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Home > England & Wales Companies > BESTFIT TYRE CENTRE LTD
Company Information for

BESTFIT TYRE CENTRE LTD

CBS ACCOUNTANCY SERVICES LTD, 60A BIRLEY MOOR ROAD, SHEFFIELD, S12 4WD,
Company Registration Number
02634182
Private Limited Company
Active

Company Overview

About Bestfit Tyre Centre Ltd
BESTFIT TYRE CENTRE LTD was founded on 1991-08-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Bestfit Tyre Centre Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BESTFIT TYRE CENTRE LTD
 
Legal Registered Office
CBS ACCOUNTANCY SERVICES LTD
60A BIRLEY MOOR ROAD
SHEFFIELD
S12 4WD
Other companies in S4
 
Previous Names
CRAIG DYSON LTD09/01/2020
BESTFIT AUTOCARE CENTRE LIMITED23/09/2015
Filing Information
Company Number 02634182
Company ID Number 02634182
Date formed 1991-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTFIT TYRE CENTRE LTD
The accountancy firm based at this address is CBS ACCOUNTANCY SERVICES LIMITED
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Company Officers of BESTFIT TYRE CENTRE LTD

Current Directors
Officer Role Date Appointed
YASMIN MCBRIDE
 Company Secretary 1994-01-21
CRAIG JOHN DYSON
 Director 1992-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL SHAW
 Company Secretary 1992-07-31 1994-01-21
PAUL MICHAEL SHAW
 Director 1992-07-31 1994-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASMIN MCBRIDE F FUNK LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active
YASMIN MCBRIDE AB.FG LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Active - Proposal to Strike off
YASMIN MCBRIDE CBS ACCOUNTANCY SERVICES LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-23AA01Previous accounting period shortened from 31/12/20 TO 31/03/20
2020-01-15CH01Director's details changed for Mr Dane Ashely Shaw on 2020-01-08
2020-01-14AP01DIRECTOR APPOINTED MR DANE ASHELY SHAW
2020-01-09RES15CHANGE OF COMPANY NAME 09/01/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANE ASHELY SHAW
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN DYSON
2020-01-09PSC07CESSATION OF CRAIG JOHN DYSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09AP03Appointment of Mr Dane Ashley Shaw as company secretary on 2020-01-08
2020-01-09TM02Termination of appointment of Yasmin Mcbride on 2020-01-08
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23RES15CHANGE OF NAME 08/09/2015
2015-09-23CERTNMCompany name changed bestfit autocare centre LIMITED\certificate issued on 23/09/15
2015-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Unit 1 Clarence Works, Foley Street, Sheffield South Yorkshire S4 7YU
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0101/08/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0101/08/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0101/08/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0101/08/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0101/08/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-05CH01Director's details changed for Mr Craig John Dyson on 2010-08-01
2009-08-11363aReturn made up to 01/08/09; full list of members
2009-03-24AA31/12/08 TOTAL EXEMPTION FULL
2008-09-19AA31/12/07 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-09-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2007-08-22363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-23363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: UNIT ONE CLARENCE WORKS FOLEY STREET SHEFFIELD S4 7YU
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-02363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-09363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-29363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-04363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-02363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1997-10-31AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-03363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1996-11-26363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-29CERTNMCOMPANY NAME CHANGED PARKWAY TYRES AND EXHAUSTS LIMIT ED CERTIFICATE ISSUED ON 30/07/96
1996-03-22395PARTICULARS OF MORTGAGE/CHARGE
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-26AUDAUDITOR'S RESIGNATION
1995-08-09363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-26363sRETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1994-03-31288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-31288NEW SECRETARY APPOINTED
1993-10-18363aRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-17363aRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-28288NEW DIRECTOR APPOINTED
1992-08-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-24CERTNMCOMPANY NAME CHANGED CHILCOTT CHEMICALS LIMITED CERTIFICATE ISSUED ON 25/08/92
1992-07-30287REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 4 MONTGOMERY AVENUE NETHOR EDGE SHEFFIELD S7 1NZ
1991-09-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BESTFIT TYRE CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESTFIT TYRE CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-03-22 Outstanding TSB BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 122,020
Creditors Due After One Year 2012-01-01 £ 104,296
Creditors Due Within One Year 2013-01-01 £ 5,039
Creditors Due Within One Year 2012-01-01 £ 4,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESTFIT TYRE CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-01-01 £ 130,492
Cash Bank In Hand 2012-01-01 £ 129,311
Current Assets 2013-01-01 £ 131,371
Current Assets 2012-01-01 £ 129,445
Debtors 2013-01-01 £ 879
Debtors 2012-01-01 £ 134
Fixed Assets 2013-01-01 £ 13,708
Fixed Assets 2012-01-01 £ 14,336
Shareholder Funds 2013-01-01 £ 18,020
Shareholder Funds 2012-01-01 £ 34,637
Tangible Fixed Assets 2013-01-01 £ 13,708
Tangible Fixed Assets 2012-01-01 £ 14,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESTFIT TYRE CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESTFIT TYRE CENTRE LTD
Trademarks
We have not found any records of BESTFIT TYRE CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTFIT TYRE CENTRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BESTFIT TYRE CENTRE LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where BESTFIT TYRE CENTRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTFIT TYRE CENTRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESTFIT TYRE CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S12 4WD