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A1 TYRE SERVICES & AUTOCENTRES LTD

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

This company is commonly known as A1 Tyre Services & Autocentres Ltd. The company was founded 3 years ago and was given the registration number 12788727. The firm's registered office is in HULL. You can find them at Unit 5, Cornwall Street, Hull, East Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A1 TYRE SERVICES & AUTOCENTRES LTD
Company Number:12788727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 5, Cornwall Street, Hull, East Yorkshire, England, HU8 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Cornwall Street, Hull, England, HU8 8AF

Director03 August 2020Active

People with Significant Control

Mrs Elizabeth Winterbottom
Notified on:02 August 2022
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Unit 5, Cornwall Street, Hull, England, HU8 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leon James Winterbottom
Notified on:02 August 2022
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Unit 5, Cornwall Street, Hull, England, HU8 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Winterbottom
Notified on:02 August 2022
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Unit 5, Cornwall Street, Hull, England, HU8 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian John Winterbottom
Notified on:03 August 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Unit 5, Cornwall Street, Hull, England, HU8 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leonard James Winterbottom
Notified on:03 August 2020
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Unit 5, Cornwall Street, Hull, England, HU8 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Persons with significant control

Change to a person with significant control.

Download
2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Officers

Change person director company with change date.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-11Capital

Capital allotment shares.

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2020-08-13Resolution

Resolution.

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2020-08-03Incorporation

Incorporation company.

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