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Dato Capital United Kingdom

Tyre Valve Specialists Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Trade Debtors£1,289,130 +1.52%
Employees£52 -5.77%
Total assets£1,847,491 -7.87%

Details

Company type Private Limited Company, Active
Company Number 01281376
Record last updated Sunday, February 4, 2024 11:52:39 AM UTC
Official Address 1 Units 2 Nunn Brook Rise County Estate Sutton In Ashfield West
There are 7 companies registered at this street
Postal Code NG172PD
Sector Activities of head offices

Charts

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TYRE VALVE SPECIALISTS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

TYRE VALVE SPECIALISTS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 1, 2024 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 26, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 28, 2016 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 21, 2013 Annual return Annual return
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Jun 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 1281... Change of particulars for director 1281...
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for secretary 1281... Change of particulars for secretary 1281...
Registry Oct 1, 2009 Resignation of one Director Resignation of one Director
Registry Aug 7, 2009 Annual return Annual return
Registry Aug 7, 2009 Register of members Register of members
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars 1281... Notice of change of directors or secretaries or in their particulars 1281...
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2007 Memorandum of association Memorandum of association
Registry Jul 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2007 Elective resolution Elective resolution
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Appointment of a director 1281... Appointment of a director 1281...
Registry Jul 3, 2007 Change of name certificate Change of name certificate
Registry Jun 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2007 Shares agreement Shares agreement
Registry Jun 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 12, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 12, 2007 Cap 610000 Cap 610000
Registry Jun 12, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2007 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Jun 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2007 Annual return Annual return
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Registry Feb 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Annual return Annual return
Registry Feb 4, 2004 Change of accounting reference date Change of accounting reference date
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 4, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 22, 2003 Annual return Annual return
Registry Jan 6, 2003 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Aug 9, 2002 Annual return Annual return
Registry Jul 5, 2002 Appointment of a director Appointment of a director
Registry Jun 11, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Jun 21, 2001 Annual return Annual return
Financials Oct 4, 2000 Annual accounts Annual accounts
Registry Aug 31, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 15, 2000 Memorandum of association Memorandum of association
Registry Aug 15, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 9, 2000 Resignation of a director Resignation of a director
Registry Jul 26, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 25, 2000 Annual return Annual return
Registry Dec 29, 1999 Alter mem and arts Alter mem and arts
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry May 25, 1999 Annual return Annual return
Financials Aug 25, 1998 Annual accounts Annual accounts
Registry Jul 23, 1998 Annual return Annual return
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Jun 12, 1997 Annual return Annual return
Registry Sep 12, 1996 Annual return 1281... Annual return 1281...
Financials Jul 24, 1996 Annual accounts Annual accounts
Registry Dec 21, 1995 Annual return Annual return
Financials Sep 27, 1995 Annual accounts Annual accounts
Financials Oct 18, 1994 Annual accounts 1281... Annual accounts 1281...
Registry Jul 14, 1994 Annual return Annual return
Registry Aug 10, 1993 Annual return 1281... Annual return 1281...

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