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ELMBRIDGE TYRE SERVICES LIMITED

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

Company details

HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DS

ELMBRIDGE TYRE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00740187
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.07
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.01.07
MARTINS BANK LIMITED
DEBENTURE - Outstanding on 1967.03.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.12.08

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 5000
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SAIL ADDRESS CHANGED FROM:, C/O NICHOLSON BLYTHE, CLAREMONT HOUSE 223 BRANSTON ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3BT, ENGLAND
Form type: AD02
Date: 2016.03.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELIA FLORENCE WILLIAMS / 23/05/2014
Form type: CH03
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OLIVER WILLIAMS / 23/05/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA FLORENCE WILLIAMS / 23/05/2014
Form type: CH01
Date: 2014.05.23
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/01/13 NO CHANGES
Form type: AR01
Date: 2013.02.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS
Form type: TM01
Date: 2012.02.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAMS / 01/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH OLIVER WILLIAMS / 01/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA FLORENCE WILLIAMS / 01/01/2010
Form type: CH01
Date: 2010.02.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, HEARTHCOTE ROAD, SWADLINCOTE, BURTON-ON-TRENT, STAFFORDSHIRE DE11 9DS
Form type: 287
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.15
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.13

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Company directors and board members:

DELIA FLORENCE WILLIAMS (current)
Secretary, 1999.05.21
HEARTHCOTE ROAD SWADLINCOTE , DERBYSHIRE
DE11 9DS
DELIA FLORENCE WILLIAMS (current)
Director, HOUSEWIFE, 1992.05.16
HEARTHCOTE ROAD SWADLINCOTE , DERBYSHIRE
DE11 9DS
GARETH OLIVER WILLIAMS (current)
Director, TYRE DEALER, 2004.07.01
HEARTHCOTE ROAD SWADLINCOTE , DERBYSHIRE
DE11 9DS
BETTY CHRISTINE ANDERSON (resigned)
Secretary, 1992.05.16 - 1999.05.21
6 WOODFIELD DRIVE SWADLINCOTE , SWADLINCOTE
DE11 0DE, DERBYSHIRE
BARRY WILLIAMS (resigned)
Director, TYRE DISTRIBUTOR, 1992.05.16 - 2011.07.09
HOLLY BANK COTTAGE FARM BARTON GATE , BARTON UNDER NEEDWOOD
DE13 8AH, STAFFS
Date 2013.09.30
Tangible Fixed Assets £ 366,094
Current Assets £ 482,436
Tangible Fixed Assets Depreciation £ 349,433
Debtors £ 340,197
Shareholder Funds £ 488,597
Profit Loss Account Reserve £ 362,904
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 488,597
Total Assets Less Current Liabilities £ 505,522
Net Current Assets Liabilities £ 139,428
Creditors Due Within One Year £ 343,008
Cash Bank In Hand £ 9,298
Stocks Inventory £ 132,941
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 33,491
Tangible Fixed Assets Cost Or Valuation £ 723,405
Tangible Fixed Assets Depreciation Charged In Period £ 25,613
Capital Redemption Reserve £ 120,693
Creditors Due After One Year £ 16,925

Information about the Private Limited Company ELMBRIDGE 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: 2016.06.01. Reload the data