D.A.T. Tyre Supplies Limited

Company Name	D.A.T. Tyre Supplies Limited
Directors	Arthur Allum and Catherine Bernadette Allum
Company Status	Active
Company Number	02674485
Category	Private Limited Company
Incorporation Date	30 December 1991(32 years, 4 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 Arthur Allum
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Units A3-A5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE

Director Name	Mrs Catherine Bernadette Allum
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2010(18 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Units A3-A5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE

Director Name	David Peter Rowle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Role	Manager
Correspondence Address	26 College Avenue Harrow Weald Middlesex HA3 6HB

Director Name	Mr Anthony John Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Role	Manager
Correspondence Address	Apple House 9 Lind Street Ryde Isle Of Wight PO33 2NQ

Secretary Name	Mrs Denise Lampton
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Cardross Street Hammersmith London W6 0DR

Director Name	William Morrissey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2000(8 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Muskey Lodge Foxfort Bansha County Tipperary Irish

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	AP Business Services Ltd (Corporation)
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Correspondence Address	45 High Street Bushey Watford Hertfordshire WD2 1BD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dattyres.co.uk
Telephone	020 89693030
Telephone region	London

Location

Registered Address	Units A3-A5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Catherine Allum 99.75% Ordinary
100 at £1	Mr Arthur Allum 0.25% Ordinary

