K & P Tyres (Ewell) Limited

Company Name	K & P Tyres (Ewell) Limited
Directors	Steven Gardiner and Noel Savage
Company Status	Active
Company Number	02176243
Category	Private Limited Company
Incorporation Date	9 October 1987(36 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Steven Gardiner
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 June 2007(19 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	83 The Causeway Carshalton Surrey SM5 2LZ

Director Name	Mr Noel Savage
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2007(19 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	64 Wordsworth Drive Cheam Surrey SM3 8HF

Secretary Name	Noel Savage
Nationality	British
Status	Current
Appointed	20 June 2007(19 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Businessman
Correspondence Address	64 Wordsworth Drive Cheam Surrey SM3 8HF

Director Name	Mrs Angela Marie Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 June 2007)
Role	Secretary
Correspondence Address	166 Chadacre Road Stoneleigh Epsom Surrey KT17 2HG

Director Name	Mr Kenneth Alfred Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 June 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	166 Chadacre Road Epsom Surrey KT17 2HG

Secretary Name	Mrs Angela Marie Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 June 2007)
Role	Company Director
Correspondence Address	166 Chadacre Road Stoneleigh Epsom Surrey KT17 2HG

Contact

Website	kptyresewell.co.uk
Email address	[email protected]
Telephone	020 83932338
Telephone region	London

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55 at £1	Noel Savage 55.00% Ordinary
45 at £1	Stephen Gardiner 45.00% Ordinary

Financials

Year	2014
Net Worth	£99,147
Cash	£161,618
Current Liabilities	£175,696

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

18 September 2007	Delivered on: 21 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and back to top. Outstanding

18 September 2007

Delivered on: 21 September 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and back to top.
Outstanding

Filing History

12 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 July 2016	Secretary's details changed for Noel Savage on 12 July 2016 (1 page)
12 July 2016	Director's details changed for Noel Savage on 12 July 2016 (2 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 January 2014	Director's details changed for Mr Steven Gardiner on 20 January 2014 (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
29 December 2008	Director's change of particulars / stephen gardner / 29/12/2008 (1 page)
9 December 2008	Ad 30/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New secretary appointed;new director appointed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
22 December 2004	Return made up to 31/12/04; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 December 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 December 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
18 December 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
15 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 November 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)