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Home > England & Wales Companies > COLCHESTER TYRE & EXHAUST CENTRE LIMITED
Company Information for

COLCHESTER TYRE & EXHAUST CENTRE LIMITED

37-41 HOLYWELLS ROAD, IPSWICH, SUFFOLK, IP3 0DL,
Company Registration Number
03306517
Private Limited Company
Active

Company Overview

About Colchester Tyre & Exhaust Centre Ltd
COLCHESTER TYRE & EXHAUST CENTRE LIMITED was founded on 1997-01-23 and has its registered office in Ipswich. The organisation's status is listed as "Active". Colchester Tyre & Exhaust Centre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLCHESTER TYRE & EXHAUST CENTRE LIMITED
 
Legal Registered Office
37-41 HOLYWELLS ROAD
IPSWICH
SUFFOLK
IP3 0DL
Other companies in CO1
 
Filing Information
Company Number 03306517
Company ID Number 03306517
Date formed 1997-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLCHESTER TYRE & EXHAUST CENTRE LIMITED
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Company Officers of COLCHESTER TYRE & EXHAUST CENTRE LIMITED

Current Directors
Officer Role Date Appointed
TONY JUSTIN WILMOT
 Company Secretary 1999-06-01
STEPHEN DEARSLEY
 Director 2013-11-29
RICHARD JOHN LANKESTER
 Director 1997-01-23
KEITH JOHN TARRANT
 Director 1997-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LINDLEY
 Director 2013-11-29 2014-08-04
MICHAEL KENNETH FILBY
 Director 1997-01-23 2013-08-31
KEITH JOHN TARRANT
 Company Secretary 1997-01-23 2002-06-28
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-01-23 1997-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY JUSTIN WILMOT COLLEGE TYRE & EXHAUST CENTRE LIMITED Company Secretary 2002-09-18 CURRENT 2002-09-18 Active
TONY JUSTIN WILMOT ANGLIA TRUCK TYRE MANAGEMENT LIMITED Company Secretary 2001-03-20 CURRENT 2001-03-20 Active
TONY JUSTIN WILMOT TOLLGATE TYRE & EXHAUST CENTRE LIMITED Company Secretary 2001-01-19 CURRENT 2001-01-19 Active
TONY JUSTIN WILMOT STOWUPLAND FAST FIT LTD. Company Secretary 1999-06-01 CURRENT 1993-10-06 Active
TONY JUSTIN WILMOT IPSWICH TYRE CENTRE LIMITED Company Secretary 1999-06-01 CURRENT 1985-09-02 Active
RICHARD JOHN LANKESTER ANGLIA TRUCK TYRE MANAGEMENT LIMITED Director 2001-03-20 CURRENT 2001-03-20 Active
KEITH JOHN TARRANT SOPHIE TARRANT LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-02-02
KEITH JOHN TARRANT COLLEGE TYRE & EXHAUST CENTRE LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active
KEITH JOHN TARRANT ANGLIA TRUCK TYRE MANAGEMENT LIMITED Director 2001-03-20 CURRENT 2001-03-20 Active
KEITH JOHN TARRANT TOLLGATE TYRE & EXHAUST CENTRE LIMITED Director 2001-01-19 CURRENT 2001-01-19 Active
KEITH JOHN TARRANT STOWUPLAND FAST FIT LTD. Director 1993-10-06 CURRENT 1993-10-06 Active
KEITH JOHN TARRANT IPSWICH TYRE CENTRE LIMITED Director 1991-02-28 CURRENT 1985-09-02 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
2024-05-17Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-29Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-29Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-05-20Director's details changed for Mr Tony Justin Wilmot on 2023-05-20
2023-05-20SECRETARY'S DETAILS CHNAGED FOR MR TONY JUSTIN WILMOT on 2023-05-20
2023-05-20Director's details changed for Stephen Dearsley on 2023-05-20
2022-12-30Audit exemption statement of guarantee by parent company for period ending 30/06/22
2022-12-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/22
2022-06-22CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-04-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-11-07SH06Cancellation of shares. Statement of capital on 2020-09-18 GBP 72
2020-11-07SH03Purchase of own shares
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LANKESTER
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2019-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-08-29AP01DIRECTOR APPOINTED MR TONY JUSTIN WILMOT
2019-07-25RES01ADOPT ARTICLES 25/07/19
2019-07-15SH0130/06/19 STATEMENT OF CAPITAL GBP 89
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-06PSC02Notification of Ipswich Tyre Group Limited as a person with significant control on 2018-10-26
2018-11-01PSC02Notification of Ipswich Tyre Group Limited as a person with significant control on 2018-10-26
2018-11-01PSC07CESSATION OF GAYLE FIONA TARRANT AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN TARRANT
2018-10-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 84
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-10-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-21RES01ADOPT ARTICLES 30/06/2017
2017-07-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 84
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 37-41 HOLYWELLS ROAD IPSWICH SUFFOLK IP3 0DL UNITED KINGDOM
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 1 HYTHE QUAY SPURGEON STREET COLCHESTER ESSEX CO1 2NS
2017-02-13AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-13AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 84
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LINDLEY
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 84
2015-08-14AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-29SH03Purchase of own shares
2014-01-17SH06Cancellation of shares. Statement of capital on 2014-01-17 GBP 99
2014-01-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-03AR0129/11/13 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED PAUL LINDLEY
2013-12-03AP01DIRECTOR APPOINTED STEPHEN DEARSLEY
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FILBY
2013-10-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH FILBY / 29/06/2013
2013-07-11AR0130/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-24AR0130/06/12 FULL LIST
2012-03-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-08RES12VARYING SHARE RIGHTS AND NAMES
2011-07-08RES01ADOPT ARTICLES 01/06/2011
2011-07-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-08SH0101/06/11 STATEMENT OF CAPITAL GBP 130
2011-07-07AR0130/06/11 FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH FILBY / 21/06/2011
2011-02-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-01AR0130/06/10 FULL LIST
2009-12-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-03-20AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363aRETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-09363aRETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
2003-03-21363aRETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
2003-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-21363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-23288bSECRETARY RESIGNED
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-22225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02
2002-02-13363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-25363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-18363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-30288aNEW SECRETARY APPOINTED
1999-03-04363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-26363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-02-26395PARTICULARS OF MORTGAGE/CHARGE
1997-01-29288bSECRETARY RESIGNED
1997-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 COLCHESTER TYRE & EXHAUST CENTRE LIMITED 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 COLCHESTER TYRE & EXHAUST CENTRE LIMITED
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
DEBENTURE DEED 1997-02-26 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 COLCHESTER TYRE & EXHAUST CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of COLCHESTER TYRE & EXHAUST CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLCHESTER TYRE & EXHAUST CENTRE LIMITED
Trademarks
We have not found any records of COLCHESTER TYRE & EXHAUST CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLCHESTER TYRE & EXHAUST CENTRE LIMITED. 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 COLCHESTER TYRE & EXHAUST CENTRE LIMITED 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 COLCHESTER TYRE & EXHAUST CENTRE LIMITED 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 COLCHESTER TYRE & EXHAUST CENTRE LIMITED 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 COLCHESTER TYRE & EXHAUST CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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