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BOBBY'S WHEELS AND TYRES LIMITED

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

This company is commonly known as Bobby's Wheels And Tyres Limited. The company was founded 5 years ago and was given the registration number 11733976. The firm's registered office is in MALDON. You can find them at Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BOBBY'S WHEELS AND TYRES LIMITED
Company Number:11733976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
227-231, Hertford Road, Enfield, England, EN3 5JH

Director02 February 2022Active
Redmond House, Middle Street, Nazeing, England, EN9 2LH

Director26 September 2023Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director19 December 2018Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director19 December 2018Active

People with Significant Control

Mr Robert Dew
Notified on:02 February 2022
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:227-231, Hertford Road, Enfield, England, EN3 5JH
Nature of control:
  • Significant influence or control
David Sawyer
Notified on:23 January 2019
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ
Nature of control:
  • Significant influence or control
Fd Secretarial Ltd
Notified on:19 December 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-09-26Officers

Appoint person director company with name date.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-02-08Officers

Second filing of director appointment with name.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-02Address

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

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-01Officers

Termination director company with name termination date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-01-24Persons with significant control

Notification of a person with significant control.

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2019-01-24Officers

Appoint person director company with name date.

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2019-01-24Officers

Termination director company with name termination date.

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2019-01-24Capital

Capital allotment shares.

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2018-12-19Incorporation

Incorporation company.

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