Financials

Year	2014
Net Worth	£242,321
Cash	£133,786
Current Liabilities	£863,816

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

11 October 2016	Delivered on: 14 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 October 2014	Delivered on: 29 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H units 20 and 30 serl complex (otherwise k/a baldock industrial estate) london road baldock hertfordshire t/n HD186232. Outstanding
12 August 1993	Delivered on: 23 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 29 kilburn lane l/borough of brent. Outstanding
11 August 1993	Delivered on: 18 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 80 glenthorne road hammersmith london borough of hammersmith and fulham. Outstanding
11 August 1993	Delivered on: 18 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 200 high street harlesden london borough of brent as comprised in a lease dated 23RD october 1992. Outstanding
4 February 1992	Delivered on: 12 February 1992 Persons entitled: Barclays Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
30 November 2017	Change of details for Mr Arthur Allum as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Arthur Allum as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Arthur Allum as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Arthur Allum as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Arthur Allum as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Arthur Allum as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Arthur Allum as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Arthur Allum as a person with significant control on 30 November 2017 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
14 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 October 2016	Registration of charge 026744850006, created on 11 October 2016 (26 pages)
14 October 2016	Registration of charge 026744850006, created on 11 October 2016 (26 pages)
16 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 40,100 (3 pages)
16 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 40,100 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 40,100 (3 pages)
7 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 40,100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014	Registration of charge 026744850005, created on 20 October 2014 (13 pages)
29 October 2014	Registration of charge 026744850005, created on 20 October 2014 (13 pages)
7 February 2014	Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick High Road London W4 5YA England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick High Road London W4 5YA England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick High Road London W4 5YA England on 7 February 2014 (1 page)
6 February 2014	Registered office address changed from 70 Langtry Court Lanadron Close Isleworth Middlesex TW7 5GB on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 70 Langtry Court Lanadron Close Isleworth Middlesex TW7 5GB on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 70 Langtry Court Lanadron Close Isleworth Middlesex TW7 5GB on 6 February 2014 (1 page)
13 January 2014	Director's details changed for Mr Arthur Allum on 13 January 2014 (2 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 40,100 (3 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 40,100 (3 pages)
13 January 2014	Director's details changed for Mr Arthur Allum on 13 January 2014 (2 pages)
4 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders (4 pages)
4 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
12 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
12 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
11 July 2012	Registered office address changed from 70 Lanadron Close Isleworth Middlesex TW7 5GB England on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 70 Lanadron Close Isleworth Middlesex TW7 5GB England on 11 July 2012 (1 page)
9 July 2012	Registered office address changed from 69 - 71 High Street Chatham Kent ME4 4EE United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 69 - 71 High Street Chatham Kent ME4 4EE United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 69 - 71 High Street Chatham Kent ME4 4EE United Kingdom on 9 July 2012 (1 page)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 October 2010	Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 29 October 2010 (1 page)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 29 October 2010 (1 page)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 April 2010	Appointment of Mrs Catherine Bernadette Allum as a director (2 pages)
8 April 2010	Appointment of Mrs Catherine Bernadette Allum as a director (2 pages)
23 February 2010	Director's details changed for Mr Arthur Allum on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Arthur Allum on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Termination of appointment of William Morrissey as a director (1 page)
23 February 2010	Director's details changed for Mr Arthur Allum on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for William Morrissey on 1 October 2009 (2 pages)
23 February 2010	Termination of appointment of Denise Lampton as a secretary (1 page)
23 February 2010	Termination of appointment of William Morrissey as a director (1 page)
23 February 2010	Termination of appointment of Denise Lampton as a secretary (1 page)
23 February 2010	Director's details changed for William Morrissey on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for William Morrissey on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
21 May 2009	Return made up to 27/01/09; full list of members (5 pages)
21 May 2009	Registered office changed on 21/05/2009 from 88/90 camden road london NW1 9EA (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 88/90 camden road london NW1 9EA (1 page)
21 May 2009	Return made up to 27/01/09; full list of members (5 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 May 2008	Return made up to 30/12/07; full list of members (7 pages)
19 May 2008	Return made up to 30/12/07; full list of members (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 March 2007	Return made up to 30/12/06; full list of members (7 pages)
12 March 2007	Return made up to 30/12/06; full list of members (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 January 2006	Return made up to 30/12/05; full list of members (7 pages)
16 January 2006	Return made up to 30/12/05; full list of members (7 pages)
16 January 2006	Return made up to 30/12/04; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 March 2004	Return made up to 30/12/03; full list of members (7 pages)
3 March 2004	Return made up to 30/12/03; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
22 May 2003	Return made up to 30/12/02; full list of members (8 pages)
22 May 2003	Return made up to 30/12/02; full list of members (8 pages)
8 October 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
8 October 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
12 July 2002	Nc inc already adjusted 10/02/02 (1 page)
12 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2002	Ad 10/02/02--------- Â£ si 40000@1=40000 Â£ ic 100/40100 (2 pages)
12 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2002	Nc inc already adjusted 10/02/02 (1 page)
12 July 2002	Ad 10/02/02--------- Â£ si 40000@1=40000 Â£ ic 100/40100 (2 pages)
2 January 2002	Return made up to 30/12/01; full list of members (6 pages)
2 January 2002	Return made up to 30/12/01; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
25 September 2001	Return made up to 30/12/00; full list of members; amend (7 pages)
25 September 2001	Return made up to 30/12/00; full list of members; amend (7 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
15 January 2001	Return made up to 30/12/00; full list of members (7 pages)
15 January 2001	Return made up to 30/12/00; full list of members (7 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
16 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
16 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
20 January 2000	Return made up to 30/12/99; full list of members (6 pages)
20 January 2000	Return made up to 30/12/99; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 January 1999 (11 pages)
6 October 1999	Full accounts made up to 31 January 1999 (11 pages)
15 February 1999	Ad 01/02/99--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
15 February 1999	Ad 01/02/99--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 January 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1998	Director's particulars changed (1 page)
29 December 1998	Director's particulars changed (1 page)
16 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 January 1998	Return made up to 30/12/97; no change of members (4 pages)
13 January 1998	Return made up to 30/12/97; no change of members (4 pages)
22 October 1997	Registered office changed on 22/10/97 from: 125 parkway london NW1 7PS (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 125 parkway london NW1 7PS (1 page)
5 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
5 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 February 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
14 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
14 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
17 August 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
17 August 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
30 December 1991	Incorporation (13 pages)
30 December 1991	Incorporation (13 pages)

D.A.T. Tyre Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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