UKBizDB.co.uk

DIPSTICK'S TYRES & EXHAUSTS LIMITED

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

This company is commonly known as Dipstick's Tyres & Exhausts Limited. The company was founded 21 years ago and was given the registration number 04605762. The firm's registered office is in LONDON. You can find them at 150 To 152, Hermon Hill, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DIPSTICK'S TYRES & EXHAUSTS LIMITED
Company Number:04605762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:150 To 152, Hermon Hill, London, E18 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, To 152, Hermon Hill, London, E18 1QH

Secretary17 June 2022Active
150, To 152, Hermon Hill, London, E18 1QH

Director04 December 2002Active
Brook Cottage Brook Drive, Radlett, WD7 8ET

Secretary02 December 2002Active
23 Mews Cottage, Wallis Close St Leonards Hamlet, Hornchurch, RM11 1FY

Secretary04 December 2002Active
66 Thornbury Gardens, Borehamwood, WD6 1RE

Director02 December 2002Active

People with Significant Control

Mr James Haydon Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:150, To 152, London, E18 1QH
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 (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
2023-10-06Officers

Change person director company with change date.

Download
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2023-04-23Accounts

Accounts with accounts type micro entity.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-08-03Officers

Appoint person secretary company with name date.

Download
2022-08-03Officers

Termination secretary company with name termination date.

Download
2022-01-27Mortgage

Mortgage satisfy charge full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type micro entity.

Download
2016-12-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-14Capital

Capital variation of rights attached to shares.

Download
2015-11-14Capital

Capital name of class of shares.

Download
2015-10-28Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.