STAPLETON'S (TYRE SERVICES) LIMITED

Overview

Company Name	STAPLETON'S (TYRE SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00332098
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAPLETON'S (TYRE SERVICES) LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STAPLETON'S (TYRE SERVICES) LIMITED located?

Registered Office Address	Fourth Avenue Letchworth SG6 2TT Herts
Undeliverable Registered Office Address	No

What are the latest accounts for STAPLETON'S (TYRE SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STAPLETON'S (TYRE SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for STAPLETON'S (TYRE SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Appointment of Mr Takeshi Fukuda as a director on Aug 05, 2025	2 pages	AP01

Jul 15, 2025	Termination of appointment of Nizar Bahadurali Pabani as a secretary on Jul 04, 2025	1 pages	TM02

Jul 15, 2025	Appointment of Mr Paul Dempsey as a secretary on Jul 04, 2025	2 pages	AP03

Jul 14, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Termination of appointment of Mark Lynott as a director on Jun 30, 2025	1 pages	TM01

Apr 28, 2025	legacy	pages	ANNOTATION
Apr 28, 2025	legacy	pages	ANNOTATION
Apr 28, 2025	legacy	pages	ANNOTATION
Apr 28, 2025	legacy	pages	ANNOTATION
Apr 28, 2025	legacy	pages	ANNOTATION
Apr 28, 2025	legacy	pages	ANNOTATION
Apr 28, 2025	legacy	pages	ANNOTATION
Apr 28, 2025	legacy	pages	ANNOTATION
Apr 28, 2025	legacy	pages	ANNOTATION
Jan 20, 2025	Change of details for European Tyre Enterprise Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 18, 2024	Full accounts made up to Mar 31, 2024	42 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Full accounts made up to Mar 31, 2023	42 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Full accounts made up to Mar 31, 2022	46 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 17, 2022	Termination of appointment of Wataru Goroku as a director on May 13, 2022	1 pages	TM01

May 17, 2022	Cessation of Wataru Goroku as a person with significant control on May 13, 2022	1 pages	PSC07

Jan 12, 2022	Full accounts made up to Mar 31, 2021	45 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of STAPLETON'S (TYRE SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEMPSEY, Paul Fourth Avenue Letchworth SG6 2TT Herts	Jul 04, 2025		Secretary	Fourth Avenue Letchworth SG6 2TT Herts					337999920001
FERN, Andrew Fourth Avenue Letchworth SG6 2TT Herts	Apr 01, 2020		Director	Fourth Avenue Letchworth SG6 2TT Herts	England	British	1977-5	Director	268618970003
FUKUDA, Takeshi Fourth Avenue Letchworth SG6 2TT Herts	Aug 05, 2025		Director	Fourth Avenue Letchworth SG6 2TT Herts	England	Japanese	1974-10	Company Director	338981170001
COAD, Geoffrey 28 Hodwell Ashwell SG7 5QQ Baldock Hertfordshire		Jul 17, 1995	Secretary	28 Hodwell Ashwell SG7 5QQ Baldock Hertfordshire		British			14365210001
ELLABY, Hugh Jonathan 25 Primrose Close CM23 4QG Bishops Stortford Hertfordshire	Aug 21, 2000	Oct 31, 2004	Secretary	25 Primrose Close CM23 4QG Bishops Stortford Hertfordshire		British		Chartered Accountant	71764430002
ELLIS, Ian Vincent Fourth Avenue Letchworth SG6 2TT Herts	Nov 01, 2004	Jan 01, 2021	Secretary	Fourth Avenue Letchworth SG6 2TT Herts		British			101365560001
PABANI, Nizar Bahadurali Fourth Avenue Letchworth SG6 2TT Herts	Jan 01, 2021	Jul 04, 2025	Secretary	Fourth Avenue Letchworth SG6 2TT Herts					278087490001
THOMAS, Peter Robert Cadwell House West Littleton SN14 8JE Chippenham Wiltshire	Apr 01, 1999	Apr 28, 2000	Secretary	Cadwell House West Littleton SN14 8JE Chippenham Wiltshire		British		Director	6184970001
TOYAMA, Yuzo 48 Vineyard Hill Road SW19 7JH London	Jul 17, 1995	Apr 01, 1999	Secretary	48 Vineyard Hill Road SW19 7JH London		Japanese			35901320002
ALLEN, Peter John Fourth Avenue Letchworth SG6 2TT Herts	Mar 03, 1998	Apr 01, 2013	Director	Fourth Avenue Letchworth SG6 2TT Herts	United Kingdom	British	1950-7	Director	182524310001
CROFT, Ashley Paul 25 Sollershott East SG6 3JN Letchworth Hertfordshire		Jan 17, 2003	Director	25 Sollershott East SG6 3JN Letchworth Hertfordshire	England	British	1953-9	Co Director	50651110001
CROFT, Roy Frank Two Leys Norton Road SG6 1AH Letchworth Herts		Apr 01, 1999	Director	Two Leys Norton Road SG6 1AH Letchworth Herts		British	1929-4	Co Director	14365240001
DENTON, Alan Trevor 3 The Paddocks NN14 1JU Orlingbury Northamptonshire	Sep 01, 2003	Aug 19, 2005	Director	3 The Paddocks NN14 1JU Orlingbury Northamptonshire		British	1956-10	Director	85441460001
DOGGWILER, Antony John 75a Clockhouse Lane TW15 2HA Ashford Middlesex	Apr 01, 1999	Dec 18, 2003	Director	75a Clockhouse Lane TW15 2HA Ashford Middlesex	England	British	1963-8	Certified Accountant	63658050001
ELLABY, Hugh Jonathan 25 Primrose Close CM23 4QG Bishops Stortford Hertfordshire	Aug 21, 2000	Oct 31, 2004	Director	25 Primrose Close CM23 4QG Bishops Stortford Hertfordshire		British	1966-1	Chartered Accountant	71764430002
ENGLAND, Michael Paul David The Court House Avenis Green France Lynch GL6 8LX Stroud Gloucestershire	Mar 01, 2002	Sep 09, 2004	Director	The Court House Avenis Green France Lynch GL6 8LX Stroud Gloucestershire		British	1951-5	Managing Director	5524340001
GOROKU, Wataru Fourth Avenue SG6 2TT Letchworth Garden City Hertfordshire United Kingdom	Feb 02, 2018	May 13, 2022	Director	Fourth Avenue SG6 2TT Letchworth Garden City Hertfordshire United Kingdom	England	Japanese	1974-8	Company Director	243265590001
GOWLAND, Anthony Brian Lingfield Marton Road Birdingbury CV23 8EH Rugby Warwickshire	Sep 03, 2001	Jun 24, 2003	Director	Lingfield Marton Road Birdingbury CV23 8EH Rugby Warwickshire		British	1962-10	Trade Director	56113220004
GREEN, Richard Paul Smithwood Farmhouse Smithwood Common GU6 8QY Cranleigh Surrey	Dec 01, 1999	Dec 18, 2003	Director	Smithwood Farmhouse Smithwood Common GU6 8QY Cranleigh Surrey	United Kingdom	British	1950-4	Company Director	7360690002
GUYVER, Edward Francis 42 Waverley Lane GU9 8BJ Farnham Surrey	Apr 01, 1999	Feb 01, 2000	Director	42 Waverley Lane GU9 8BJ Farnham Surrey	England	British	1945-2	Chartered Management Accountan	33010550001
HARADA, Yasuyuki Fourth Avenue Letchworth SG6 2TT Herts	Apr 25, 2007	May 28, 2012	Director	Fourth Avenue Letchworth SG6 2TT Herts	Japan	Japanese	1959-1	Director	121750810001
HARRIS, Jack Clifford 58 Marine Parade BN2 1AB Brighton East Sussex		Dec 15, 1994	Director	58 Marine Parade BN2 1AB Brighton East Sussex		British	1928-6	Accountant	7543430001
HORI, Shuji Fourth Avenue Letchworth SG6 2TT Herts	Apr 25, 2007	May 28, 2012	Director	Fourth Avenue Letchworth SG6 2TT Herts	Japan	Japanese	1961-5	Director	138782800001
HORI, Shuji 2-1-75 Yato-Cho Nishz Tokyo Shi 188-0001 Tokyo Japan	Apr 25, 2007	Jul 03, 2008	Director	2-1-75 Yato-Cho Nishz Tokyo Shi 188-0001 Tokyo Japan	Japan	Japanese	1961-5	Director	138782800001
IKEBA, Taro Fourth Avenue Letchworth SG6 2TT Herts	Jul 22, 2005	Oct 31, 2011	Director	Fourth Avenue Letchworth SG6 2TT Herts	England	Japanese	1966-11	Director	108609190001
INABA, Hiroyuki 4 Edgeworth Crescent Hendon NW4 4HG London	Dec 15, 1994	Feb 16, 1996	Director	4 Edgeworth Crescent Hendon NW4 4HG London		Japanese	1947-4	Businessman	41708130002
ISHIDA, Mitsutaka 134 Pampisford Road CR8 2NH Purley Surrey	Aug 31, 2004	Mar 30, 2007	Director	134 Pampisford Road CR8 2NH Purley Surrey		Japanese	1968-4	Director	92960390001
KIMBARA, Yutaka Fourth Avenue SG6 2TT Letchworth Garden City Hertfordshire England	Jul 26, 2011	Feb 01, 2018	Director	Fourth Avenue SG6 2TT Letchworth Garden City Hertfordshire England	England	Japanese	1970-10	None	159263630001
KIMBARA, Yutaka 24-8 Kanamecho 1 Chome Toshima-Ku FOREIGN Tokyo 170-0043 Japan	May 10, 2006	Dec 15, 2008	Director	24-8 Kanamecho 1 Chome Toshima-Ku FOREIGN Tokyo 170-0043 Japan		Japanese	1970-10	Director	114051760001
KITERA, Kuni Fourth Avenue Letchworth SG6 2TT Herts	Jun 02, 2009	May 28, 2012	Director	Fourth Avenue Letchworth SG6 2TT Herts	Japan	Japanese	1960-1	Director	138782780001
LYNOTT, Mark Avenue One SG6 2HU Letchworth Garden City Etel House England	Feb 01, 2018	Jun 30, 2025	Director	Avenue One SG6 2HU Letchworth Garden City Etel House England	England	British	1975-12	Company Director	186944700001
MAKI, Akio 10 Clos Des Mousserons FOREIGN B-1050 Brussels Belgium	Dec 15, 1994	May 01, 1997	Director	10 Clos Des Mousserons FOREIGN B-1050 Brussels Belgium		Japanese	1945-11	Businessman	76420720001
MANGOLA, Dennis 51 Moreland Rd. Simi Valley Ca. 93065 Usa	Jul 22, 2005	May 10, 2006	Director	51 Moreland Rd. Simi Valley Ca. 93065 Usa		American	1948-12	Director	108609270001
MASSON, Stuart William 32 Wentworth Close WD1 3LW Watford Hertfordshire		Dec 15, 1994	Director	32 Wentworth Close WD1 3LW Watford Hertfordshire		British	1920-11	Co Director	14365220001
MITSUYASU, Akira Flat 3 1 Alexandra Place NW8 0DY London	Apr 25, 2007	May 01, 2008	Director	Flat 3 1 Alexandra Place NW8 0DY London		Japanese	1949-3	Auditor	105041780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAPLETON'S (TYRE SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Wataru Goroku

Feb 02, 2018

Avenue One

SG6 2HU Letchworth Garden City

Etel House

England

Yes

Nationality: Japanese

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

European Tyre Enterprise Limited

Apr 06, 2016

Avenue One

SG6 2HU Letchworth Garden City

Etel House

Hertfordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7545003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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