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TYRESMITHS LIMITED

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

Company details

NORTH CROSS GARAGE, BOONS PLACE NORTH ROAD WEST, PLYMOUTH, DEVON, PL1 5DW

TYRESMITHS LIMITED on the map

Company type: Private Limited Company
Company number: 00719282
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company TYRESMITHS LIMITED is a Private Limited Company, registration number 00719282, established in United Kingdom on the 27. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on NORTH CROSS GARAGE, BOONS PLACE NORTH ROAD WEST, PLYMOUTH, DEVON, PL1 5DW. Business of the company TYRESMITHS 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 "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.05.26. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company TYRESMITHS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA MAY SMITH / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JACK SMITH / 17/02/2010
Form type: CH01
Date: 2010.02.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.29
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Form type: 287
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/97 FROM:, 248A CHINGFORD MOUNT RD, CHINGFORD, LONDON E4 8JL
Form type: 287
Date: 1997.10.31
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
£2.95
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RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.05.17

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Company directors and board members:

STELLA MAY SMITH (current)
Secretary, 1991.12.31
STOCKADON VILLA PAYNTERS CROSS , ST MELLION
PL12 6QE, CORNWALL
JEFFREY JACK SMITH (current)
Director, GARAGE EXECUTIVE, 1991.12.31
STOCKADON VILLA PAYNTERS CROSS , ST MELLION
PL12 6QE, CORNWALL
STELLA MAY SMITH (current)
Director, GARAGE EXECUTIVE AND SECRETARY, 1991.12.31
STOCKADON VILLA PAYNTERS CROSS , ST MELLION
PL12 6QE, CORNWALL
Date 2016.03.31
Fixed Assets £ 38,492
Tangible Fixed Assets £ 38,392
Current Assets £ 304,550
Tangible Fixed Assets Depreciation £ 218,171
Debtors £ 1,430
Profit Loss Account Reserve £ 258,231
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 258,331
Net Current Assets Liabilities £ 219,839
Creditors Due Within One Year £ 84,711
Cash Bank In Hand £ 239,320
Stocks Inventory £ 63,800
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Tangible Fixed Assets Disposals £ 16,775
Tangible Fixed Assets Additions £ 19,300
Tangible Fixed Assets Cost Or Valuation £ 254,743
Tangible Fixed Assets Depreciation Charged In Period £ 12,190
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,845
Intangible Fixed Assets £ 100

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Information about the Private Limited Company TYRESMITHS 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: 2016.05.29. Reload the data