UKBizDB.co.uk

CHARLIES TYRE SHOPS LTD

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

This company is commonly known as Charlies Tyre Shops Ltd. The company was founded 15 years ago and was given the registration number 06717914. The firm's registered office is in SHEPLEY. You can find them at Finlayson & Co Whitby Court, Abbey Road, Shepley, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CHARLIES TYRE SHOPS LTD
Company Number:06717914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Finlayson & Co Whitby Court, Abbey Road, Shepley, HD8 8EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL

Secretary08 October 2008Active
Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL

Director08 October 2008Active
8-10 Stamford Hill, London, N16 6XZ

Director08 October 2008Active

People with Significant Control

Koren Jayne Vanyj
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Finlayson & Co, Whitby Court, Shepley, HD8 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Vanyj
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Finlayson & Co, Whitby Court, Shepley, HD8 8EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-31Accounts

Accounts with accounts type total exemption small.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Accounts

Accounts with accounts type total exemption small.

Download
2014-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-31Accounts

Accounts with accounts type total exemption small.

Download
2013-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-31Accounts

Accounts with accounts type total exemption small.

Download
2012-10-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-17Accounts

Accounts amended with made up date.

Download
2012-07-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.