A1 Tyre Services Limited

Company Registration Number: 02745950

Company registered in England and Wales

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A1 Tyre Services Limited is a Private Company Limited by Shares first registered on 9 September 1992. Its current registered address is in Hull, East Yorkshire.

Registered Address

GREAT UNION STREET
HULL
EAST YORKSHIRE
HU9 1AL

There are 7 companies currently registered at this postcode, including this one.

All companies at HU9 1AL

Registration Data

Company Number

02745950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £284,095£190,645£187,228£0£220,539£236,672
Current Assets £223,360£177,008£184,438£170,720£121,585£137,088
of which Cash £2,532£1,545£12,504£829£829£3,432
Total Assets £507,455£367,653£371,666£170,720£342,124£373,760
Current Liabilities £203,045£167,817£178,538£243,204£216,470£234,504
Net Current Assets £20,315£9,191£5,900£-72,484£-94,885£-97,416
Total Net Worth £304,410£199,836£193,128£133,961£125,654£139,256

Previous Names

No previous names

Company Officers

  • FRATSON, Karen Louise

    Secretary

    Appointed on 15 February 1999

     

    Nationality: British

    Great Union Street
    Hull
    East Yorkshire
    HU9 1AL

  • WINTERBOTTOM, Adrian John

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1984

    Great Union Street
    Hull
    East Yorkshire
    HU9 1AL

  • WINTERBOTTOM, Leon James

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1982

    Great Union Street
    Hull
    East Yorkshire
    HU9 1AL

  • WINTERBOTTOM, Leonard James

    Director

    Appointed on 9 September 1992

     

    Nationality: British

    Occupation: Tyre Fitter

    Month of birth: December 1957

    Great Union Street
    Hull
    East Yorkshire
    HU9 1AL

  • FRATSON, Karen Louise

    Secretary

    Appointed on 19 August 1996

    Resigned on 23 September 1997

    16 Shaftesbury Avenue
    Hull
    East Yorkshire
    HU8 9BE

  • WINTERBOTTOM, Leonard James

    Secretary

    Appointed on 9 September 1992

    Resigned on 19 August 1996

    Nationality: British

    Occupation: Tyre Fitter

    885 Holderness Road
    Hull
    HU8 9DA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1992

    Resigned on 9 September 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • LAYBOURNE, Terence

    Director

    Appointed on 9 September 1992

    Resigned on 13 March 1998

    Nationality: British

    Occupation: Tyre Fitter

    Month of birth: April 1956

    7 Stornaway Square
    Hull
    North Humberside
    HU8 9LJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 September 1992

    Resigned on 9 September 1992

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DYQ8. Transaction: MzE1ODAwMzMxNWFkaXF6a2N4.

  2. 28 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C6BNPL. Transaction: MzE1Mzk0MDM0NGFkaXF6a2N4.

  3. 3 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58E32PF. Transaction: MzE1MDA0MDkyOWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZMC5V. Transaction: MzEzNDAxMjYyNWFkaXF6a2N4.

  5. 28 October 2015 Director's details changed for Mr Leonard James Winterbottom on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4IZMC5N. Transaction: MzEzNDAxMjQ5MmFkaXF6a2N4.

  6. 28 October 2015 Secretary's details changed for Miss Karen Louise Fratson on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH03. Barcode: X4IZMC0O. Transaction: MzEzNDAxMjQ4MmFkaXF6a2N4.

  7. 28 October 2015 Director's details changed for Mr Adrian John Winterbottom on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4IZMC0W. Transaction: MzEzNDAxMjQ4NmFkaXF6a2N4.

  8. 28 October 2015 Director's details changed for Mr Leon James Winterbottom on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4IZMC8J. Transaction: MzEzNDAxMjQ4OGFkaXF6a2N4.

  9. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZNRRC. Transaction: MzEyOTA5NTU2N2FkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFT335. Transaction: MzEwODQwNDA0N2FkaXF6a2N4.

  11. 20 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AG57HF. Transaction: MzEwMjI3MzA2MWFkaXF6a2N4.

  12. 28 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYE4EW. Transaction: MzA4NzcyNzY1OWFkaXF6a2N4.

  13. 8 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BNLWYX. Transaction: MzA4MTE1ODQ2OWFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1J415PL. Transaction: MzA2NTQ1NDk2OGFkaXF6a2N4.

  15. 19 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X175RJLV. Transaction: MzA1NjExODMxM2FkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X5FJJYP6. Transaction: MzA0NjEzNjI5MmFkaXF6a2N4.

  17. 20 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEFOOTGB. Transaction: MzAzNTk1MDY2N2FkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XUCPTOS1. Transaction: MzAyNjMzOTIyMmFkaXF6a2N4.

  19. 3 November 2010 Secretary's details changed for Karen Louise Fratson on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH03. Barcode: XUCPPOSX. Transaction: MzAyNjMzODgxN2FkaXF6a2N4.

