A.s.a.p. Tyres & Exhausts Limited

Company Registration Number: 02759259

Company registered in England and Wales

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A.s.a.p. Tyres & Exhausts Limited is a Private Company Limited by Shares first registered on 27 October 1992. Its current registered address is in Birmingham.

Registered Address

FINANCIAL MANAGEMENT SOLUTIONS UK LTD
CROWN HOUSE
123 HAGLEY ROAD
BIRMINGHAM
ENGLAND
B16 8LD

There are 99 companies currently registered at this postcode, including this one.

All companies at B16 8LD

Registration Data

Company Number

02759259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

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

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £194,185£265,801£213,863£137,126£123,454£71,219
of which Cash £0£0£0£0£0£0
Total Assets £194,185£265,801£213,863£137,126£123,454£71,219
Current Liabilities £82,082£141,979£108,333£0£101,638£67,517
Net Current Assets £112,103£123,822£105,530£137,126£21,816£3,702
Total Net Worth £115,298£96,362£67,981£45,310£31,438£609

Previous Names

No previous names

Company Officers

  • HUNT, Karen

    Secretary

    Appointed on 31 October 2001

     

    Nationality: British

    Occupation: Director

    FINANCIAL MANAGEMENT SOLUTIONS UK LTD
    Crown House
    123 Hagley Road
    Birmingham
    B16 8LD
    England

  • HUNT, Terry Alan

    Director

    Appointed on 27 October 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    FINANCIAL MANAGEMENT SOLUTIONS UK LTD
    Crown House
    123 Hagley Road
    Birmingham
    B16 8LD
    England

  • HUNT, Terry Alan

    Secretary

    Appointed on 27 October 1992

    Resigned on 31 October 2001

    44 Melrose Avenue
    Sutton Coldfield
    West Midlands
    B73 6NS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1992

    Resigned on 27 October 1992

    31 Corsham Street
    London
    N1 6DR

  • BOWEN, Carl Darren

    Director

    Appointed on 27 October 1992

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1966

    Apartment 1
    St Josephs
    Sambourne Nr Redditch
    Warwickshire
    B96 6PE

  • HUNT, Karen

    Director

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    39 Knighton Road
    Sutton Coldfield
    Birmingham
    B74 4NX

  • HUNT, Karen

    Director

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    39 Knighton Road
    Sutton Coldfield
    Birmingham
    B74 4NX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1992

    Resigned on 27 October 1992

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X545V8G0. Transaction: MzE0NTUwNTc3MWFkaXF6a2N4.

  2. 3 April 2016 Director's details changed for Mr Terry Alan Hunt on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X545V7YY. Transaction: MzE0NTUwNTY5N2FkaXF6a2N4.

  3. 3 April 2016 Secretary's details changed for Mrs Karen Hunt on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH03. Barcode: X545V7WR. Transaction: MzE0NTUwNTY5NmFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4N7HLDL. Transaction: MzEzODQ0OTU4MWFkaXF6a2N4.

  5. 20 October 2015 Registered office address changed from C/O Financial Management Solutions Uk Ltd Crown House 123 Hagley Road Birmingham B16 8LD England to C/O Financial Management Solutions Uk Ltd Crown House 123 Hagley Road Birmingham B16 8LD on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IC1NG3. Transaction: MzEzMzI4NzY5N2FkaXF6a2N4.

  6. 20 October 2015 Registered office address changed from Crown House 123 Hagley Road Birmingham B16 8LD England to C/O Financial Management Solutions Uk Ltd Crown House 123 Hagley Road Birmingham B16 8LD on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IC1O4B. Transaction: MzEzMzI4Nzk0MWFkaXF6a2N4.

  7. 19 October 2015 Registered office address changed from C/O Financial Management Solutions Uk Ltd 14 Kenilworth Road Oldbury West Midlands B68 0nd England to Crown House 123 Hagley Road Birmingham B16 8LD on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4I4HQPL. Transaction: MzEzMzI0MjA0M2FkaXF6a2N4.

  8. 4 August 2015 Registered office address changed from C/O Financial Management Solutions 197 Streetly Road Birmingham B23 7AJ to C/O Financial Management Solutions Uk Ltd 14 Kenilworth Road Oldbury West Midlands B68 0nd on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D22WBT. Transaction: MzEyODM4MjQ2MWFkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42702UP. Transaction: MzExODMwMjI4MWFkaXF6a2N4.

  10. 28 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42702QW. Transaction: MzExODMwMjI2M2FkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SKS9. Transaction: MzEwNjI4MTIxNWFkaXF6a2N4.

  12. 27 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEUFU. Transaction: MzA5NTI5NDA4OWFkaXF6a2N4.

  13. 10 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EHU756. Transaction: MzA4MzA1MzA5MmFkaXF6a2N4.

  14. 23 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCRXEP. Transaction: MzA2OTkzNTkyN2FkaXF6a2N4.

  15. 8 November 2012 Registered office address changed from C/O Financial Management Solutions 42a High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9JBV7. Transaction: MzA2NzIwOTA3MGFkaXF6a2N4.

  16. 21 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HYPTZD. Transaction: MzA2NDUyOTI3MmFkaXF6a2N4.

  17. 22 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ3ZIX. Transaction: MzA0OTQ5ODg2N2FkaXF6a2N4.

  18. 22 December 2011 Registered office address changed from Hink Fms-Stephen Bentley 42a High Street Sutton Coldfield Birmingham West Midlands B72 1UJ on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ3ZIP. Transaction: MzA0OTQ5ODc5MWFkaXF6a2N4.

