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1ST CLASS TYRES & AUTOCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Class Tyres & Autocare Limited. The company was founded 19 years ago and was given the registration number 05412364. The firm's registered office is in LUTTERWORTH. You can find them at The Old Sorting Office, Misterton Way, Lutterworth, Leicestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:1ST CLASS TYRES & AUTOCARE LIMITED
Company Number:05412364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:The Old Sorting Office, Misterton Way, Lutterworth, Leicestershire, LE17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113 Clarendon Road, Hinckley, LE10 0PJ

Secretary16 April 2007Active
The Old Sorting Office, Misterton Way, Lutterworth, LE17 4AB

Director04 April 2005Active
The Old Sorting Office, Misterton Way, Lutterworth, LE17 4AB

Director16 April 2007Active
113 Clarendon Road, Hinckley, LE10 0PJ

Secretary04 April 2005Active
36 Trinity Vicarage Road, Hinckley, LE10 0BX

Secretary13 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 April 2005Active

People with Significant Control

Mr Russell Leigh Errington
Notified on:01 June 2016
Status:Active
Date of birth:May 1969
Nationality:English
Country of residence:England
Address:1st Class Tyres & Autocare, Misterton Way, Lutterworth, England, LE17 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Accounts

Accounts with accounts type total exemption small.

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2012-04-05Annual return

Annual return company with made up date full list shareholders.

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