TIRES 4 LESS LIMITED

Overview

Company Name	TIRES 4 LESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03001040
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1994

Summary

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

What is the purpose of TIRES 4 LESS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TIRES 4 LESS LIMITED located?

Registered Office Address	C/O Micheldever Tyre Services Limited Micheldever Station SO21 3AP Winchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TIRES 4 LESS LIMITED?

Previous Company Names
Company Name	From	Until
TIRES-R-US (YORKSHIRE) LIMITED	Dec 13, 1994	Dec 13, 1994

What are the latest accounts for TIRES 4 LESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TIRES 4 LESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for TIRES 4 LESS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024	1 pages	TM01

Oct 14, 2024	Appointment of Mr Graham Mitchell as a director on Oct 01, 2024	2 pages	AP01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

May 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 01, 2020	Appointment of Mr Will Goring as a director on May 01, 2020	2 pages	AP01

May 01, 2020	Appointment of Mr Will Goring as a secretary on May 01, 2020	2 pages	AP03

May 01, 2020	Termination of appointment of Jonathan Robert Cowles as a secretary on May 01, 2020	1 pages	TM02

May 01, 2020	Termination of appointment of Duncan Stewart Wilkes as a director on May 01, 2020	1 pages	TM01

Mar 24, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Apr 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Jun 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Mar 10, 2018	Confirmation statement made on Mar 10, 2018 with updates	3 pages	CS01

Feb 14, 2018	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA	1 pages	AD03

Feb 13, 2018	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA	1 pages	AD02

Sep 06, 2017	Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of TIRES 4 LESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORING, Will Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire	May 01, 2020		Secretary	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire				269334770001
GORING, Will James Frederick Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire	May 01, 2020		Director	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire	England	British	1983-5	269332720001
MITCHELL, Graham Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire	Oct 01, 2024		Director	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire	England	British	1977-9	322828360001
BULLOCK, Julian Mooredge Westcliffe Avenue Baildon BD17 5AD Shipley West Yorkshire	Dec 13, 1994	Oct 05, 2015	Secretary	Mooredge Westcliffe Avenue Baildon BD17 5AD Shipley West Yorkshire		British		41532320003
COWLES, Jonathan Robert Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire	Oct 05, 2015	May 01, 2020	Secretary	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire				202974080001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Dec 13, 1994	Dec 13, 1994	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
COWLES, Jonathan Robert Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire	Oct 05, 2015	Oct 01, 2024	Director	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire	England	British	1971-10	122658610002
ENGLISH, Charles Hubert Linden Lea Grange Close Bardsey LS17 9AX Leeds West Yorkshire	Dec 13, 1994	Oct 05, 2015	Director	Linden Lea Grange Close Bardsey LS17 9AX Leeds West Yorkshire	England	British	1950-6	6177750001
WILKES, Duncan Stewart Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire	Oct 05, 2015	May 01, 2020	Director	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire	England	British	1958-4	75861610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIRES 4 LESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Micheldever Tyre Services Ltd

Feb 10, 2017

Micheldever Station

SO21 3AP Winchester

Micheldever Tyre Services

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01817398

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Graphite Capital Gp Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Llp
Legal Authority	English

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Graphite Capital Management Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Llp
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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