  19. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIVLQWTA. Transaction: MzA0MjMzNDg3N2FkaXF6a2N4.

  20. 6 January 2011 Registered office address changed from C/O Financial Management Solutions Uk Limited 42a High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: AWOS1Q6J. Transaction: MzAyOTg4NTcwMmFkaXF6a2N4.

  21. 12 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XXUKIP1G. Transaction: MzAyNjg5OTQ2N2FkaXF6a2N4.

  22. 20 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XPKZTOE0. Transaction: MzAyNTU4MjIwMmFkaXF6a2N4.

  23. 1 July 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ER4G100Q. Transaction: MzAxODczNzc5NGFkaXF6a2N4.

  24. 10 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XXTPTEQ9. Transaction: MzAwMjQ2NjE3MWFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Terry Alan Hunt on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXTPSEQ8. Transaction: MzAwMjQyMDU2MmFkaXF6a2N4.

  26. 9 November 2009 Secretary's details changed for Karen Hunt on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXTPREQ7. Transaction: MzAwMjQyMDU1N2FkaXF6a2N4.

  27. 9 November 2009 Registered office address changed from Kings Chambers 197 -201 Streetly Road Birmingham West Midlands B23 7AJ on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XXTPQEQ6. Transaction: MzAwMjQyMDU0OGFkaXF6a2N4.

  28. 4 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32AV4JU. Transaction: MjAxNzIwNzAyMmFkaXF6a2N4.

  29. 24 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X0PE046A. Transaction: MjAxNjIzNTY5N2FkaXF6a2N4.

  30. 2 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4NDczMmFkaXF6a2N4.

  31. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgxOTQ4MWFkaXF6a2N4.

  32. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ0Nzg2OWFkaXF6a2N4.

  33. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4NTIxMWFkaXF6a2N4.

  34. 19 June 2007 Registered office changed on 19/06/07 from: 39 knighton road sutton coldfield birmingham B74 4NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA3NjMyOGFkaXF6a2N4.

  35. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY5MzA1M2FkaXF6a2N4.

  36. 7 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkwMTMwMWFkaXF6a2N4.

  37. 15 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4MjE4NWFkaXF6a2N4.

  38. 19 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4MjUxOGFkaXF6a2N4.

  39. 11 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwNzA2M2FkaXF6a2N4.

  40. 2 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ2ODYyMWFkaXF6a2N4.

  41. 16 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1MzI0M2FkaXF6a2N4.

  42. 9 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: MDE1NTQyMDY3NGFkaXF6a2N4.

  43. 30 October 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0ODIyN2FkaXF6a2N4.

  44. 23 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNDIyNTU5NGFkaXF6a2N4.

  45. 6 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2MjMyMGFkaXF6a2N4.

  46. 12 February 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNDExNzMxNWFkaXF6a2N4.

  47. 22 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyMjMxOWFkaXF6a2N4.

  48. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc5NjYzM2FkaXF6a2N4.

  49. 14 November 2001 Registered office changed on 14/11/01 from: unit 19 imex business park flaxley road stechford birmingham B33 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQzMjE1MmFkaXF6a2N4.

  50. 19 February 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIzNDg2M2FkaXF6a2N4.

  51. 21 December 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4NDI4MGFkaXF6a2N4.

  52. 4 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNTU0MDIxM2FkaXF6a2N4.

  53. 15 December 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg2MTI3NGFkaXF6a2N4.

  54. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE0ODgyNWFkaXF6a2N4.

  55. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMzOTQ1NWFkaXF6a2N4.

  56. 16 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzc3ODY2NmFkaXF6a2N4.

  57. 10 November 1998 Return made up to 27/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3NDE1OGFkaXF6a2N4.

  58. 22 May 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTYyOTQ4NWFkaXF6a2N4.

  59. 10 March 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExOTY2OTQ3OGFkaXF6a2N4.

  60. 7 January 1998 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyNDc0ODY0MmFkaXF6a2N4.

  61. 7 November 1997 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ1NTIyM2FkaXF6a2N4.

  62. 19 November 1996 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxODE4MGFkaXF6a2N4.

  63. 26 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzOTU0MDAzMWFkaXF6a2N4.

  64. 29 November 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA5OTk0MDYzN2FkaXF6a2N4.

  65. 8 November 1995 Return made up to 27/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0MDc5NmFkaXF6a2N4.

  66. 22 November 1994 Return made up to 27/10/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzEwMDY1NGFkaXF6a2N4.

  67. 1 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAxODg3NTg3N2FkaXF6a2N4.

  68. 24 November 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyOTI0ODM3NWFkaXF6a2N4.

  69. 24 November 1993 Return made up to 27/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTA4MTAwMWFkaXF6a2N4.

  70. 10 December 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAzMjY2ODQ4MmFkaXF6a2N4.

  71. 2 December 1992 Ad 03/11/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTkyMDc1NGFkaXF6a2N4.

  72. 8 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE0MzU0OGFkaXF6a2N4.

  73. 8 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQ0NzUwNWFkaXF6a2N4.

  74. 8 November 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDIxMTUyOGFkaXF6a2N4.

  75. 8 November 1992 Registered office changed on 08/11/92 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA2MzkzODc5OWFkaXF6a2N4.

  76. 27 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjk0MzQwMmFkaXF6a2N4.

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