A44 TYRE SHOP LIMITED
Overview
| Company Name | A44 TYRE SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09331827 |
| 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 A44 TYRE SHOP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A44 TYRE SHOP LIMITED located?
| Registered Office Address | Micheldever Tyre Services Limited Micheldever Station SO21 3AP Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A44 TYRE SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for A44 TYRE SHOP LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for A44 TYRE SHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Mitchell as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Total exemption full accounts made up to Sep 26, 2021 | 10 pages | AA | ||
Previous accounting period shortened from Sep 26, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2021 to Sep 26, 2021 | 1 pages | AA01 | ||
Appointment of Mr Will Goring as a secretary on Sep 27, 2021 | 2 pages | AP03 | ||
Current accounting period shortened from Sep 26, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2021 to Sep 26, 2021 | 1 pages | AA01 | ||
Appointment of Mr Will Goring as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Robert Cowles as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Notification of Micheldever Tyre Services Limited as a person with significant control on Sep 27, 2021 | 2 pages | PSC02 | ||
Registered office address changed from Fawlty Tyres Bromyard Road Worcester WR2 5EE to Micheldever Tyre Services Limited Micheldever Station Winchester Hampshire SO21 3AP on Nov 10, 2021 | 1 pages | AD01 | ||
Cessation of Daniel Edward Langford Taylor as a person with significant control on Sep 27, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Daniel Edward Langford Taylor as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Catherine Clare Taylor as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Who are the officers of A44 TYRE SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Will | Secretary | Micheldever Station SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire England | 290833400001 | |||||||
| GORING, Will James Frederick | Director | Micheldever Station Winchester Winchester Hampshire United Kingdom | England | British | Director | 269332720001 | ||||
| MITCHELL, Graham | Director | Micheldever Station SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire England | England | British | Company Director | 322828360001 | ||||
| COWLES, Jonathan Robert | Director | Micheldever Station Winchester Micheldever Hampshire United Kingdom | England | British | Director | 122658610002 | ||||
| TAYLOR, Catherine Clare | Director | Partridge Lane Lower Broadheath WR2 6RS Worcester Rowan House United Kingdom | United Kingdom | British | Director | 193035750001 | ||||
| TAYLOR, Daniel Edward Langford | Director | Partridge Lane Lower Broadheath WR2 6RS Worcester Rowan House United Kingdom | England | British | Director | 193035740001 |
Who are the persons with significant control of A44 TYRE SHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Limited | Sep 27, 2021 | Micheldever Station SO21 3AP Winchester Micheldever Tyre Station Services Limited Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Edward Langford Taylor | Nov 27, 2016 | Bromyard Road WR2 5EE Worcester Fawlty Tyres | Yes | ||||||||||
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