
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Montserrat Road Bradford West Yorkshire BD4 0QB

Director Name	Joyce Marie Harrison
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(4 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Montserrat Road Bradford West Yorkshire BD4 0QB

Director Name	Lee Priestley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(6 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Warton Avenue Bierley Bradford West Yorkshire BD4 6JG

Director Name	Mrs Samantha Jane Priestley
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(16 years after company formation)
Appointment Duration	5 years, 4 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY

Director Name	Mr Aidan James Peter Tomlinson
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Tyre Fitter
Country of Residence	England
Correspondence Address	Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY

Secretary Name	Susan Summerfield
Nationality	British
Status	Resigned
Appointed	03 November 2003(11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2006)
Role	Book Keeper
Correspondence Address	30 Florence Avenue Wilsden Bradford West Yorkshire BD15 0HE

Director Name	Carl Micheal Wright
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	49 Kingsley Drive Birkenshaw Bradford BD11 2NE

Secretary Name	Mr Robert Leslie Harrison
Nationality	British
Status	Resigned
Appointed	14 February 2006(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 17 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairfield Street Bradford West Yorkshire BD4 9QP

Secretary Name	Susan Summerfield
Nationality	British
Status	Resigned
Appointed	17 November 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 November 2010)
Role	Company Director
Correspondence Address	30 Florence Avenue Wilsden Bradford West Yorkshire BD15 0HE

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	tyre-power.co.uk

Location

Registered Address	Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £1	Lee Priestley 9.09% Ordinary A
60 at £1	Robert Leslie Harrison 54.55% Ordinary
40 at £1	Joyce Marie Harrison 36.36% Ordinary

Financials

Year	2014
Net Worth	£41,211
Cash	£42,714
Current Liabilities	£123,762

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

13 November 2008	Delivered on: 18 November 2008 Persons entitled: Robert Leslie Harrison Classification: Debenture Secured details: Â£10,532.22 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 November 2008

Delivered on: 18 November 2008
Persons entitled: Robert Leslie Harrison

Classification: Debenture
Secured details: Â£10,532.22 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

10 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 January 2019	Appointment of Mrs Samantha Jane Priestley as a director on 10 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 110 (6 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 110 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 110 (6 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 110 (6 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 110 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 110 (6 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 110 (6 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 110 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 March 2012	Director's details changed for Mr Robert Leslie Harrison on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Robert Leslie Harrison on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Joyce Marie Harrison on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Joyce Marie Harrison on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Joyce Marie Harrison on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Robert Leslie Harrison on 6 March 2012 (2 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
1 September 2011	Registered office address changed from 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 1 September 2011 (1 page)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
19 November 2010	Termination of appointment of Susan Summerfield as a secretary (1 page)
19 November 2010	Termination of appointment of Susan Summerfield as a secretary (1 page)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mr Robert Leslie Harrison on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Joyce Marie Harrison on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mr Robert Leslie Harrison on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Joyce Marie Harrison on 11 December 2009 (2 pages)
25 November 2009	Appointment of Lee Priestley as a director (3 pages)
25 November 2009	Appointment of Lee Priestley as a director (3 pages)
4 June 2009	Registered office changed on 04/06/2009 from 20 kirkgate sherburn in elmet leeds north yorkshire LS25 6BL (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 20 kirkgate sherburn in elmet leeds north yorkshire LS25 6BL (1 page)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 January 2008	Return made up to 06/12/07; full list of members (2 pages)
24 January 2008	Return made up to 06/12/07; full list of members (2 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2006	Return made up to 06/12/06; full list of members (7 pages)
13 December 2006	Return made up to 06/12/06; full list of members (7 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Director resigned (1 page)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
14 December 2005	Return made up to 06/12/05; full list of members (6 pages)
14 December 2005	Return made up to 06/12/05; full list of members (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 January 2005	Return made up to 06/12/04; no change of members (6 pages)
12 January 2005	Return made up to 06/12/04; no change of members (6 pages)
30 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 December 2003	Return made up to 06/12/03; full list of members (4 pages)
16 December 2003	Return made up to 06/12/03; full list of members (4 pages)
14 November 2003	Registered office changed on 14/11/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Registered office changed on 14/11/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page)
14 November 2003	New secretary appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
6 December 2002	Incorporation (11 pages)
6 December 2002	Incorporation (11 pages)