Company Information for KNARESBOROUGH TYRE SERVICES LIMITED
CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ,
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Company Registration Number
04619861
Private Limited Company
Active |
Company Name | |
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KNARESBOROUGH TYRE SERVICES LIMITED | |
Legal Registered Office | |
CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ Other companies in HG1 | |
Company Number | 04619861 | |
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Company ID Number | 04619861 | |
Date formed | 2002-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB170805572 |
Last Datalog update: | 2024-04-06 09:18:55 |
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Officer | Role | Date Appointed |
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CHRISTINA EILEEN GRAYSON |
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HENRY JOHN PATRICK FISH |
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MALCOLM JAMES GRAYSON |
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PAUL MICHAEL LEACHMAN |
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KENNETH ALFRED REDMAN |
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YVONNE REDMAN |
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MICHAEL ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY JOHN PATRICK FISH |
Director | ||
DAVID PATRICK GRAYSON |
Director | ||
MALCOLM JAMES GRAYSON |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNARESBOROUGH TYRE & AUTOCARE LIMITED | Director | 2017-09-25 | CURRENT | 2013-11-22 | Active | |
STATION ROAD DEVELOPMENTS (KNARESBOROUGH) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
DORCHESTER HOUSE MANAGEMENT LIMITED | Director | 2014-10-19 | CURRENT | 2006-08-30 | Active | |
KNARESBOROUGH TYRE & AUTOCARE LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
REDMAN TYRE SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
REDMAN TYRE SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINA EILEEN GRAYSON on 2021-12-20 | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINA EILEEN GRAYSON on 2021-12-20 | |
CH01 | Director's details changed for Mr Malcolm James Grayson on 2021-12-06 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HENRY JOHN PATRICK FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN PATRICK FISH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK GRAYSON | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALFRED REDMAN | |
AP01 | DIRECTOR APPOINTED MRS YVONNE REDMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA EILEEN GRAYSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAMES GRAYSON | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES GRAYSON / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN PATRICK FISH / 01/11/2015 | |
AP01 | DIRECTOR APPOINTED HENRY JOHN PATRICK FISH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-30 GBP 100 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 180 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 180 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 200 | |
AP03 | Appointment of Mrs Christina Eileen Grayson as company secretary on 2015-06-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GRAYSON | |
RES01 | ADOPT ARTICLES 29/06/2015 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES GRAYSON / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES GRAYSON / 30/03/2012 | |
AR01 | 17/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES GRAYSON / 17/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES GRAYSON / 17/08/2011 | |
AR01 | 17/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES GRAYSON / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES GRAYSON / 09/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 17/12/02--------- £ SI 199@1=199 £ IC 1/200 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
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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 KNARESBOROUGH TYRE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as KNARESBOROUGH TYRE SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |