ELMBRIDGE TYRE SERVICES LIMITED
Overview
| Company Name | ELMBRIDGE TYRE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00740187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELMBRIDGE TYRE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELMBRIDGE TYRE SERVICES LIMITED located?
| Registered Office Address | C/O Micheldever Tyre Services Limited Micheldever Station Andover Road SO21 3AP Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMBRIDGE TYRE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELMBRIDGE TYRE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for ELMBRIDGE TYRE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graham Mitchell as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Will Goring as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Appointment of Mr Will Goring as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Robert Cowles as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Duncan Stewart Wilkes as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from C/O Ads Accountancy Ltd 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to Belmont House Station Way Crawley RH10 1JA | 1 pages | AD02 | ||
Current accounting period shortened from Jul 09, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 09, 2017 | 7 pages | AA | ||
Previous accounting period shortened from Sep 30, 2017 to Jul 09, 2017 | 1 pages | AA01 | ||
Who are the officers of ELMBRIDGE TYRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Will | Secretary | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited England | 269381640001 | |||||||
| GORING, Will James Frederick | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited England | England | British | Company Director | 269332720001 | ||||
| MITCHELL, Graham | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited England | England | British | Company Director | 322828360001 | ||||
| ANDERSON, Betty Christine | Secretary | 6 Woodfield Drive Swadlincote DE11 0DE Swadlincote Derbyshire | British | 28251610001 | ||||||
| COWLES, Jonathan Robert | Secretary | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited England | 235367410001 | |||||||
| WILLIAMS, Delia Florence | Secretary | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited England | British | 28251630001 | ||||||
| COWLES, Jonathan Robert | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited England | England | British | Director | 122658610002 | ||||
| WILKES, Duncan Stewart | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited England | England | British | Director | 75861610001 | ||||
| WILLIAMS, Barry | Director | Holly Bank Cottage Farm Barton Gate DE13 8AH Barton Under Needwood Staffs | England | British | Tyre Distributor | 28251620002 | ||||
| WILLIAMS, Delia Florence | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited England | United Kingdom | British | Housewife | 28251630002 | ||||
| WILLIAMS, Gareth Oliver | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited England | England | British | Tyre Dealer | 98866680004 |
Who are the persons with significant control of ELMBRIDGE TYRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Limited | Jul 10, 2017 | Andover Road SO21 3AP Winchester Micheldever Station England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Oliver Williams | Apr 06, 2016 | DE11 9DS Swadlincote Hearthcote Road Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rebekah Williams | Apr 06, 2016 | DE11 9DS Swadlincote Hearthcote Road Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Delia Florence Williams | Apr 06, 2016 | DE11 9DS Swadlincote Hearthcote Road Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0