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ALL CAR EXHAUSTS AND TYRES LIMITED

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

This company is commonly known as All Car Exhausts And Tyres Limited. The company was founded 40 years ago and was given the registration number 01796047. The firm's registered office is in STAFFORDSHIRE. You can find them at 52 Broad Street, Leek, Staffordshire, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ALL CAR EXHAUSTS AND TYRES LIMITED
Company Number:01796047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:52 Broad Street, Leek, Staffordshire, ST13 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Broad Street, Leek, Staffordshire, ST13 5NS

Secretary-Active
52 Broad Street, Leek, Staffordshire, ST13 5NS

Director-Active
52 Broad Street, Leek, Staffordshire, ST13 5NS

Director16 June 2014Active
52 Broad Street, Leek, Staffordshire, ST13 5NS

Director-Active
52 Broad Street, Leek, Staffordshire, ST13 5NS

Director12 April 2007Active

People with Significant Control

Mr Thomas Waring Mackie
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:52 Broad Street, Leek, United Kingdom, ST13 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Douglas Mackie
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:62 Kings Road, Old Trafford, Manchester, United Kingdom, M16 7GY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-13Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-06-16Officers

Appoint person director company with name.

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2014-06-16Officers

Termination director company with name.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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