STS WHEEL ALIGNMENT CENTRE & MECHANICAL REPAIRS LIMITED

STS WHEEL ALIGNMENT CENTRE & MECHANICAL REPAIRS LIMITED

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

    Company NameSTS WHEEL ALIGNMENT CENTRE & MECHANICAL REPAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05723892
    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 STS WHEEL ALIGNMENT CENTRE & MECHANICAL REPAIRS LIMITED?

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

    Where is STS WHEEL ALIGNMENT CENTRE & MECHANICAL REPAIRS LIMITED located?

    Registered Office Address
    9 Goldington Road
    Bedford
    MK40 3JY Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STS WHEEL ALIGNMENT CENTRE & MECHANICAL REPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STS WHEEL ALIGNMENT CENTRE & MECHANICAL REPAIRS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for STS WHEEL ALIGNMENT CENTRE & MECHANICAL REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Tina Santoro as a person with significant control on Mar 11, 2022

    2 pagesPSC04

    Change of details for Mr Sebastiano Santoro as a person with significant control on Mar 11, 2022

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Director's details changed for Sebastiano Santoro on Feb 28, 2006

    1 pagesCH01

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    SH01

    Amended total exemption small company accounts made up to Jun 30, 2014

    4 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Who are the officers of STS WHEEL ALIGNMENT CENTRE & MECHANICAL REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTORO, Tina
    9 Goldington Road
    Bedford
    MK40 3JY Bedfordshire
    Secretary
    9 Goldington Road
    Bedford
    MK40 3JY Bedfordshire
    Italian111676620001
    SANTORO, Sebastiano
    9 Goldington Road
    Bedford
    MK40 3JY Bedfordshire
    Director
    9 Goldington Road
    Bedford
    MK40 3JY Bedfordshire
    United KingdomItalian111676550001
    SANTORO, Tina
    9 Goldington Road
    Bedford
    MK40 3JY Bedfordshire
    Director
    9 Goldington Road
    Bedford
    MK40 3JY Bedfordshire
    EnglandItalian111676620001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STS WHEEL ALIGNMENT CENTRE & MECHANICAL REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tina Santoro
    9 Goldington Road
    Bedford
    MK40 3JY Bedfordshire
    Apr 06, 2016
    9 Goldington Road
    Bedford
    MK40 3JY Bedfordshire
    No
    Nationality: Italian
    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.
    Mr Sebastiano Santoro
    9 Goldington Road
    Bedford
    MK40 3JY Bedfordshire
    Apr 06, 2016
    9 Goldington Road
    Bedford
    MK40 3JY Bedfordshire
    No
    Nationality: Italian
    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.

    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