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LEOMINSTER TYRES LTD

LEOMINSTER TYRES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEOMINSTER TYRES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04399897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEOMINSTER TYRES LTD?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEOMINSTER TYRES LTD located?

    Registered Office Address
    49 Bridge Street
    HR6 8DU Leominster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEOMINSTER TYRES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 28, 2024
    Next Accounts Due OnMay 28, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for LEOMINSTER TYRES LTD?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for LEOMINSTER TYRES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Aug 29, 2023 to Aug 28, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of LEOMINSTER TYRES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELLS, Marita Janette
    Pilgrims Inn 12 Pinsley Road
    HR6 8NW Leominster
    Herefordshire
    		Secretary
    Pilgrims Inn 12 Pinsley Road
    HR6 8NW Leominster
    Herefordshire
    		BritishSecretary114634490001
    MCCOY, Robert
    12 Pinsley Road
    HR6 8NW Leominster
    Herefordshire
    		Director
    12 Pinsley Road
    HR6 8NW Leominster
    Herefordshire
    		EnglandBritishTyre Fitter114634610001
    FLETCHER, Reginald George
    1 Little Bury
    Endale Kimbolton
    HR6 0DJ Leominster
    Herefordshire
    		Secretary
    1 Little Bury
    Endale Kimbolton
    HR6 0DJ Leominster
    Herefordshire
    		British73716720001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    FLETCHER, Shane
    181 Ridgemoor Road
    The Mallards
    HR6 8UH Leominster
    Herefordshire
    		Director
    181 Ridgemoor Road
    The Mallards
    HR6 8UH Leominster
    Herefordshire
    		BritishDirector45060930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEOMINSTER TYRES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mccoy
    Bridge Street
    HR6 8DU Leominster
    49
    		Sep 01, 2016
    Bridge Street
    HR6 8DU Leominster
    49
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0