1 Stop Tyre Shop Limited

Company Registration Number: 06906992

Company registered in England and Wales

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1 Stop Tyre Shop Limited is a Private Company Limited by Shares first registered on 15 May 2009. It was dissolved on 29 December 2015.

Registered Address

428 Stockfield Road
Yardley
Birmingham
B25 8JJ

There are 5 companies currently registered at this postcode, including this one.

All companies at B25 8JJ

Registration Data

Company Number

06906992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 May 2009

Dissolution Date

29 December 2015

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 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

15 May 2014

Returns Next Due

12 June 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £21,982£21,190£19,676£20,205£21,990
of which Cash £47£43£3,569£101£8,055
Total Assets £21,982£21,190£19,676£20,205£21,990
Current Liabilities £25,250£23,879£20,601£22,891£13,337
Net Current Assets £-3,268£-2,689£-925£-2,686£8,653
Total Net Worth £-40,935£-45,551£-49,326£-43,713£-18,588

Previous Names

No previous names

Company Officers

  • BAKER, Paul Andrew

    Director

    Appointed on 15 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    428
    Stockfield Road
    Yardley
    Birmingham
    West Midlands
    B25 8JJ
    England

  • ROSE, Carl Andrew

    Secretary

    Appointed on 15 May 2009

    Resigned on 20 January 2011

    Nationality: British

    22 Northanger Road
    Acocks Green
    Birmingham
    West Midlands
    B27 7RG

  • ROSE, Carl Andrew

    Director

    Appointed on 15 May 2009

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    22 Northanger Road
    Acocks Green
    Birmingham
    West Midlands
    B27 7RG

  • TRUEMAN, Christopher

    Director

    Appointed on 15 November 2010

    Resigned on 20 January 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    Unit 7
    90 Wharfdale Road
    Tyseley
    Birmingham
    West Midlands
    B11 2DE
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODA3NzcyMWFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4OTgwN2FkaXF6a2N4.

  3. 27 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3L3K3S0. Transaction: MzExMjEzNDM3MGFkaXF6a2N4.

  4. 27 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODEyMTgwMGFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: A3GOCY4G. Transaction: MzEwODAyNDk2MWFkaXF6a2N4.

  6. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjc3MTk1OGFkaXF6a2N4.

  7. 29 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JPWQFD. Transaction: MzA4NzgwMDM2NGFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: A2DAJUVL. Transaction: MzA4MjIyNzQ4NGFkaXF6a2N4.

  9. 30 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KCMUER. Transaction: MzA2NjY4OTAzNGFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: A1B5FB34. Transaction: MzA1OTM2MzQzNWFkaXF6a2N4.

  11. 18 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AME13ZBO. Transaction: MzA0NzM4MzE4MWFkaXF6a2N4.

  12. 26 September 2011 Director's details changed for Paul Andrew Baker on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: A7P1FXRA. Transaction: MzA0NDM5MTczOWFkaXF6a2N4.

  13. 26 September 2011 Registered office address changed from Unit 7 90 Wharfdale Road Tyseley Birmingham West Midlands B11 2DE on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: A7P1GXRB. Transaction: MzA0NDM5MTcxMmFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: A69DVUWN. Transaction: MzAzODgyNDgxNmFkaXF6a2N4.

  15. 25 February 2011 Termination of appointment of Carl Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4HD7RX3. Transaction: MzAzMjkwNzQ0NmFkaXF6a2N4.

  16. 8 February 2011 Termination of appointment of Christopher Trueman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACCI1RHP. Transaction: MzAzMTg4NTE2MGFkaXF6a2N4.

  17. 8 February 2011 Termination of appointment of Carl Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACCI0RHO. Transaction: MzAzMTg4NDUzMmFkaXF6a2N4.

  18. 1 December 2010 Statement of capital following an allotment of shares on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Capital. Type: SH01. Barcode: A90Q6PJN. Transaction: MzAyODAyMjU1OWFkaXF6a2N4.

  19. 19 November 2010 Appointment of Christopher Trueman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADR73P7K. Transaction: MzAyNzI0MzQ1NmFkaXF6a2N4.

  20. 27 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIOBMMUT. Transaction: MzAyMjI0NzUzOWFkaXF6a2N4.

  21. 20 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: AWLJAK37. Transaction: MzAxNTk1MTQwMGFkaXF6a2N4.

  22. 8 July 2009 Registered office changed on 08/07/2009 from 15 greys road studley warwickshire B80 7QQ [View PDF]

    Category: Address. Type: 287. Barcode: AWPMWBD1. Transaction: MjAzNjc2NzY1MWFkaXF6a2N4.

  23. 15 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDQRO9VJ. Transaction: MjAzMzAxMjQxNWFkaXF6a2N4.

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