About

Registered Number: 01207887
Date of Incorporation: 16/04/1975 (49 years ago)
Company Status: Active
Registered Address: Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex, RH13 8RA,

 

Based in Horsham, S & M Tyres Ltd was established in 1975, it's status is listed as "Active". We do not know the number of employees at the company. There are no directors listed for S & M Tyres Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 12 October 2019
TM01 - Termination of appointment of director 26 April 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 06 November 2017
AD01 - Change of registered office address 06 November 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 05 November 2015
MR01 - N/A 10 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 13 October 2014
AUD - Auditor's letter of resignation 16 June 2014
CH01 - Change of particulars for director 08 May 2014
CH01 - Change of particulars for director 08 May 2014
MR04 - N/A 25 April 2014
MR04 - N/A 25 April 2014
MR04 - N/A 25 April 2014
MR04 - N/A 25 April 2014
MR04 - N/A 25 April 2014
CH01 - Change of particulars for director 22 April 2014
CH03 - Change of particulars for secretary 22 April 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 06 November 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
RESOLUTIONS - N/A 19 September 2012
AUD - Auditor's letter of resignation 27 February 2012
AUD - Auditor's letter of resignation 09 February 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 01 November 2011
RP04 - N/A 04 August 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 06 October 2010
AA - Annual Accounts 28 November 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
395 - Particulars of a mortgage or charge 04 April 2009
395 - Particulars of a mortgage or charge 04 April 2009
395 - Particulars of a mortgage or charge 04 April 2009
395 - Particulars of a mortgage or charge 02 December 2008
395 - Particulars of a mortgage or charge 02 December 2008
395 - Particulars of a mortgage or charge 02 December 2008
363a - Annual Return 25 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 17 August 2007
287 - Change in situation or address of Registered Office 19 February 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 06 November 2006
395 - Particulars of a mortgage or charge 05 January 2006
363a - Annual Return 07 November 2005
353 - Register of members 07 November 2005
AA - Annual Accounts 23 May 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 23 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2004
363s - Annual Return 10 November 2003
395 - Particulars of a mortgage or charge 10 September 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 05 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 19 May 1999
395 - Particulars of a mortgage or charge 09 February 1999
395 - Particulars of a mortgage or charge 09 February 1999
363s - Annual Return 11 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 24 April 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 19 May 1995
395 - Particulars of a mortgage or charge 03 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 22 April 1994
395 - Particulars of a mortgage or charge 03 January 1994
395 - Particulars of a mortgage or charge 15 December 1993
395 - Particulars of a mortgage or charge 27 November 1993
395 - Particulars of a mortgage or charge 27 November 1993
363s - Annual Return 12 November 1993
AA - Annual Accounts 15 April 1993
363a - Annual Return 11 February 1993
AA - Annual Accounts 17 June 1992
AA - Annual Accounts 21 February 1992
363b - Annual Return 17 December 1991
RESOLUTIONS - N/A 30 June 1991
MEM/ARTS - N/A 30 June 1991
363 - Annual Return 28 November 1990
AA - Annual Accounts 08 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 15 January 1990
395 - Particulars of a mortgage or charge 15 April 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
395 - Particulars of a mortgage or charge 23 September 1988
363 - Annual Return 03 June 1988
AA - Annual Accounts 26 November 1987
395 - Particulars of a mortgage or charge 14 May 1987
363 - Annual Return 30 March 1987
AA - Annual Accounts 09 October 1986
AA - Annual Accounts 17 July 1986
MISC - Miscellaneous document 16 April 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2015 Outstanding

N/A

Legal charge 19 September 2012 Outstanding

N/A

Legal charge 30 March 2009 Fully Satisfied

N/A

Legal charge 30 March 2009 Fully Satisfied

N/A

Charge 30 March 2009 Fully Satisfied

N/A

Legal charge 28 November 2008 Fully Satisfied

N/A

Legal charge 28 November 2008 Fully Satisfied

N/A

Legal charge 28 November 2008 Fully Satisfied

N/A

Mortgage and legal charge 22 December 2005 Outstanding

N/A

Legal charge 05 September 2003 Fully Satisfied

N/A

Legal mortgage 05 February 1999 Fully Satisfied

N/A

Legal mortgage 03 February 1999 Fully Satisfied

N/A

Legal charge 21 December 1994 Fully Satisfied

N/A

Mortgage 01 December 1993 Fully Satisfied

N/A

Mortgage 23 November 1993 Fully Satisfied

N/A

Mortgage 23 November 1993 Fully Satisfied

N/A

Mortgage 14 April 1989 Fully Satisfied

N/A

Mortgage 11 September 1988 Fully Satisfied

N/A

Legal charge 12 May 1987 Fully Satisfied

N/A

Legal charge 24 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.