1st Class Tyres & Autocare Limited

Company Registration Number: 05412364

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.
1st Class Tyres & Autocare Limited is a Private Company Limited by Shares first registered on 4 April 2005. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

THE OLD SORTING OFFICE
MISTERTON WAY
LUTTERWORTH
LEICESTERSHIRE
LE17 4AB

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

All companies at LE17 4AB

Registration Data

Company Number

05412364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £155,839£209,693£176,796£149,674£135,759£144,470
of which Cash £0£153,008£116,981£91,882£75,221£83,937
Total Assets £155,839£209,693£176,796£149,674£135,759£144,470
Current Liabilities £69,849£77,137£73,938£68,176£74,902£85,498
Net Current Assets £85,990£132,556£102,858£81,498£60,857£58,972
Total Net Worth £92,784£141,628£113,536£92,819£74,065£67,576

Previous Names

No previous names

Company Officers

  • EVANS, Jill

    Secretary

    Appointed on 16 April 2007

     

    113 Clarendon Road
    Hinckley
    Leicestershire
    LE10 0PJ

  • ERRINGTON, Russell Leigh

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    The Old Sorting Office
    Misterton Way
    Lutterworth
    Leicestershire
    LE17 4AB

  • EVANS, Jill

    Director

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1958

    The Old Sorting Office
    Misterton Way
    Lutterworth
    Leicestershire
    LE17 4AB

  • EVANS, Richard John

    Secretary

    Appointed on 4 April 2005

    Resigned on 13 March 2006

    113 Clarendon Road
    Hinckley
    Leicestershire
    LE10 0PJ

  • MOORE, Lisa Marie

    Secretary

    Appointed on 13 March 2006

    Resigned on 16 April 2007

    36 Trinity Vicarage Road
    Hinckley
    Leicestershire
    LE10 0BX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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. 18 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X556MWJF. Transaction: MzE0NjU0MTU3NGFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50IZ8B7. Transaction: MzE0MTczMjY1M2FkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44VJKVU. Transaction: MzEyMDgwNDEzOGFkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HF23V. Transaction: MzExODUzMDYwN2FkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BURND. Transaction: MzA5Nzc3NzQyMWFkaXF6a2N4.

  6. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VATOP. Transaction: MzA5NTUyMzMzM2FkaXF6a2N4.

  7. 5 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25NO7E2. Transaction: MzA3NTczOTEzNGFkaXF6a2N4.

  8. 1 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237PYOJ. Transaction: MzA3Mzc5NDgzNGFkaXF6a2N4.

  9. 5 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X168AHN4. Transaction: MzA1NTQyNzk0M2FkaXF6a2N4.

  10. 14 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12N2IIH. Transaction: MzA1MjQ1MTA4NGFkaXF6a2N4.

  11. 17 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XMYZUU7B. Transaction: MzAzNzI4NTQzM2FkaXF6a2N4.

  12. 11 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWR47O3Z. Transaction: MzAyNDk5MzU0NWFkaXF6a2N4.

  13. 7 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XDFAIIYX. Transaction: MzAxMzAxNTE4N2FkaXF6a2N4.

  14. 7 April 2010 Director's details changed for Russell Leigh Errington on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XDFAGIYV. Transaction: MzAxMzAxNDc4N2FkaXF6a2N4.

  15. 7 April 2010 Director's details changed for Jill Evans on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XDFAHIYW. Transaction: MzAxMzAxNDc4OGFkaXF6a2N4.

  16. 24 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P3A1EDIC. Transaction: MjA0MjA2MjEzMmFkaXF6a2N4.

  17. 18 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE38B9W2. Transaction: MjAzMzExNTc0MGFkaXF6a2N4.

  18. 18 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEI0N384. Transaction: MjAxMzY3MjAyNWFkaXF6a2N4.

  19. 8 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC1TYOH. Transaction: MjAwMjc5NjY3MGFkaXF6a2N4.

  20. 7 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSC1SYOG. Transaction: MjAwMjc5NjIxOGFkaXF6a2N4.

  21. 26 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM0ODQ2NmFkaXF6a2N4.

  22. 21 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc1MTgzMmFkaXF6a2N4.

  23. 21 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQ3MjcxMmFkaXF6a2N4.

  24. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ3OTExOWFkaXF6a2N4.

  25. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyNTQ0MGFkaXF6a2N4.

  26. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU0Nzc4M2FkaXF6a2N4.

  27. 27 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyMzg1NmFkaXF6a2N4.

  28. 18 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIzOTE5OGFkaXF6a2N4.

  29. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg2MzI1MmFkaXF6a2N4.

  30. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQzODM3NmFkaXF6a2N4.

  31. 21 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDc3OTI0M2FkaXF6a2N4.

  32. 25 April 2005 Accounting reference date extended from 30/04/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDI1MTkyNGFkaXF6a2N4.

  33. 25 April 2005 Ad 04/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODUxNjM2M2FkaXF6a2N4.

  34. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkzODk0N2FkaXF6a2N4.

  35. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyNTg3OWFkaXF6a2N4.

  36. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAwODAxOGFkaXF6a2N4.

  37. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEwNDgzM2FkaXF6a2N4.

  38. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI1MTQ0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.