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AUTO TYRE & BATTERY CO LIMITED

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

This company is commonly known as Auto Tyre & Battery Co Limited. The company was founded 20 years ago and was given the registration number 04792598. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUTO TYRE & BATTERY CO LIMITED
Company Number:04792598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malvern House, Priory Road, Gloucester, United Kingdom, GL1 2RQ

Director01 July 2021Active
The Croft, 14 Barnwood Road, Gloucester, GL2 0RX

Secretary09 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary09 June 2003Active
228 Worcester Road, Droitwich, WR9 8AY

Director09 June 2003Active
The Croft, 14 Barnwood Road, Gloucester, GL2 0RX

Director09 June 2003Active
Malvern House, Malvern House, Priory Road, Gloucester, United Kingdom, GL1 2RQ

Director10 October 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director09 June 2003Active

People with Significant Control

Mr Christopher David Freeman
Notified on:30 April 2021
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:Malvern House, Malvern House, Priory Road, Gloucester, United Kingdom, GL1 2RQ
Nature of control:
  • Significant influence or control
Mr Robert Malcolm Freeman
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Malvern House, Malvern House, Priory Road, Gloucester, United Kingdom, GL1 2RQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Officers

Termination director company with name termination date.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Address

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

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2021-08-03Accounts

Accounts with accounts type small.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-23Officers

Termination secretary company with name termination date.

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2021-07-23Officers

Appoint person director company with name date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type small.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type small.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type small.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type small.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type full.

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2015-08-04Mortgage

Mortgage satisfy charge full.

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