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ANDY'S TYRE SERVICES LIMITED

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

This company is commonly known as Andy's Tyre Services Limited. The company was founded 23 years ago and was given the registration number 04126235. The firm's registered office is in DENBIGHSHIRE. You can find them at 59-61 Marine Road, Prestatyn, Denbighshire, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ANDY'S TYRE SERVICES LIMITED
Company Number:04126235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:59-61 Marine Road, Prestatyn, Denbighshire, LL19 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clwt Y Ddafad Ddu, Llansannan, Denbigh, United Kingdom, LL16 5LD

Director12 December 2000Active
59-61 Marine Road, Prestatyn, Denbighshire, LL19 7HA

Secretary01 October 2008Active
46 Clwyd Avenue, Prestatyn, LL19 9NG

Secretary12 December 2001Active
9 Hazel Court, Rhyl, LL18 4GE

Secretary12 December 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary12 December 2000Active
Grasmere, Lower Foel Road Dyserth, Rhyl, LL18 6AT

Secretary19 November 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director12 December 2000Active

People with Significant Control

Mr Andrew Stephen Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:59-61 Marine Road, Denbighshire, LL19 7HA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Mortgage

Mortgage satisfy charge full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Termination secretary company with name termination date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-18Officers

Change person secretary company with change date.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Change person secretary company with change date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-06-12Accounts

Accounts amended with made up date.

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