A & a Tyre Care Limited

Company Registration Number: 03011686

Company registered in England and Wales

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A & a Tyre Care Limited is a Private Company Limited by Shares first registered on 19 January 1995. Its current registered address is in Main Road Hockley, Essex.

Registered Address

SUITE 3
WARREN HOUSE
MAIN ROAD HOCKLEY
ESSEX
SS5 4QS

There are 138 companies currently registered at this postcode, including this one.

All companies at SS5 4QS

Registration Data

Company Number

03011686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £186,829£188,889£185,355£163,522£109,902£107,456
of which Cash £1,100£99£4,681£18,811£8,082£15,933
Total Assets £186,829£188,889£185,355£163,522£109,902£107,456
Current Liabilities £191,041£196,689£213,835£176,976£134,699£123,331
Net Current Assets £-4,212£-7,800£-28,480£-13,454£-24,797£-15,875
Total Net Worth £23,674£3,634£16,588£11,790£12,166£2,103

Previous Names

No previous names

Company Officers

  • FARMER, Lisa

    Secretary

    Appointed on 19 January 1995

     

    2 Silverthorne Close
    Rochford
    Essex
    SS4 1SG

  • FARMER, Lisa Anne

    Director

    Appointed on 30 November 2009

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1972

    Suite 3
    Warren House
    Main Road Hockley
    Essex
    SS5 4QS

  • FARMER, Steven Grant

    Director

    Appointed on 1 May 1996

     

    Nationality: British

    Occupation: Works Dir

    Month of birth: August 1971

    2 Silverthorne Close
    Rochford
    Essex
    SS4 1SG

  • WATSON, Christine Ann

    Director

    Appointed on 19 January 1995

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1948

    23 North Street
    Rochford
    Essex
    SS4 1AB

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 1995

    Resigned on 19 January 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 19 January 1995

    Resigned on 19 January 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • WATSON, Terence Albert

    Director

    Appointed on 1 May 1996

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Sales Dir

    Month of birth: February 1951

    23 North Street
    Rochford
    Essex
    SS4 1AB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZOJ97. Transaction: MzE2MDA5MDg1MGFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBJLV. Transaction: MzEzOTk2MDUxNmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J294N4. Transaction: MzEzNDA4MzE0MGFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWPJ7. Transaction: MzExNTYwNDc3OWFkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGGSU1. Transaction: MzEwOTQyMTc0NmFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFC7S. Transaction: MzA5MjkzMDc0N2FkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NMOZ. Transaction: MzA4NzkwMDQ5NWFkaXF6a2N4.

  8. 3 July 2013 Registration of charge 030116860001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BU6IO9. Transaction: MzA4MDkyNTgxMWFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20MEPWO. Transaction: MzA3MTUzNjI2MGFkaXF6a2N4.

  10. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JONWI9. Transaction: MzA2NTkxMDE2NWFkaXF6a2N4.

  11. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10UNUSX. Transaction: MzA1MTAxNTU0MmFkaXF6a2N4.

  12. 16 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5CK2V08. Transaction: MzAzODk2MTU4NGFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKMY2R3X. Transaction: MzAzMTA1MDY2NWFkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWIKCNOV. Transaction: MzAyNDE3Mzg4NWFkaXF6a2N4.

  15. 10 February 2010 Appointment of Mrs Lisa Anne Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFMF3HEB. Transaction: MzAwOTE3MDE5M2FkaXF6a2N4.

  16. 10 February 2010 Termination of appointment of Terence Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFLWMHEA. Transaction: MzAwOTE2ODY4MWFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XW26VH0D. Transaction: MzAwODAzMzczOWFkaXF6a2N4.

  18. 2 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AI0QDEIR. Transaction: MzAwMTkzMjY3OWFkaXF6a2N4.

  19. 17 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJZ67GZ. Transaction: MjAyNTk4MDE5NmFkaXF6a2N4.

  20. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A7VKC5AN. Transaction: MjAxOTE3MTE1OWFkaXF6a2N4.

  21. 5 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV3CQXLS. Transaction: MjAwMDgyODM1MmFkaXF6a2N4.

  22. 11 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MjcxMWFkaXF6a2N4.

  23. 1 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIzODk2MmFkaXF6a2N4.

  24. 2 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE3NTE1M2FkaXF6a2N4.

  25. 21 April 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0NTI4M2FkaXF6a2N4.

  26. 8 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4ODMzMjU1MmFkaXF6a2N4.

  27. 27 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2MzMyNGFkaXF6a2N4.

  28. 3 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMTc3Mzg3MWFkaXF6a2N4.

  29. 13 February 2004 Registered office changed on 13/02/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTcwMDY0N2FkaXF6a2N4.

  30. 3 February 2004 Return made up to 19/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2MDc0N2FkaXF6a2N4.

  31. 13 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA2MTI4M2FkaXF6a2N4.

  32. 31 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkwMjgwN2FkaXF6a2N4.

  33. 22 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMjM4ODU2N2FkaXF6a2N4.

  34. 8 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI1NDQ0NGFkaXF6a2N4.

  35. 24 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA0NzU1MmFkaXF6a2N4.

  36. 19 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQzMjk4N2FkaXF6a2N4.

  37. 17 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MjAxODkyN2FkaXF6a2N4.

  38. 31 January 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NjAyOWFkaXF6a2N4.

  39. 25 May 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMzk0MjM2OWFkaXF6a2N4.

  40. 16 March 1999 Ad 29/01/99--------- £ si [email protected]=2 £ ic 98/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQxMjgzNWFkaXF6a2N4.

  41. 26 January 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4NjMwM2FkaXF6a2N4.

  42. 17 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0Mzc2ODY0NGFkaXF6a2N4.

  43. 17 February 1998 Ad 01/02/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgyNTUxNGFkaXF6a2N4.

  44. 17 February 1998 Ad 31/12/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDkyNTE1OWFkaXF6a2N4.

  45. 17 February 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA3OTQwNWFkaXF6a2N4.

  46. 22 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMjU1Njg4NmFkaXF6a2N4.

  47. 26 January 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgzODE1MGFkaXF6a2N4.

  48. 26 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzM2NDcyM2FkaXF6a2N4.

  49. 26 June 1996 Ad 29/05/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQyOTQxMWFkaXF6a2N4.

  50. 17 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwNjI2Nzc4MWFkaXF6a2N4.

  51. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODE1NTUzMWFkaXF6a2N4.

  52. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODc0NDYxNmFkaXF6a2N4.

  53. 29 April 1996 Return made up to 19/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ4MTA5MWFkaXF6a2N4.

  54. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDcwNzYxNWFkaXF6a2N4.

  55. 26 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzQ3NTU1MmFkaXF6a2N4.

  56. 26 April 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MTM2MzQzNWFkaXF6a2N4.

  57. 24 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODg2NzYyOGFkaXF6a2N4.

  58. 24 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MDUxMjgxOGFkaXF6a2N4.

  59. 19 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDM1OTAzMmFkaXF6a2N4.

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