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THE TYRE WAREHOUSE BRACKLEY LIMITED

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

This company is commonly known as The Tyre Warehouse Brackley Limited. The company was founded 25 years ago and was given the registration number 03674621. The firm's registered office is in CRANFIELD. You can find them at 114 High Street, , Cranfield, Bedfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THE TYRE WAREHOUSE BRACKLEY LIMITED
Company Number:03674621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:114 High Street, Cranfield, Bedfordshire, MK43 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, High Street, Cranfield, MK43 0DG

Secretary28 November 2008Active
114, High Street, Cranfield, MK43 0DG

Director28 November 2008Active
114, High Street, Cranfield, MK43 0DG

Director28 November 2008Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary26 November 1998Active
3 Balliol Road, Brackley, NN13 6LY

Secretary26 November 1998Active
10 Twyford Gardens, Twyford, Banbury, OX17 3JA

Secretary13 February 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director26 November 1998Active
3 Balliol Road, Brackley, NN13 6LY

Director26 November 1998Active
3 Balliol Road, Brackley, NN13 6LY

Director26 November 1998Active
10 Twyford Gardens, Twyford, Banbury, OX17 3JA

Director13 February 1999Active

People with Significant Control

Mr Alan David Goodey
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:114, High Street, Cranfield, MK43 0DG
Nature of control:
  • Significant influence or control

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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-04-14Officers

Change person director company with change date.

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2016-04-14Officers

Change person director company with change date.

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2016-04-14Officers

Change person secretary company with change date.

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2016-04-05Officers

Change person secretary company with change date.

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2016-04-05Officers

Change person director company with change date.

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2016-04-05Officers

Change person director company with change date.

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2016-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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