About

Registered Number: 01240696
Date of Incorporation: 16/01/1976 (49 years and 2 months ago)
Company Status: Active
Registered Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

 

Based in Camberley, Roadwheel Tyre & Exhaust Ltd was registered on 16 January 1976. This business has one director listed as Spalding, Albert Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPALDING, Albert Arthur N/A 02 July 1994 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 14 November 2018
PSC05 - N/A 23 October 2018
AP01 - Appointment of director 06 June 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 23 October 2013
MR01 - N/A 02 July 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 26 September 2012
TM01 - Termination of appointment of director 06 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 07 September 2011
AP01 - Appointment of director 27 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 05 November 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 10 August 2009
287 - Change in situation or address of Registered Office 03 November 2008
363a - Annual Return 30 October 2008
AA - Annual Accounts 12 August 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 29 October 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 09 October 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 19 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 March 2004
288c - Notice of change of directors or secretaries or in their particulars 05 March 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 23 October 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 31 December 2001
395 - Particulars of a mortgage or charge 05 October 2001
AA - Annual Accounts 04 September 2001
395 - Particulars of a mortgage or charge 17 February 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 16 August 2000
395 - Particulars of a mortgage or charge 25 May 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 04 November 1998
395 - Particulars of a mortgage or charge 12 November 1997
395 - Particulars of a mortgage or charge 07 November 1997
AA - Annual Accounts 22 October 1997
363s - Annual Return 22 October 1997
363s - Annual Return 06 November 1996
RESOLUTIONS - N/A 29 October 1996
RESOLUTIONS - N/A 29 October 1996
RESOLUTIONS - N/A 29 October 1996
AA - Annual Accounts 29 October 1996
363s - Annual Return 07 November 1995
RESOLUTIONS - N/A 26 October 1995
169 - Return by a company purchasing its own shares 26 October 1995
AA - Annual Accounts 26 October 1995
363s - Annual Return 30 November 1994
288 - N/A 29 November 1994
AA - Annual Accounts 29 September 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 12 November 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 23 October 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 26 November 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 01 November 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
MEM/ARTS - N/A 23 May 1989
CERTNM - Change of name certificate 24 April 1989
363 - Annual Return 23 September 1988
AA - Annual Accounts 23 September 1988
AA - Annual Accounts 03 September 1987
363 - Annual Return 20 July 1987
AA - Annual Accounts 02 August 1986
363 - Annual Return 03 May 1986
MISC - Miscellaneous document 16 January 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2013 Outstanding

N/A

Legal mortgage 24 September 2001 Fully Satisfied

N/A

Legal mortgage 14 February 2001 Fully Satisfied

N/A

Legal charge 23 May 2000 Fully Satisfied

N/A

Legal mortgage 05 November 1997 Fully Satisfied

N/A

Mortgage debenture 27 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.