ADVANCE TYRES HOLDINGS LIMITED
About ADVANCE TYRES HOLDINGS LIMITED
ADVANCE TYRES HOLDINGS LIMITED was incorporated on 10 August 1984 as a Private Limited Company, making it 41 years old. The company's current status is "Active". It currently has 3 active officers on record and 3 historical appointments that have since resigned. There are 14 charges registered against this company, of which 6 remain outstanding. The company is controlled by Mrs Penelope Diane Bevan, Mr John James Mooney as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is Active.
Operating for 41 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
6 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Annual Accounts
Up to dateTOTAL EXEMPTION FULL
Next due: 31/07/2027
Confirmation Statement
Up to dateFiled
Next due: 07/12/2016
Charges & Mortgages
Has Outstanding6 Outstanding
Out of 14 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 45310 - Wholesale trade of motor vehicle parts and accessoriesUnknown SIC Code
- 68209 - Other letting and operating of own or leased real estateUnknown SIC Code
- 70100 - Activities of head officesUnknown SIC Code
Key Dates & Events Timeline
accounts with accounts type total exemption full
accounts
filingreplacement filing of confirmation statement with made up date
confirmation statement
filingconfirmation statement with updates
confirmation statement
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Barclays Security Trustee Limited
chargeaccounts with accounts type total exemption full
accounts
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingchange registered office address company with date old address new address
address
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingmortgage charge whole release with charge number
mortgage
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Charges & Mortgages
6 outstanding / 14 total charge(s)
- outstandingA registered chargeEntitled: Barclays Security Trustee LimitedCreated: 2025-11-20
- outstandingA registered chargeEntitled: Barclays Security Trustee LimitedCreated: 2020-03-04
- outstandingA registered chargeEntitled: Barclays Security Trustee LimitedCreated: 2020-03-03
- outstandingA registered chargeEntitled: Barclays Security Trustee LimitedCreated: 2020-03-03
- outstandingA registered chargeEntitled: Barclays Security Trustee LimitedCreated: 2020-01-27
- fully satisfiedLegal chargeEntitled: National Westminster Bank PLCCreated: 2008-06-18Satisfied: 2021-06-21
- outstandingDebentureEntitled: National Westminster Bank PLCCreated: 2008-05-02
- fully satisfiedLegal mortgageEntitled: Hsbc Bank PLCCreated: 2005-08-17Satisfied: 2015-09-26
- fully satisfiedDebentureEntitled: Hsbc Bank PLCCreated: 2005-05-25Satisfied: 2015-09-26
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1999-11-08Satisfied: 2015-09-26
- fully satisfiedMortgage debentureEntitled: National Westminster Bank PLCCreated: 1992-07-08Satisfied: 2015-09-26
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1991-02-19Satisfied: 2015-09-29
- fully satisfiedDebentureEntitled: Allied Irish Banks PLCCreated: 1986-10-09Satisfied: 1992-08-17
- fully satisfiedMortgageEntitled: Allied Irish Banks P.L.C.Created: 1986-10-03Satisfied: 1994-02-02
Ownership & Control (PSC)
- IndividualMrs Penelope Diane BevanNotified: 2016-04-06Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- IndividualMr John James MooneyNotified: 2016-04-06Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type total exemption fullaccounts2026-02-24View PDF
- replacement filing of confirmation statement with made up dateconfirmation statement2026-02-22View PDF
- confirmation statement with updatesconfirmation statement2026-01-07View PDF
- mortgage create with deed with charge number charge creation datemortgage2025-11-21View PDF
- accounts with accounts type total exemption fullaccounts2025-07-25View PDF
Key Dates
- Incorporated08/10/1984
- Next Accounts Due31/07/2027
- Next Confirmation Due07/12/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.