ABLEFIT TYRES & EXHAUSTS LIMITED

ABLEFIT TYRES & EXHAUSTS LIMITED

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

    Company NameABLEFIT TYRES & EXHAUSTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07401809
    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 ABLEFIT TYRES & EXHAUSTS LIMITED?

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

    Where is ABLEFIT TYRES & EXHAUSTS LIMITED located?

    Registered Office Address
    9-13 High Street High Street
    BA5 2AA Wells
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABLEFIT TYRES & EXHAUSTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ABLEFIT TYRES & EXHAUSTS LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for ABLEFIT TYRES & EXHAUSTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Change of details for Ms Janine Vandra Wilson as a person with significant control on Aug 01, 2019

    2 pagesPSC04

    Change of details for Ms Janine Vandra Wilson as a person with significant control on Aug 01, 2019

    2 pagesPSC04

    Secretary's details changed for Ms Janine Vandra Wilson on Aug 01, 2019

    1 pagesCH03

    Director's details changed for Ms Janine Vandra Wilson on Aug 01, 2019

    2 pagesCH01

    Director's details changed for Ms Janine Vandra Wilson on Aug 01, 2019

    2 pagesCH01

    Change of details for Mr Paul David Wilson as a person with significant control on Aug 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Paul David Wilson on Aug 01, 2019

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    All of the property or undertaking has been released from charge 074018090001

    1 pagesMR05

    Director's details changed for Ms Janine Vandra Glossop on May 15, 2017

    2 pagesCH01

    Who are the officers of ABLEFIT TYRES & EXHAUSTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Janine Vandra
    Brislington
    BS4 5LQ Bristol
    828 Bath Road,
    Somerset
    England
    Secretary
    Brislington
    BS4 5LQ Bristol
    828 Bath Road,
    Somerset
    England
    154934090002
    WILSON, Janine Vandra
    Brislington
    BS4 5LQ Bristol
    828 Bath Road,
    Somerset
    England
    Director
    Brislington
    BS4 5LQ Bristol
    828 Bath Road,
    Somerset
    England
    United KingdomBritish154934170006
    WILSON, Paul David
    Brislington
    BS4 5QL Bristol
    828 Bath Road,
    Somerset
    England
    Director
    Brislington
    BS4 5QL Bristol
    828 Bath Road,
    Somerset
    England
    United KingdomBritish154934800004
    SHALTIEL, Yaakov, Dr
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    Director
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    EnglandBritish154572300001

    Who are the persons with significant control of ABLEFIT TYRES & EXHAUSTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Wilson
    Brislington
    BS4 5QL Bristol
    828 Bath Road,
    Somerset
    England
    Apr 06, 2016
    Brislington
    BS4 5QL Bristol
    828 Bath Road,
    Somerset
    England
    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.
    Ms Janine Vandra Wilson
    Brislington
    BS4 5LQ Bristol
    828 Bath Road,
    Somerset
    England
    Apr 06, 2016
    Brislington
    BS4 5LQ Bristol
    828 Bath Road,
    Somerset
    England
    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.

    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