FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED

Overview

Company Name	FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04503396
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2002

Summary

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

What is the purpose of FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED located?

Registered Office Address	Winterstoke Road Weston Super Mare BS24 9AA North Somerset
Undeliverable Registered Office Address	No

What were the previous names of FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
FORMULA 1ST TYRE-EXHAUST & AUTO CENTRE LIMITED	Aug 05, 2002	Aug 05, 2002

What are the latest accounts for FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Total exemption full accounts made up to Aug 31, 2025

11 pages

Oct 03, 2025

Memorandum and Articles of Association

23 pages

Oct 03, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Company business 27/08/2025	RES13

Oct 01, 2025

Change of share class name or designation

2 pages

SH08

Oct 01, 2025

Change of share class name or designation

2 pages

SH08

Oct 01, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 01, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 01, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 01, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Aug 20, 2025

Confirmation statement made on Aug 20, 2025 with no updates

3 pages

CS01

Aug 19, 2025

Confirmation statement made on Aug 05, 2025 with updates

5 pages

CS01

Dec 02, 2024

Total exemption full accounts made up to Aug 31, 2024

11 pages

Aug 16, 2024

Confirmation statement made on Aug 05, 2024 with no updates

3 pages

CS01

Mar 11, 2024

Total exemption full accounts made up to Aug 31, 2023

12 pages

Mar 08, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Aug 17, 2023

Confirmation statement made on Aug 05, 2023 with no updates

3 pages

CS01

Apr 17, 2023

Total exemption full accounts made up to Aug 31, 2022

12 pages

Aug 09, 2022

Confirmation statement made on Aug 05, 2022 with no updates

3 pages

CS01

Apr 08, 2022

Total exemption full accounts made up to Aug 31, 2021

12 pages

Sep 28, 2021

Change of details for Mr Paul Anthony Dancer as a person with significant control on Sep 24, 2021

2 pages

PSC04

Sep 27, 2021

Certificate of change of name

Company name changed formula 1ST tyre-exhaust & auto centre LIMITED\certificate issued on 27/09/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 27, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 24, 2021	RES15

Sep 24, 2021

Notification of Susanna Dancer as a person with significant control on Aug 01, 2016

2 pages

PSC01

Sep 24, 2021

Director's details changed for Mr Jamie Dancer on Aug 13, 2021

2 pages

CH01

Sep 24, 2021

Director's details changed for Mr Michael Dancer on Aug 13, 2021

2 pages

CH01

Aug 19, 2021

Confirmation statement made on Aug 05, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANCER, Susanna Silver Moor Lane BS29 6LG Banwell Willow Barn Avon United Kingdom	Aug 05, 2002		Secretary	Silver Moor Lane BS29 6LG Banwell Willow Barn Avon United Kingdom		British		83618200002
DANCER, Daniel BS24 9AA Weston Super Mare Winterstoke Road North Somerset United Kingdom	Jun 18, 2020		Director	BS24 9AA Weston Super Mare Winterstoke Road North Somerset United Kingdom	United Kingdom	British	1988-3	271193170001
DANCER, Jamie BS24 9AA Weston Super Mare Winterstoke Road North Somerset United Kingdom	Jun 18, 2020		Director	BS24 9AA Weston Super Mare Winterstoke Road North Somerset United Kingdom	England	British	1990-6	271193260002
DANCER, Michael BS24 9AA Weston Super Mare Winterstoke Road North Somerset United Kingdom	Jun 18, 2020		Director	BS24 9AA Weston Super Mare Winterstoke Road North Somerset United Kingdom	England	British	1996-2	271193250002
DANCER, Paul Anthony Silver Moor Lane BS29 6LG Banwell Willow Barn Avon United Kingdom	Aug 05, 2002		Director	Silver Moor Lane BS29 6LG Banwell Willow Barn Avon United Kingdom	England	British	1967-11	83618300003
DANCER, Susanna Silver Moor Lane BS29 6LG Banwell Willow Barn Avon United Kingdom	Aug 05, 2002		Director	Silver Moor Lane BS29 6LG Banwell Willow Barn Avon United Kingdom	United Kingdom	British	1967-10	83618200003
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Aug 05, 2002	Aug 05, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 05, 2002	Aug 05, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Dancer Winterstoke Road Weston Super Mare BS24 9AA North Somerset	Aug 01, 2016	Winterstoke Road Weston Super Mare BS24 9AA North Somerset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Susanna Dancer BS24 9AA Weston Super Mare Winterstoke Road North Somerset United Kingdom	Aug 01, 2016	BS24 9AA Weston Super Mare Winterstoke Road North Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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