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DALCROSS TYRE SERVICES LIMITED

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

This company is commonly known as Dalcross Tyre Services Limited. The company was founded 53 years ago and was given the registration number 01000021. The firm's registered office is in CARDIFF. You can find them at Dalcross Street,, Roath, Cardiff, South Glamorgan. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DALCROSS TYRE SERVICES LIMITED
Company Number:01000021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Dalcross Street,, Roath, Cardiff, South Glamorgan, CF24 4SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Yorath Road, Whitchurch, Cardiff, United Kingdom, CF14 1QD

Secretary12 January 2021Active
37, Yorath Road, Whitchurch, Cardiff, United Kingdom, CF14 1QD

Director01 November 2002Active
78 Torrens Drive, Lakeside, Cardiff, CF2 6DR

Secretary-Active
78 Torrens Drive, Lakeside, Cardiff, CF2 6DR

Secretary15 January 2005Active
78 Torrens Drive, Lakeside, Cardiff, CF2 6DR

Director-Active
78 Torrens Drive, Lakeside, Cardiff, CF2 6DR

Director-Active

People with Significant Control

Mr Stuart Vincent Kempton
Notified on:11 August 2021
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:37, Yorath Road, Cardiff, United Kingdom, CF14 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vincent Neville Kempton
Notified on:26 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:2a, Topaz Street, Cardiff, United Kingdom, CF24 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Address

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

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2021-03-30Officers

Appoint person secretary company with name date.

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2021-03-30Officers

Termination secretary company with name termination date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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