A12 Tyre Services Ltd.

Company Registration Number: 03755777

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A12 Tyre Services Ltd. is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in Colchester, Essex.

Registered Address

UNIT E 1 COMMERCE WAY
WHITEHALL IND ESTATE
COLCHESTER
ESSEX
CO2 8HH

There are 8 companies currently registered at this postcode, including this one.

All companies at CO2 8HH

Registration Data

Company Number

03755777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £66,722£68,149£80,124£80,123£75,269
of which Cash £0£0£0£0£1,892
Total Assets £66,722£68,149£80,124£80,123£75,269
Current Liabilities £48,369£48,420£70,886£70,888£55,304
Net Current Assets £18,353£19,729£9,238£9,235£19,965
Total Net Worth £28,308£33,802£17,180£17,180£10,465

Previous Names

No previous names

Company Officers

  • CAREY, Jane Gillan

    Secretary

    Appointed on 20 January 2004

     

    31 Spruce Avenue
    Colchester
    Essex
    CO4 3NX

  • CAREY, Michael Christopher

    Director

    Appointed on 21 April 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    31 Spruce Avenue
    Colchester
    Essex
    CO4 3NX

  • WOODS, John Richard

    Secretary

    Appointed on 21 April 1999

    Resigned on 20 January 2004

    43 Ilmington Drive
    Basildon
    Essex
    SS13 1RD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    26
    Church Street
    London
    NW8 8EP

  • RILEY, Peter David

    Director

    Appointed on 21 April 1999

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    41 Connaught Road
    Rayleigh
    Essex
    SS6 8UT

  • WOODS, John Richard

    Director

    Appointed on 21 April 1999

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    43 Ilmington Drive
    Basildon
    Essex
    SS13 1RD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55UKALC. Transaction: MzE0NzQ3MzEzN2FkaXF6a2N4.

  2. 7 March 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A51NUQLS. Transaction: MzE0MzE2Mjk0OGFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47RUCVM. Transaction: MzEyMzUzMDkxM2FkaXF6a2N4.

  4. 22 December 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MO2LJE. Transaction: MzExMzc4NTQ4NmFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3BOEYPU. Transaction: MzEwMzQwNTAzNGFkaXF6a2N4.

  6. 29 April 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36G3JB4. Transaction: MzA5OTA4NjcxMGFkaXF6a2N4.

  7. 22 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3ABS. Transaction: MzA3ODQzMjE4NmFkaXF6a2N4.

  8. 24 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20MCNHT. Transaction: MzA3MTY2OTk2MGFkaXF6a2N4.

  9. 10 August 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1F199IG. Transaction: MzA2MjIzODk3NGFkaXF6a2N4.

  10. 23 April 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A175TUQ8. Transaction: MzA1NjI2NDU1MGFkaXF6a2N4.

  11. 5 October 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XYB6AY4O. Transaction: MzA0NDkyNzQ0N2FkaXF6a2N4.

  12. 10 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzQ4NDQ0NWFkaXF6a2N4.

  13. 9 September 2011 Registered office address changed from 84 Coggeshall Road Marks Tey Colchester Essex CO6 1LS on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: AC6EBXDR. Transaction: MzA0MzUzMjc5OWFkaXF6a2N4.

  14. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgwODQ1M2FkaXF6a2N4.

  15. 10 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZKJQSB5. Transaction: MzAzMzYyNDk3NWFkaXF6a2N4.

  16. 28 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZY90LWX. Transaction: MzAyMDM0NjEwNGFkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XMSNNLV1. Transaction: MzAxOTkyNzQyNWFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Michael Christopher Carey on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XMSNMLV0. Transaction: MzAxOTkyNjUyN2FkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 21 April 2009 with full list of shareholders [View PDF]

    Action Date: 21 April 2009. Category: Annual return. Type: AR01. Barcode: XH2GWGLT. Transaction: MzAwNjg5NDQyMGFkaXF6a2N4.

  20. 28 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHJUJA63. Transaction: MjAzMzkxNzIyOWFkaXF6a2N4.

  21. 4 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1TLO06J. Transaction: MjAwNjU5MjczNGFkaXF6a2N4.

  22. 14 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OKMZPF. Transaction: MjAwNTM5NjQzNmFkaXF6a2N4.

  23. 6 November 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczNTIxOWFkaXF6a2N4.

  24. 16 July 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAyNDgyOWFkaXF6a2N4.

  25. 16 July 2007 Registered office changed on 16/07/07 from: 1208 london road leigh on sea essex SS9 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYwNTQ5N2FkaXF6a2N4.

  26. 9 January 2007 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NTU0NzMwM2FkaXF6a2N4.

  27. 15 August 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIwMzE0MWFkaXF6a2N4.

  28. 11 October 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQxMTIyNWFkaXF6a2N4.

  29. 13 September 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODAyNzkwNmFkaXF6a2N4.

  30. 9 August 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU1NDQ3OWFkaXF6a2N4.

  31. 27 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NTI1NTYxMWFkaXF6a2N4.

  32. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcxMjI3NWFkaXF6a2N4.

  33. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzEzMzU0MmFkaXF6a2N4.

  34. 7 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQxOTcxMmFkaXF6a2N4.

  35. 28 April 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM2NDg1NGFkaXF6a2N4.

  36. 23 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MDM2MTI5NWFkaXF6a2N4.

  37. 29 April 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQwODIzMGFkaXF6a2N4.

  38. 15 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg0NTk0MmFkaXF6a2N4.

  39. 21 May 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcyOTMwMGFkaXF6a2N4.

  40. 5 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NjcyOTI0M2FkaXF6a2N4.

  41. 6 July 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxMDcwNWFkaXF6a2N4.

  42. 23 May 2000 Accounting reference date extended from 30/04/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTMyODg5N2FkaXF6a2N4.

  43. 7 June 1999 Ad 21/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTY5MDQ5N2FkaXF6a2N4.

  44. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcwMTA0MWFkaXF6a2N4.

  45. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc1MjMyMWFkaXF6a2N4.

  46. 21 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM4NzUyMmFkaXF6a2N4.

  47. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQ0Mjc2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.