UKBizDB.co.uk

TYRE-SMART (ESSEX) LTD

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

This company is commonly known as Tyre-smart (essex) Ltd. The company was founded 9 years ago and was given the registration number 09333376. The firm's registered office is in WITHAM. You can find them at 6 Moss Road, , Witham, Essex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TYRE-SMART (ESSEX) LTD
Company Number:09333376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:6 Moss Road, Witham, Essex, England, CM8 3UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield, Priory Road, Tiptree, Colchester, United Kingdom, CO5 0QE

Director28 November 2014Active
Mayfield, Priory Road, Tiptree, Colchester, England, CO5 0QE

Director17 April 2019Active
Meadowview, Hall Road, Tiptree, Colchester, United Kingdom, CO5 0QR

Director28 November 2014Active

People with Significant Control

Mrs Julie Head
Notified on:01 December 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Mayfield, None, Maldon, England, CO5 0QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glen Head
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:6, Moss Road, Witham, England, CM8 3UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Paul Head
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Mayfield, Priory Road, Colchester, England, CO5 0QE
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-01Capital

Capital allotment shares.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-17Officers

Appoint person director company with name date.

Download
2019-04-15Persons with significant control

Change to a person with significant control.

Download
2019-04-15Persons with significant control

Cessation of a person with significant control.

Download
2019-02-12Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Address

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

Download
2018-12-11Persons with significant control

Notification of a person with significant control.

Download
2018-12-11Officers

Termination director company with name termination date.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-02-17Accounts

Accounts with accounts type total exemption small.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.