A.j.s. (Tyres) Ltd

Company Registration Number: 05021631

Company registered in England and Wales

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A.j.s. (Tyres) Ltd is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in Hertford, Hertfordshire.

Registered Address

5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ

There are 244 companies currently registered at this postcode, including this one.

All companies at SG13 7HJ

Registration Data

Company Number

05021631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £31,394£47,374£41,293£53,218£47,699
of which Cash £1,625£21,734£2,700£3,470£397
Total Assets £31,394£47,374£41,293£53,218£47,699
Current Liabilities £54,595£72,704£82,115£90,342£87,500
Net Current Assets £-23,201£-25,330£-40,822£-37,124£-39,801
Total Net Worth £-9,051£-16,188£-26,083£-25,299£-21,113

Previous Names

No previous names

Company Officers

  • STEVENSON, Corin Ann

    Secretary

    Appointed on 11 February 2015

     

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • STEVENSON, Andrew James

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Tyre Centre Manager

    Month of birth: June 1963

    5
    Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • EVANS, Pearl Joan

    Secretary

    Appointed on 21 January 2004

    Resigned on 11 February 2015

    5
    Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5GJZKL6. Transaction: MzE1OTIxNDU1NWFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57OO8. Transaction: MzE0MDI2OTg1NmFkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4H3IBOZ. Transaction: MzEzMjkxOTUyMGFkaXF6a2N4.

  4. 20 April 2015 Appointment of Mrs Corin Ann Stevenson as a secretary on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP03. Barcode: X45QNU77. Transaction: MzEyMTQ5MTU3M2FkaXF6a2N4.

  5. 20 April 2015 Termination of appointment of Pearl Joan Evans as a secretary on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM02. Barcode: X45QNTGJ. Transaction: MzEyMTQ5MTM4N2FkaXF6a2N4.

  6. 9 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HLH4. Transaction: MzExODM2ODI5OWFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUMG3. Transaction: MzExNTk1OTQ0MmFkaXF6a2N4.

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

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X312IQOH. Transaction: MzA5Mzk1MjM2MGFkaXF6a2N4.

  9. 5 February 2014 Secretary's details changed for Pearl Joan Evans on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH03. Barcode: X312HPIQ. Transaction: MzA5MzkzODcwMWFkaXF6a2N4.

  10. 5 February 2014 Director's details changed for Andrew James Stevenson on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X312HPB7. Transaction: MzA5MzkzODU1MGFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2H7NXGZ. Transaction: MzA4NTU4MTM4NGFkaXF6a2N4.

  12. 16 July 2013 Director's details changed for Andrew James Stevenson on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X2CP5HP7. Transaction: MzA4MTU5MTgzOGFkaXF6a2N4.

  13. 13 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X224PTDM. Transaction: MzA3Mjc2Njk3M2FkaXF6a2N4.

  14. 13 February 2013 Director's details changed for Andrew James Stevenson on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X224PEZU. Transaction: MzA3Mjc2MjQwN2FkaXF6a2N4.

  15. 16 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZWT860. Transaction: MzA3MTIwOTI4NWFkaXF6a2N4.

  16. 17 July 2012 Registered office address changed from Cecil House, St Andrew Street Hertford Hertfordshire SG14 1JA on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDY6QO. Transaction: MzA2MDkzNzYwMWFkaXF6a2N4.

  17. 1 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3P63. Transaction: MzA1MTcxNzIzMGFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OSPQBN. Transaction: MzA1MDA5MzY1M2FkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XR4LQRNH. Transaction: MzAzMjE2ODYxMWFkaXF6a2N4.

  20. 22 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APS58OG8. Transaction: MzAyNTY5ODEyMWFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Andrew Stevenson on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XIIXLNY0. Transaction: MzAyNDUwMDM3OGFkaXF6a2N4.

  22. 17 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PIODNIDQ. Transaction: MzAxMTY1NjU3NWFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XWQQ6H1X. Transaction: MzAwODEwNTcyMGFkaXF6a2N4.

  24. 12 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0SLLFJ6. Transaction: MzAwNDg2NDIzNGFkaXF6a2N4.

  25. 27 October 2009 Director's details changed for Andrew Stevenson on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: AKU1QEB4. Transaction: MzAwMTU1NDI0MWFkaXF6a2N4.

  26. 23 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHZ47JZ. Transaction: MjAyNjMyODI2OGFkaXF6a2N4.

  27. 19 February 2009 Director's change of particulars / andrew stevenson / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS7KL7IQ. Transaction: MjAyNjIxODEzN2FkaXF6a2N4.

  28. 20 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ9DI6LO. Transaction: MjAyMzc1MzQwN2FkaXF6a2N4.

  29. 6 March 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR30SXRK. Transaction: MjAwMDkyMDczMWFkaXF6a2N4.

  30. 25 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZKKCXF1. Transaction: MjAwMDIwNTIyM2FkaXF6a2N4.

  31. 13 March 2007 Ad 15/01/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzU4MzQ0NGFkaXF6a2N4.

  32. 16 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1MDg3N2FkaXF6a2N4.

  33. 22 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5OTcwMGFkaXF6a2N4.

  34. 23 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc4Mzc3OWFkaXF6a2N4.

  35. 16 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg0Mzc4M2FkaXF6a2N4.

  36. 1 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQzODAzNWFkaXF6a2N4.

  37. 23 November 2004 Accounting reference date extended from 31/01/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzU0NDA5MmFkaXF6a2N4.

  38. 14 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Nzg3NzU0M2FkaXF6a2N4.

  39. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgyNTA4NmFkaXF6a2N4.

  40. 28 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjExMTU2MWFkaXF6a2N4.

  41. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI1NzMxOWFkaXF6a2N4.

  42. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA4OTAyNWFkaXF6a2N4.

  43. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDA4MzE0MWFkaXF6a2N4.

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