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S.O.S. TYRES & AUTOCARE (MIDLANDS) LTD

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

This company is commonly known as S.o.s. Tyres & Autocare (midlands) Ltd. The company was founded 15 years ago and was given the registration number 06695454. The firm's registered office is in NOTTINGHAM. You can find them at 129a Middleton Boulevard, Wollaton Park, Nottingham, Notts. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:S.O.S. TYRES & AUTOCARE (MIDLANDS) LTD
Company Number:06695454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:129a Middleton Boulevard, Wollaton Park, Nottingham, Notts, NG8 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Secretary11 September 2008Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director11 September 2008Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director01 January 2021Active
85, Swinston Hill Roadd, Dinnington, Sheffield, England, S25 2RX

Director11 September 2008Active

People with Significant Control

Mr Luke Kyle Smith
Notified on:24 April 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Charlotte House, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:129a, Middleton Boulevard, Nottingham, England, NG8 1FW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Lee Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Charlotte House, Stanier Way, Derby, England, DE21 6BF
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 (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
2024-05-20Address

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

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-02-22Address

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

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2021-01-05Officers

Appoint person director company with name date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Officers

Change person secretary company with change date.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-24Capital

Capital allotment shares.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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