TYRE AND BATTERY CENTRE LIMITED
Overview
| Company Name | TYRE AND BATTERY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05265257 |
| 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 TYRE AND BATTERY CENTRE LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TYRE AND BATTERY CENTRE LIMITED located?
| Registered Office Address | Unit 2 Shepherd Road GL2 5EL Gloucester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYRE AND BATTERY CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TYRE AND BATTERY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for TYRE AND BATTERY CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 3-C Hemmingsdale Road Hempstead Gloucester GL2 3HN to Unit 2 Shepherd Road Gloucester Gloucestershire GL2 5EL on Aug 31, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mr Paul Thomas Miles as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Paul Thomas Miles on Feb 09, 2015 | 2 pages | CH01 | ||
Termination of appointment of Stephen John Baker as a secretary on Jan 02, 2019 | 1 pages | TM02 | ||
Termination of appointment of Stephen John Baker as a director on Jan 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Royston John Mayo as a director on Jan 02, 2019 | 1 pages | TM01 | ||
Change of details for Mr Paul Thomas Miles as a person with significant control on Jan 02, 2019 | 2 pages | PSC04 | ||
Cessation of Stephen Baker as a person with significant control on Jan 02, 2019 | 1 pages | PSC07 | ||
Cessation of Royston John Mayo as a person with significant control on Jan 02, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Change of details for Mr Stephen Baker as a person with significant control on Oct 10, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Stephen Baker as a person with significant control on Oct 10, 2018 | 2 pages | PSC04 | ||
Who are the officers of TYRE AND BATTERY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Paul Thomas | Director | Tuffley GL4 0HZ Gloucester 36 Campden Road Gloucestershire England | England | British | 101176020003 | |||||
| BAKER, Stephen John | Secretary | Bakers Quay St Ann Way GL1 5BQ Gloucester 439 Provender Gloucestershire England | British | 27117810001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BAKER, Stephen John | Director | Bakers Quay St Ann Way GL1 5BQ Gloucester 439 Provender Gloucestershire England | United Kingdom | British | 27117810003 | |||||
| MAYO, Royston John | Director | Gloucester Road Upleadon GL18 1EJ Newent Hillview Gloucestershire | United Kingdom | British | 27117800002 | |||||
| WEST, Michael James | Director | 23 Nightingale Croft Innsworth GL3 1BA Gloucester | United Kingdom | British | 101176150002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of TYRE AND BATTERY CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Royston John Mayo | Apr 06, 2016 | Gloucester Road Upleadon GL18 1EJ Newent Hillview Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Baker | Apr 06, 2016 | Bakers Quay St Ann Way GL1 5BQ Gloucester 439 Provender Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Thomas Miles | Apr 06, 2016 | Tuffley GL4 0HZ Gloucester 36 Campden Road Gloucestershire England | No |
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