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ANDOVER TYRE AND AUTO SERVICES LIMITED

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

This company is commonly known as Andover Tyre And Auto Services Limited. The company was founded 14 years ago and was given the registration number 06920933. The firm's registered office is in ANDOVER. You can find them at Unit 1 Crown Way, Walworth Business Park, Andover, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ANDOVER TYRE AND AUTO SERVICES LIMITED
Company Number:06920933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1 Crown Way, Walworth Business Park, Andover, Hampshire, England, SP10 5LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Crown Way, Walworth Business Park, Andover, United Kingdom, SP10 5LU

Director05 June 2009Active
Unit 1, Crown Way, Walworth Business Park, Andover, United Kingdom, SP10 5LU

Director05 June 2009Active
Unit 1, Crown Way, Walworth Business Park, Andover, United Kingdom, SP10 5LU

Director05 June 2009Active
4, Dove Close, Andover, United Kingdom, SP10 5PB

Director05 June 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director02 June 2009Active

People with Significant Control

Mr Ashley Balch
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Unit 1, Crown Way, Andover, SP10 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Alan Weeks
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Unit 1 Crown Way, Walworth Business Park, Andover, England, SP10 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neville Alan Balch
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Unit 1 Crown Way, Walworth Business Park, Andover, England, SP10 5LU
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-02-19Address

Change registered office address company with date old address new address.

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2020-02-19Accounts

Accounts with accounts type unaudited abridged.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-12-19Officers

Termination director company with name termination date.

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2019-12-02Capital

Capital cancellation shares.

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2019-12-02Capital

Capital return purchase own shares.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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