  20. 3 November 2010 Director's details changed for Leon James Winterbottom on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XUCPROSZ. Transaction: MzAyNjMzODgyM2FkaXF6a2N4.

  21. 3 November 2010 Director's details changed for Leonard James Winterbottom on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XUCPSOS0. Transaction: MzAyNjMzODgyN2FkaXF6a2N4.

  22. 3 November 2010 Director's details changed for Adrian John Winterbottom on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XUCPQOSY. Transaction: MzAyNjMzODgyMWFkaXF6a2N4.

  23. 19 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXBPSK0J. Transaction: MzAxNTg2MzIxNmFkaXF6a2N4.

  24. 22 December 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: AVD9CFUC. Transaction: MzAwNTQ3Mjc1N2FkaXF6a2N4.

  25. 18 October 2009 Registered office address changed from Transport House James Reckitt Avenue Hull HU8 7TR on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Address. Type: AD01. Barcode: ANZANE3A. Transaction: MzAwMDk1NDU4MmFkaXF6a2N4.

  26. 18 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AM7YV9W1. Transaction: MjAzMzE1ODg4M2FkaXF6a2N4.

  27. 21 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY7I3426. Transaction: MjAxNTk1MzQyNWFkaXF6a2N4.

  28. 16 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFUHG35O. Transaction: MjAxMzQ5MDcwMmFkaXF6a2N4.

  29. 10 January 2008 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQxMDU3NWFkaXF6a2N4.

  30. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NTc2MmFkaXF6a2N4.

  31. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NTc2M2FkaXF6a2N4.

  32. 24 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk1NjU3MmFkaXF6a2N4.

  33. 12 December 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3MDA0M2FkaXF6a2N4.

  34. 9 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAwNzQxOGFkaXF6a2N4.

  35. 23 December 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0MjIyOWFkaXF6a2N4.

  36. 10 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NTg1MDQ5M2FkaXF6a2N4.

  37. 28 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIyMjI3OGFkaXF6a2N4.

  38. 8 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMzU1MTU2NGFkaXF6a2N4.

  39. 16 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA1MTk4OWFkaXF6a2N4.

  40. 28 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExODk4NjY5NmFkaXF6a2N4.

  41. 23 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE4NDEzNmFkaXF6a2N4.

  42. 11 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1ODU1ODc1OGFkaXF6a2N4.

  43. 26 October 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2MDQ5MGFkaXF6a2N4.

  44. 10 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNTA1Njk0N2FkaXF6a2N4.

  45. 7 September 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MjI3NmFkaXF6a2N4.

  46. 28 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NTc4ODkzNmFkaXF6a2N4.

  47. 13 September 1999 Return made up to 09/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0MjIzMWFkaXF6a2N4.

  48. 28 April 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MzMzMTgwNmFkaXF6a2N4.

  49. 19 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMwNzU2MGFkaXF6a2N4.

  50. 30 December 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0OTgyNjc0MGFkaXF6a2N4.

  51. 30 September 1998 Return made up to 09/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1NDgzNDgzN2FkaXF6a2N4.

  52. 24 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQzOTk3OWFkaXF6a2N4.

  53. 21 October 1997 Return made up to 09/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxMDkzMmFkaXF6a2N4.

  54. 12 March 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzMzk1MTAzM2FkaXF6a2N4.

  55. 2 December 1996 Accounting reference date extended from 31/10/96 to 30/11/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzkxMjc2M2FkaXF6a2N4.

  56. 7 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjE0NzIwN2FkaXF6a2N4.

  57. 17 September 1996 Return made up to 09/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxNjMzOGFkaXF6a2N4.

  58. 30 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTI4NzM4OWFkaXF6a2N4.

  59. 30 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDg0Mjc0N2FkaXF6a2N4.

  60. 27 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzI0MDg5N2FkaXF6a2N4.

  61. 26 May 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExMDE5MjA0M2FkaXF6a2N4.

  62. 15 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDI3MDIxNmFkaXF6a2N4.

  63. 11 October 1995 Return made up to 09/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2OTU3OWFkaXF6a2N4.

  64. 12 June 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0MjM5NDQzN2FkaXF6a2N4.

  65. 13 September 1994 Return made up to 09/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzNTg2OWFkaXF6a2N4.

  66. 13 April 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxODA2MjA3OWFkaXF6a2N4.

  67. 15 November 1993 Return made up to 09/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjkzMzY0MWFkaXF6a2N4.

  68. 31 October 1992 Ad 25/09/92--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDk4NTEwNGFkaXF6a2N4.

  69. 31 October 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA4Mjg3NzEyMGFkaXF6a2N4.

  70. 7 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MjMxNTQwNGFkaXF6a2N4.

  71. 30 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODYwMzQ3NGFkaXF6a2N4.

  72. 30 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDk5NTc3MWFkaXF6a2N4.

  73. 9 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc0MzQ2MmFkaXF6a2N4.

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