opendata.bot
Company number
03422072

AVENUE TYRES LIMITED

Officer · BEACOM, Michelle and 5 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
AVENUE TYRES LIMITED
Company number
03422072
Registered office
Sterling House, 97 Lichfield Street, Tamworth, B79 7QF, England
Company type
Private limited company
Incorporated on
19 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 01/04/2009
Active
director
Appointed 19/08/1997
Active
director
Appointed 19/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr William Alan Beacom
ownership-of-shares-25-to-50-percent
Notified 06/04/2017
Mr George Charles Beacom
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/04/2009
director Appointed 19/08/1997
director Appointed 19/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2017 Person with significant control added Mr William Alan Beacom
06/04/2016 Person with significant control added Mr George Charles Beacom
01/04/2009 Secretary resigned BEACOM, Deborah Ruth
01/04/2009 Secretary appointed BEACOM, Michelle
09/03/2006 Charge registered Legal charge
01/03/2002 Charge registered Legal charge
11/12/2001 Charge registered Debenture
19/08/1997 Corporate-nominee-director resigned KEY LEGAL SERVICES (NOMINEES) LIMITED
19/08/1997 Corporate-nominee-secretary resigned KEY LEGAL SERVICES (SECRETARIAL) LIMITED
19/08/1997 Corporate-nominee-director appointed KEY LEGAL SERVICES (NOMINEES) LIMITED
19/08/1997 Corporate-nominee-secretary appointed KEY LEGAL SERVICES (SECRETARIAL) LIMITED
19/08/1997 Secretary appointed BEACOM, Deborah Ruth
19/08/1997 Director appointed BEACOM, William Alan
19/08/1997 Director appointed BEACOM, George Charles

Financial highlights

No figures could be read from the accounts filed on 14 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AVENUE TYRES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 1 satisfied

Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Get this company via API

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Frequently asked questions

What is the company number of AVENUE TYRES LIMITED?
According to the official registry, the company number of AVENUE TYRES LIMITED is 03422072.
Where is AVENUE TYRES LIMITED registered?
The registered office is Sterling House, 97 Lichfield Street, Tamworth, B79 7QF, England.
Who runs AVENUE TYRES LIMITED?
BEACOM, Michelle is listed among the officers of AVENUE TYRES LIMITED.
What is the SIC code of AVENUE TYRES LIMITED?
The nature of business is recorded under SIC code 45320 — Retail trade of motor vehicle parts and accessories.
Who controls AVENUE TYRES LIMITED?
Mr William Alan Beacom is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of AVENUE TYRES LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does AVENUE TYRES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About AVENUE TYRES LIMITED (03422072)

AVENUE TYRES LIMITED is a private limited company incorporated on 19 August 1997 and registered in the United Kingdom under company number 03422072. Its registered office is at Sterling House, 97 Lichfield Street, Tamworth, B79 7QF, England. The recorded nature of business is retail trade of motor vehicle parts and accessories (SIC 45320). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr William Alan Beacom. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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