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FORMULA 1ST TYRE-EXHAUST & AUTO CENTRE LIMITED

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

This company is commonly known as Formula 1st Tyre-exhaust & Auto Centre Limited. The company was founded 21 years ago and was given the registration number 04503396. The firm's registered office is in NORTH SOMERSET. You can find them at Winterstoke Road, Weston Super Mare, North Somerset, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FORMULA 1ST TYRE-EXHAUST & AUTO CENTRE LIMITED
Company Number:04503396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Winterstoke Road, Weston Super Mare, North Somerset, BS24 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Barn, Silver Moor Lane, Banwell, United Kingdom, BS29 6LG

Secretary05 August 2002Active
Winterstoke Road, Weston Super Mare, United Kingdom, BS24 9AA

Director18 June 2020Active
Winterstoke Road, Weston Super Mare, United Kingdom, BS24 9AA

Director18 June 2020Active
Winterstoke Road, Weston Super Mare, United Kingdom, BS24 9AA

Director18 June 2020Active
Willow Barn, Silver Moor Lane, Banwell, United Kingdom, BS29 6LG

Director05 August 2002Active
Willow Barn, Silver Moor Lane, Banwell, United Kingdom, BS29 6LG

Director05 August 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary05 August 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director05 August 2002Active

People with Significant Control

Mr Paul Anthony Dancer
Notified on:01 August 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Winterstoke Road, North Somerset, BS24 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susanna Dancer
Notified on:01 August 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Winterstoke Road, Weston Super Mare, United Kingdom, BS24 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-03-08Mortgage

Mortgage satisfy charge full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-27Change of name

Certificate change of name company.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Officers

Change person director company with change date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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