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BARRY SHADDICK TYRES LIMITED

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

This company is commonly known as Barry Shaddick Tyres Limited. The company was founded 27 years ago and was given the registration number 03338729. The firm's registered office is in BRISTOL. You can find them at St. Andrews Road, Avonmouth, Bristol, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BARRY SHADDICK TYRES LIMITED
Company Number:03338729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:St. Andrews Road, Avonmouth, Bristol, BS11 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Andrews Road, Avonmouth, Bristol, BS11 9HQ

Secretary15 April 2021Active
Hillcrest Woollard Lane, Whitchurch, Bristol, BS14 0QS

Director24 March 1997Active
12, Bader Close, Yate, Bristol, England, BS37 5UA

Director27 November 2000Active
St. Andrews Road, Avonmouth, Bristol, BS11 9HQ

Director15 April 2021Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary24 March 1997Active
Hillcrest Woollard Lane, Whitchurch, BS14 0QG

Secretary24 March 1997Active
49 Lacey Road, Stockwood, BS14 8LS

Secretary08 October 2006Active
66 Whitland Road, Hartcliffe, Bristol, BS13 9QG

Director20 September 2000Active
Barry Shaddick Tyres Ltd, St. Andrews Road, Avonmouth, Bristol, United Kingdom, BS11 9HQ

Director07 December 2012Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director24 March 1997Active

People with Significant Control

Mr Shane Shaddick
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:12, Bader Close, Bristol, England, BS37 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Shaddick
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Hillcrest, Woollard Lane, Bristol, England, BS14 0QS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Appoint person director company with name date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-11-19Officers

Termination director company with name termination date.

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2021-04-15Officers

Appoint person secretary company with name date.

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2021-04-15Officers

Termination secretary company with name termination date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2019-03-15Annual return

Annual return company with made up date full list shareholders.

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2019-03-15Annual return

Annual return company with made up date full list shareholders.

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2019-02-28Miscellaneous

Legacy.

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2019-02-28Annual return

Second filing of annual return with made up date.

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2019-01-23Annual return

Second filing of annual return with made up date.

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2019-01-23Annual return

Second filing of annual return with made up date.

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2019-01-23Annual return

Second filing of annual return with made up date.

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2019-01-23Annual return

Second filing of annual return with made up date.

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