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HADLEIGH TYRE SERVICES LIMITED

Learn more about HADLEIGH TYRE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTON SHAW WEST ROAD, RANSOMES EUROPARK, IPSWICH, IP3 9SX

HADLEIGH TYRE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00518182
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.01
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company HADLEIGH TYRE SERVICES LIMITED is a Private Limited Company, registration number 00518182, established in United Kingdom on the 1. April 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on ASTON SHAW WEST ROAD, RANSOMES EUROPARK, IPSWICH, IP3 9SX. Business of the company HADLEIGH TYRE SERVICES LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 62 company documents available. The most recent document is "AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15" from the 2015.10.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company HADLEIGH TYRE SERVICES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1958.08.27
LLOYDS BANK LTD
FUTHER LEGAL CHARGE - Outstanding on 1958.12.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.05.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.02

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2015.10.20
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 103
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, C/O MORGAN WOODS ACCOUNTANTS, ALPHA 6 MASTERLORD OFFICE VILLAGE WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SX
Form type: AD01
Date: 2015.05.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ADOPT ARTICLES 17/03/2011
Form type: RES01
Date: 2011.03.29
Child documents:
Document type: ANNOTATION
Date: 2011.03.29
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 17/03/2011
Document type: ANNOTATION
Date: 2011.03.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.03.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.29
£2.95
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17/03/11 STATEMENT OF CAPITAL GBP 103
Form type: SH01
Date: 2011.03.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, C/O MORGAN WOODS ACCOUNTANTS ALPHA 6 MASTERLORD OFFICE VILLAGE, WEST ROAD RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SX
Form type: AD01
Date: 2010.08.18
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, ALPHA 6 MASTERLORD OFFICE VILLAGE, WEST ROAD RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SX
Form type: AD01
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, 892 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Form type: AD01
Date: 2010.05.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, 35 EAST STREET, COLCHESTER, ESSEX, CO1 2TP
Form type: 287
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.02
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 12/08/97
Form type: ELRES
Date: 1997.08.26
£2.95
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S252 DISP LAYING ACC 12/08/97
Form type: ELRES
Date: 1997.08.26
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S386 DISP APP AUDS 12/08/97
Form type: ELRES
Date: 1997.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21

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Company directors and board members:

HEATHER MAUD BURROWS (current)
Secretary, 1991.05.24
BARNCROFT MANOR 35 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
HEATHER MAUD BURROWS (current)
Director, MOTOR ACCESSORIES DEALER, 1991.05.24
BARNCROFT MANOR 35 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
TIMOTHY WILLIAM BURROWS (current)
Director, TYRE DISTRIBUTER, 1997.04.01
39 LARKHILL RISE RUSHMERE ST. ANDREW , IPSWICH
IP4 5WA, SUFFOLK
WILLIAM RALPH BURROWS (current)
Director, MOTOR ACCESSORIES DEALER, 1991.05.24
35 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
MARK WARD (current)
Director, TYRE DISTRIBUTER, 1997.03.30
5 THE QUEECH CAPEL ST MARY , IPSWICH
IP9 2UH, SUFFOLK
Date 2013.03.31
Tangible Fixed Assets £ 527,445
Current Assets £ 678,566
Tangible Fixed Assets Depreciation £ 223,483
Provisions For Liabilities Charges £ 3,327
Debtors £ 550,324
Shareholder Funds £ 525,088
Profit Loss Account Reserve £ 524,985
Called Up Share Capital £ 103
Net Assets Liabilities Including Pension Asset Liability £ 525,088
Total Assets Less Current Liabilities £ 560,570
Net Current Assets Liabilities £ 33,125
Creditors Due Within One Year £ 645,441
Cash Bank In Hand £ 17,465
Stocks Inventory £ 110,777
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 3,773
Tangible Fixed Assets Cost Or Valuation £ 737,563
Tangible Fixed Assets Depreciation Charged In Period £ 17,138
Creditors Due After One Year £ 32,155

Companies near to HADLEIGH TYRE SERVICES ltd.

Information about the Private Limited Company HADLEIGH TYRE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data