Ltd Facts The UK company register, as filed

Register entry · No. 02154270

NORTH EASTERN TYRE & EXHAUSTS LIMITED

Active Private Limited Company Incorporated 11 Aug 1987

Checks

2 warnings 1 to look at 6 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Mar 2021 (2046 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 12 Aug 2020 (2277 days).

    Companies House register · What this means
  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Aug 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ETEL HOUSE, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HU

    As filed with Companies House.

  2. Nature of business

    • 45320 Retail trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    31 Mar 2021 · OVERDUE
    Last made up to
    31 Mar 2019
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Aug 2020 · OVERDUE
    Last made up to
    1 Jul 2019

  5. Charges

    Outstanding
    5
    All time
    7

  6. Names

    1. NORTH EASTERN TYRE & EXHAUSTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Lynott Company Director Director 1 Feb 2018 — December 1975 British · England
Wataru Goroku Company Director Director 2 Feb 2018 — August 1974 Japanese · England
Takeshi Fukuda Director Director 1 Apr 2019 — October 1974 Japanese · England
Ian Vincent Ellis Secretary 2 Mar 2011 — — British

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Melbourne Holdings (Northern) Limited company · 1811326 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Mr Mark Lynott Significant influence or control 1 Feb 2018 — December 1975 British · England
Mr Wataru Goroku Significant influence or control 2 Feb 2018 — August 1974 Japanese · England
Mr Takeshi Fukuda Significant influence or control 1 Apr 2019 — October 1974 Japanese · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NORTH EASTERN TYRE & EXHAUSTS LIMITED still trading?

The register shows NORTH EASTERN TYRE & EXHAUSTS LIMITED as active.

What does NORTH EASTERN TYRE & EXHAUSTS LIMITED do?

It files the industry code 45320 (Retail trade of motor vehicle parts and accessories).

When was NORTH EASTERN TYRE & EXHAUSTS LIMITED set up?

It was incorporated on 11 August 1987.

When are NORTH EASTERN TYRE & EXHAUSTS LIMITED's accounts due?

They were due on 31 March 2021 and are overdue. The last accounts were made up to 31 March 2019.

When is NORTH EASTERN TYRE & EXHAUSTS LIMITED's next confirmation statement due?

It was due on 12 August 2020 and is overdue.

Who runs NORTH EASTERN TYRE & EXHAUSTS LIMITED?

NORTH EASTERN TYRE & EXHAUSTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02208541 THE CRESSER CAR COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 1987 45111 · Sale of new cars and light motor vehicles
  2. 02204694 SONITEX LIMITED Active Private Limited Company Inc. 11 Dec 1987 45320 · Retail trade of motor vehicle parts and accessories
  3. 02200090 BATCHELORS MOTOR GROUP LIMITED Active Private Limited Company Inc. 30 Nov 1987 45111 · Sale of new cars and light motor vehicles
  4. 02195851 MOTACHASE LIMITED Active Private Limited Company Inc. 19 Nov 1987 45111 · Sale of new cars and light motor vehicles
  5. 02192019 FASTLINE COMMERCIAL PARTS LIMITED Active Private Limited Company Inc. 11 Nov 1987 45320 · Retail trade of motor vehicle parts and accessories

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House