Company NameEarthmover Tyres (Wakefield) Limited
DirectorsDarren Hodgkinson and Darran Richard Stone
Company StatusActive
Company Number08492876
CategoryPrivate Limited Company
Incorporation Date17 April 2013(11 years ago)
Previous NameG W Tyres (Wakefield) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Darren Hodgkinson
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Flanshaw Way Silkwood Park
Wakefield
West Yorkshire
WF2 9LP
Director NameMr Darran Richard Stone
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 College View
Leeds
West Yorkshire
LS12 3LT
Director NameMr Gordon Wood
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Woods Court
Flanshaw Way
Wakefield
West Yorkshire
WF2 9LP

Contact

Websiteearthmovertyres.com
Telephone01924 363821
Telephone regionWakefield

Location

Registered AddressUnit 2 Flanshaw Way
Silkwood Park
Wakefield
West Yorkshire
WF2 9LP
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Shareholders

674 at £1Gordon Wood
67.40%
Ordinary A
63 at £1Darran Stone
6.30%
Ordinary A
63 at £1Darren Hodgkinson
6.30%
Ordinary A
100 at £1Darran Stone
10.00%
Ordinary B
100 at £1Darren Hodgkinson
10.00%
Ordinary B

Financials

Year2014
Net Worth£144,802
Cash£127,740
Current Liabilities£524,312

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Filing History

17 September 2020Confirmation statement made on 12 September 2020 with updates (4 pages)
22 July 2020Total exemption full accounts made up to 31 May 2020 (11 pages)
20 September 2019Confirmation statement made on 12 September 2019 with updates (4 pages)
13 September 2019Total exemption full accounts made up to 31 May 2019 (10 pages)
9 September 2019Change of details for Mr Darran Richard Stone as a person with significant control on 9 September 2019 (2 pages)
9 September 2019Director's details changed for Mr Darran Richard Stone on 9 September 2019 (2 pages)
21 November 2018Director's details changed for Mr Darran Richard Stone on 21 November 2018 (2 pages)
21 November 2018Change of details for Mr Darran Richard Stone as a person with significant control on 21 November 2018 (2 pages)
25 October 2018Change of details for Mr Darran Richard Stone as a person with significant control on 11 September 2018 (2 pages)
25 October 2018Change of details for Mr Darren Hodgkinson as a person with significant control on 11 September 2018 (2 pages)
1 October 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 31 May 2018 (10 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
27 July 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
27 July 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
10 October 2016Confirmation statement made on 12 September 2016 with updates (7 pages)
10 October 2016Confirmation statement made on 12 September 2016 with updates (7 pages)
6 October 2016Purchase of own shares. (3 pages)
6 October 2016Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 500
(4 pages)
6 October 2016Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 500
(4 pages)
6 October 2016Purchase of own shares. (3 pages)
11 August 2016Director's details changed for Mr Darran Richard Stone on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Mr Darren Hodgkinson on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Mr Darran Richard Stone on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Mr Darren Hodgkinson on 11 August 2016 (2 pages)
8 August 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
8 August 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 July 2016Director's details changed for Mr Darren Hodgkinson on 11 July 2016 (2 pages)
11 July 2016Director's details changed for Mr Darren Hodgkinson on 11 July 2016 (2 pages)
23 June 2016Termination of appointment of Gordon Wood as a director on 31 May 2016 (2 pages)
23 June 2016Termination of appointment of Gordon Wood as a director on 31 May 2016 (2 pages)
25 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
(6 pages)
25 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
(6 pages)
25 April 2016Director's details changed for Mr Darran Richard Stone on 25 April 2016 (2 pages)
25 April 2016Director's details changed for Mr Darran Richard Stone on 25 April 2016 (2 pages)
16 September 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 September 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
(6 pages)
24 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
(6 pages)
11 September 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 September 2014Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
11 September 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 September 2014Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
30 April 2014Director's details changed for Mr Darran Richard Stone on 1 April 2014 (2 pages)
30 April 2014Director's details changed for Mr Darren Hodgkinson on 1 April 2014 (2 pages)
30 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(6 pages)
30 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(6 pages)
30 April 2014Director's details changed for Mr Darren Hodgkinson on 1 April 2014 (2 pages)
30 April 2014Director's details changed for Mr Darran Richard Stone on 1 April 2014 (2 pages)
30 April 2014Director's details changed for Mr Darran Richard Stone on 1 April 2014 (2 pages)
30 April 2014Director's details changed for Mr Darren Hodgkinson on 1 April 2014 (2 pages)
13 June 2013Registered office address changed from 6 Woods Court Flanshaw Way Wakefield West Yorkshire WF2 9LP England on 13 June 2013 (1 page)
13 June 2013Resolutions
  • RES13 ‐ Purchase by company assets relating to supply fitment and repair for earthmoving vehicles approved. 31/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 June 2013Resolutions
  • RES13 ‐ Purchase by company assets relating to supply fitment and repair for earthmoving vehicles approved. 31/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 June 2013Registered office address changed from 6 Woods Court Flanshaw Way Wakefield West Yorkshire WF2 9LP England on 13 June 2013 (1 page)
11 June 2013Change of name notice (2 pages)
11 June 2013Company name changed g w tyres (wakefield) LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
(3 pages)
11 June 2013Change of name notice (2 pages)
11 June 2013Company name changed g w tyres (wakefield) LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
(3 pages)
23 April 2013Director's details changed for Mr Darren Hogkinson on 23 April 2013 (2 pages)
23 April 2013Director's details changed for Mr Darren Hogkinson on 23 April 2013 (2 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)