Wakefield
West Yorkshire
WF2 9LP
Director Name | Mr Darran Richard Stone |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 College View Leeds West Yorkshire LS12 3LT |
Director Name | Mr Gordon Wood |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Woods Court Flanshaw Way Wakefield West Yorkshire WF2 9LP |
Website | earthmovertyres.com |
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Telephone | 01924 363821 |
Telephone region | Wakefield |
Registered Address | Unit 2 Flanshaw Way Silkwood Park Wakefield West Yorkshire WF2 9LP |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield North |
Built Up Area | West Yorkshire |
674 at £1 | Gordon Wood 67.40% Ordinary A |
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63 at £1 | Darran Stone 6.30% Ordinary A |
63 at £1 | Darren Hodgkinson 6.30% Ordinary A |
100 at £1 | Darran Stone 10.00% Ordinary B |
100 at £1 | Darren Hodgkinson 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £144,802 |
Cash | £127,740 |
Current Liabilities | £524,312 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (5 months from now) |
17 September 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
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22 July 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
20 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
13 September 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
9 September 2019 | Change of details for Mr Darran Richard Stone as a person with significant control on 9 September 2019 (2 pages) |
9 September 2019 | Director's details changed for Mr Darran Richard Stone on 9 September 2019 (2 pages) |
21 November 2018 | Director's details changed for Mr Darran Richard Stone on 21 November 2018 (2 pages) |
21 November 2018 | Change of details for Mr Darran Richard Stone as a person with significant control on 21 November 2018 (2 pages) |
25 October 2018 | Change of details for Mr Darran Richard Stone as a person with significant control on 11 September 2018 (2 pages) |
25 October 2018 | Change of details for Mr Darren Hodgkinson as a person with significant control on 11 September 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
27 July 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
27 July 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
10 October 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
10 October 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
6 October 2016 | Purchase of own shares. (3 pages) |
6 October 2016 | Cancellation of shares. Statement of capital on 31 May 2016
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6 October 2016 | Cancellation of shares. Statement of capital on 31 May 2016
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6 October 2016 | Purchase of own shares. (3 pages) |
11 August 2016 | Director's details changed for Mr Darran Richard Stone on 11 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Mr Darren Hodgkinson on 11 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Mr Darran Richard Stone on 11 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Mr Darren Hodgkinson on 11 August 2016 (2 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
11 July 2016 | Director's details changed for Mr Darren Hodgkinson on 11 July 2016 (2 pages) |
11 July 2016 | Director's details changed for Mr Darren Hodgkinson on 11 July 2016 (2 pages) |
23 June 2016 | Termination of appointment of Gordon Wood as a director on 31 May 2016 (2 pages) |
23 June 2016 | Termination of appointment of Gordon Wood as a director on 31 May 2016 (2 pages) |
25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Director's details changed for Mr Darran Richard Stone on 25 April 2016 (2 pages) |
25 April 2016 | Director's details changed for Mr Darran Richard Stone on 25 April 2016 (2 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
24 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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11 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
11 September 2014 | Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
11 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
11 September 2014 | Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
30 April 2014 | Director's details changed for Mr Darran Richard Stone on 1 April 2014 (2 pages) |
30 April 2014 | Director's details changed for Mr Darren Hodgkinson on 1 April 2014 (2 pages) |
30 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Director's details changed for Mr Darren Hodgkinson on 1 April 2014 (2 pages) |
30 April 2014 | Director's details changed for Mr Darran Richard Stone on 1 April 2014 (2 pages) |
30 April 2014 | Director's details changed for Mr Darran Richard Stone on 1 April 2014 (2 pages) |
30 April 2014 | Director's details changed for Mr Darren Hodgkinson on 1 April 2014 (2 pages) |
13 June 2013 | Registered office address changed from 6 Woods Court Flanshaw Way Wakefield West Yorkshire WF2 9LP England on 13 June 2013 (1 page) |
13 June 2013 | Resolutions
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13 June 2013 | Resolutions
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13 June 2013 | Registered office address changed from 6 Woods Court Flanshaw Way Wakefield West Yorkshire WF2 9LP England on 13 June 2013 (1 page) |
11 June 2013 | Change of name notice (2 pages) |
11 June 2013 | Company name changed g w tyres (wakefield) LIMITED\certificate issued on 11/06/13
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11 June 2013 | Change of name notice (2 pages) |
11 June 2013 | Company name changed g w tyres (wakefield) LIMITED\certificate issued on 11/06/13
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23 April 2013 | Director's details changed for Mr Darren Hogkinson on 23 April 2013 (2 pages) |
23 April 2013 | Director's details changed for Mr Darren Hogkinson on 23 April 2013 (2 pages) |
17 April 2013 | Incorporation
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17 April 2013 | Incorporation
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17 April 2013 | Incorporation
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