ETS TYRE & BATTERY LIMITED
Overview
| Company Name | ETS TYRE & BATTERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04345077 |
| 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 ETS TYRE & BATTERY LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ETS TYRE & BATTERY LIMITED located?
| Registered Office Address | Unit 6 Millfield Queensway Stem Lane BH25 5NN New Milton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETS TYRE & BATTERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ETS TYRE & BATTERY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | Yes |
What are the latest filings for ETS TYRE & BATTERY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Withdrawal of a person with significant control statement on Feb 04, 2026 | 2 pages | PSC09 | ||||||||||||||||||||||
Change of details for Mr James Alfred Merrick as a person with significant control on Dec 15, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||||||||||
Notification of James Alfred Merrick as a person with significant control on Sep 11, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Change of details for Mrs Hayley Jayne Merrick as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mrs Hayley Jayne Merrick as a person with significant control on Jun 29, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mrs Hayley Jayne Merrick as a person with significant control on Aug 21, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||||||||||
Termination of appointment of Sara Jane Kirby as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Timothy William Kirby as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Aug 20, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Hayley Jayne Merrick as a person with significant control on Aug 20, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cessation of Timothy William Kirby as a person with significant control on Aug 20, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mrs Hayley Merrick as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of ETS TYRE & BATTERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRICK, Hayley | Secretary | Unit 6 Millfield Queensway Stem Lane BH25 5NN New Milton Hampshire | 286550490001 | |||||||
| MERRICK, Hayley Jayne | Director | Unit 6 Millfield Queensway Stem Lane BH25 5NN New Milton Hampshire | England | British | 286622890001 | |||||
| MERRICK, James Alfred | Director | Unit 6 Millfield Queensway Stem Lane BH25 5NN New Milton Hampshire | England | British | 241604130001 | |||||
| KIRBY, Sara Jane | Secretary | Unit 6 Millfield Queensway Stem Lane BH25 5NN New Milton Hampshire | British | 79864190002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| KIRBY, Sara Jane | Director | Rushford Warren Mudeford BH23 8EA Christchurch 5 England | England | British | 79864190003 | |||||
| KIRBY, Timothy William | Director | Rushford Warren Mudeford BH23 8EA Christchurch 5 Dorset England | England | British | 79864150004 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of ETS TYRE & BATTERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alfred Merrick | Sep 11, 2024 | Unit 6 Millfield Queensway Stem Lane BH25 5NN New Milton Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hayley Jayne Merrick | Aug 20, 2021 | Unit 6 Millfield Queensway Stem Lane BH25 5NN New Milton Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy William Kirby | Apr 07, 2016 | Bransgore BH23 8EA Christchurch Thorney Down Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ETS TYRE & BATTERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2024 | Feb 17, 2024 | The company has given a notice under section 790D of the Act which has not been complied with |
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