CRIBB TYRE & BATTERY LTD
Overview
| Company Name | CRIBB TYRE & BATTERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04485099 |
| 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 CRIBB TYRE & BATTERY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRIBB TYRE & BATTERY LTD located?
| Registered Office Address | Micheldever Station Micheldever Station SO21 3AP Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRIBB TYRE & BATTERY LTD?
| Company Name | From | Until |
|---|---|---|
| CRESBARN LIMITED | Jul 14, 2002 | Jul 14, 2002 |
What are the latest accounts for CRIBB TYRE & BATTERY LTD?
| 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 CRIBB TYRE & BATTERY LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for CRIBB TYRE & BATTERY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 14, 2022 | 10 pages | AA | ||
Previous accounting period shortened from Aug 14, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Previous accounting period extended from Jul 31, 2022 to Aug 14, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to Micheldever Station Micheldever Station Winchester SO21 3AP on Aug 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Susan Margaret Cribb as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Notification of Micheldever Tyre Services Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC02 | ||
Cessation of Natalie Cribb as a person with significant control on Aug 15, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Will Goring as a secretary on Aug 15, 2022 | 2 pages | AP03 | ||
Appointment of Mr Will James Frederick Goring as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Cessation of Paul Thomas Cribb as a person with significant control on Aug 15, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Jonathan Robert Cowles as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin Jason Cribb as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Cribb as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Susan Margaret Cribb as a secretary on Aug 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 14, 2022 with updates | 4 pages | CS01 | ||
Notification of Natalie Cribb as a person with significant control on Jul 01, 2022 | 2 pages | PSC01 | ||
Notification of Paul Cribb as a person with significant control on Jul 01, 2022 | 2 pages | PSC01 | ||
Cessation of Susan Margaret Cribb as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Who are the officers of CRIBB TYRE & BATTERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Will | Secretary | Micheldever Station SO21 3AP Winchester Micheldever Station England | 299093770001 | |||||||
| GORING, Will James Frederick | Director | Micheldever Station SO21 3AP Winchester Micheldever Station England | England | British | Director | 269332720001 | ||||
| MITCHELL, Graham | Director | Micheldever Station SO21 3AP Winchester Micheldever Station England | England | British | Company Director | 322828360001 | ||||
| CRIBB, Susan Margaret | Secretary | Lilliput BH14 8JT Poole 2 Lagoon Road Dorset England | British | Healthcare | 83483620002 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| COWLES, Jonathan Robert | Director | Micheldever Station SO21 3AP Winchester Micheldever Station England | England | British | Director | 122658610002 | ||||
| CRIBB, Daniel Jason | Director | Firethorns Deans Drove BH16 6EQ Lytchett Matravers Dorset | British | Business Executive | 83483530001 | |||||
| CRIBB, Kevin Jason | Director | Lilliput BH14 8JT Poole 2 Lagoon Road Dorset England | England | British | Business Executive | 83483500003 | ||||
| CRIBB, Paul | Director | BH14 8PA Poole 39 Sandecotes Road Dorset United Kingdom | United Kingdom | British | Company Director | 91301820003 | ||||
| CRIBB, Susan Margaret | Director | Lilliput BH14 8JT Poole 2 Lagoon Road Dorset England | England | British | Healthcare | 83483620003 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of CRIBB TYRE & BATTERY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Limited | Aug 15, 2022 | Micheldever Station SO21 3AP Winchester Micheldever Station England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Natalie Cribb | Jul 01, 2022 | Arrowsmith Court Station Approach BH18 8AT Broadstone Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Thomas Cribb | Jul 01, 2022 | Arrowsmith Court Station Approach BH18 8AT Broadstone Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Jason Cribb | Apr 06, 2016 | Lilliput BH14 8JT Poole 2 Lagoon Road Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Thomas Cribb | Apr 06, 2016 | BH14 8PA Poole 39 Sandecotes Road Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Margaret Cribb | Apr 06, 2016 | Lilliput BH14 8JT Poole 2 Lagoon Road Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Natalie Cribb | Apr 06, 2016 | BH14 8PA Poole 39 Sandecotes Road Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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