Licensed Tyre Disposals Limited

Company Name	Licensed Tyre Disposals Limited
Director	Michael George Hughes
Company Status	Active
Company Number	06621255
Category	Private Limited Company
Incorporation Date	16 June 2008(15 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Michael George Hughes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kingsdale Avenue Menston Ilkley West Yorkshire LS29 6QL

Secretary Name	Gary O'Donnell
Nationality	British
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	7 Lynwood Avenue Shipley West Yorkshire BD18 1HE

Location

Registered Address	1394 Leeds Road Bradford West Yorkshire BD3 7AE
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Michael George Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£159,024
Cash	£2,065
Current Liabilities	£10,682

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 November 2023 (5 months, 3 weeks ago)
Next Return Due	2 December 2024 (6 months, 4 weeks from now)

Charges

1 October 2008	Delivered on: 18 October 2008 Persons entitled: Eric Wilkinson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 October 2008

Delivered on: 18 October 2008
Persons entitled: Eric Wilkinson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
23 February 2023	Registered office address changed from 6 Camellia Court Shipley BD18 2QR England to 1394 Leeds Road Bradford West Yorkshire BD3 7AE on 23 February 2023 (1 page)
18 February 2023	Compulsory strike-off action has been suspended (1 page)
18 February 2023	Compulsory strike-off action has been discontinued (1 page)
17 February 2023	Confirmation statement made on 18 November 2022 with no updates (3 pages)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
14 November 2022	Registered office address changed from 17 Kingsdale Avenue Menston Ilkley West Yorkshire LS29 6QL to 6 Camellia Court Shipley BD18 2QR on 14 November 2022 (1 page)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
16 January 2022	Confirmation statement made on 18 November 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
15 February 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
11 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 January 2020	Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
3 March 2017	Compulsory strike-off action has been discontinued (1 page)
3 March 2017	Compulsory strike-off action has been discontinued (1 page)
2 March 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
2 March 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (3 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (3 pages)
17 November 2015	Registered office address changed from 2 Kellymoor Walk Idle Bradford West Yorkshire BD10 8SE to 17 Kingsdale Avenue Menston Ilkley West Yorkshire LS29 6QL on 17 November 2015 (1 page)
17 November 2015	Director's details changed for Mr Michael George Hughes on 13 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Michael George Hughes on 13 November 2015 (2 pages)
17 November 2015	Registered office address changed from 2 Kellymoor Walk Idle Bradford West Yorkshire BD10 8SE to 17 Kingsdale Avenue Menston Ilkley West Yorkshire LS29 6QL on 17 November 2015 (1 page)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (3 pages)
18 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (3 pages)
4 November 2014	Compulsory strike-off action has been discontinued (1 page)
4 November 2014	Compulsory strike-off action has been discontinued (1 page)
2 November 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 November 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (3 pages)
14 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (3 pages)
13 November 2013	Director's details changed for Michael George Hughes on 1 April 2012 (2 pages)
13 November 2013	Director's details changed for Michael George Hughes on 1 April 2012 (2 pages)
13 November 2013	Director's details changed for Michael George Hughes on 1 April 2012 (2 pages)
23 October 2013	Termination of appointment of Gary O'donnell as a secretary (1 page)
23 October 2013	Termination of appointment of Gary O'donnell as a secretary (1 page)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 June 2012	Registered office address changed from 17 Kingsdale Avenue Menston Ilkley West Yorkshire LS29 6QL on 4 June 2012 (1 page)
4 June 2012	Registered office address changed from 17 Kingsdale Avenue Menston Ilkley West Yorkshire LS29 6QL on 4 June 2012 (1 page)
4 June 2012	Registered office address changed from 17 Kingsdale Avenue Menston Ilkley West Yorkshire LS29 6QL on 4 June 2012 (1 page)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Director's details changed for Michael George Hughes on 30 September 2011 (2 pages)
4 October 2011	Director's details changed for Michael George Hughes on 30 September 2011 (2 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
14 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
14 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 April 2010	Previous accounting period shortened from 30 June 2010 to 30 September 2009 (3 pages)
28 April 2010	Previous accounting period shortened from 30 June 2010 to 30 September 2009 (3 pages)
16 April 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
16 April 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
4 September 2009	Return made up to 16/06/09; full list of members (10 pages)
4 September 2009	Return made up to 16/06/09; full list of members (10 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 June 2008	Incorporation (11 pages)
16 June 2008	Incorporation (11 pages)