DAGENHAM TYRE CENTRE LTD.

DAGENHAM TYRE CENTRE LTD.

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

    Company NameDAGENHAM TYRE CENTRE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04840414
    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 DAGENHAM TYRE CENTRE LTD.?

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

    Where is DAGENHAM TYRE CENTRE LTD. located?

    Registered Office Address
    1a C R Farm Estate Brentwood Road
    Herongate
    CM13 3LH Brentwood
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAGENHAM TYRE CENTRE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DAGENHAM TYRE CENTRE LTD.?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for DAGENHAM TYRE CENTRE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on Apr 02, 2020

    1 pagesAD01

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2016

    8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

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

    7 pagesAA

    Who are the officers of DAGENHAM TYRE CENTRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINSLAY, Paul Richard
    Hubbards Close
    Wingletye Lane
    RM11 3DH Hornchurch
    Fortune Farm
    Essex
    Secretary
    Hubbards Close
    Wingletye Lane
    RM11 3DH Hornchurch
    Fortune Farm
    Essex
    British146576430001
    TINSLAY, Paul Richard
    Fortune Farm
    Hubbards Close Winletye Lane
    RM11 3DH Hornchurch
    Essex
    Director
    Fortune Farm
    Hubbards Close Winletye Lane
    RM11 3DH Hornchurch
    Essex
    EnglandBritishFarmer91181180001
    WILSMORE, Graham Jack
    33 Wayside Avenue
    RM12 4LL Hornchurch
    Essex
    Director
    33 Wayside Avenue
    RM12 4LL Hornchurch
    Essex
    EnglandBritishEngineer91181170001
    TINSLAY, Jean Carol
    Fortune Farm Hubbards Close
    RM11 3DH Hornchurch
    Essex
    Secretary
    Fortune Farm Hubbards Close
    RM11 3DH Hornchurch
    Essex
    British60260300001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of DAGENHAM TYRE CENTRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Tinslay
    Brentwood Road
    Herongate
    CM13 3LH Brentwood
    1a C R Farm Estate
    Essex
    England
    Apr 06, 2016
    Brentwood Road
    Herongate
    CM13 3LH Brentwood
    1a C R Farm Estate
    Essex
    England
    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.
    Mr Graham Jack Wilsmore
    Brentwood Road
    Herongate
    CM13 3LH Brentwood
    1a C R Farm Estate
    Essex
    England
    Apr 06, 2016
    Brentwood Road
    Herongate
    CM13 3LH Brentwood
    1a C R Farm Estate
    Essex
    England
    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.

    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