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JN TYRES AUTOCARE LTD

Learn more about JN TYRES AUTOCARE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWALLOW END, WELWYN GARDEN CITY, HERTS, AL7 1JA

JN TYRES AUTOCARE LTD on the map

Company type: Private Limited Company
Company number: 00792369
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.18
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

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: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY KAREN LOWE
Form type: TM02
Date: 2015.08.18
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SECRETARY APPOINTED MRS SHARRON INGLIS
Form type: AP03
Date: 2015.08.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SCOTT IAIN TURNER / 01/10/2009
Form type: CH01
Date: 2010.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TURNER / 07/09/2009
Form type: 288c
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TURNER / 07/09/2009
Form type: 288c
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR ALAN ODDY
Form type: 288b
Date: 2009.05.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.28
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COMPANY NAME CHANGED J N TYRE SERVICES (WELWYN) LIMITED, CERTIFICATE ISSUED ON 23/04/09
Form type: CERTNM
Date: 2009.04.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ODDY / 10/04/2008
Form type: 288c
Date: 2008.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TURNER / 10/04/2008
Form type: 288c
Date: 2008.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ODDY / 10/04/2008
Form type: 288c
Date: 2008.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TURNER / 10/04/2008
Form type: 288c
Date: 2008.09.05
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SECRETARY APPOINTED MISS KAREN MARIE LOWE
Form type: 288a
Date: 2008.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.23
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.09.05
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22

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Company directors and board members:

SHARRON INGLIS (current)
Secretary, 2015.08.01
SWALLOW END WELWYN GARDEN CITY , HERTS
AL7 1JA
ALISTAIR SCOTT IAIN TURNER (current)
Director, MANAGING DIRECTOR, 2006.10.23
7 SWALLOW END , WELWYN GARDEN CITY
AL7 1JA, HERTFORDSHIRE
KAREN MARIE LOWE (resigned)
Secretary, COMPANY SECRETARY, 2008.04.10 - 2015.08.01
2A ROLLSWOOD ROAD , WELWYN
AL6 9TX, HERTFORDSHIRE
JOHN STUART NICHOLAS (resigned)
Secretary, 1991.08.11 - 1999.03.22
130 WYMONDLEY ROAD , HITCHIN
SG4 9QG, HERTFORDSHIRE
NORMAN OAKES (resigned)
Secretary, TYRE SREVICE MANAGER, 1999.03.22 - 2003.07.10
TRESCO 20 SISH LANE , STEVENAGE
SG1 3LS, HERTFORDSHIRE
GINA ODDY (resigned)
Secretary, 2006.07.01 - 2007.12.29
213 WISDEN ROAD , STEVENAGE
SG1 5NP, HERTFORDSHIRE
RACHEL ROGERS (resigned)
Secretary, 2003.07.10 - 2006.07.01
17 FOUR ACRES , WELWYN GARDEN CITY
AL7 4NW, HERTFORDSHIRE
JOHN RONALD ADAMTHWAITE (resigned)
Director, ENGINEER, 1991.08.11 - 1999.03.22
27 HAYMEADS , WELWYN GARDEN CITY
AL8 7AD, HERTFORDSHIRE
BRENDA NICHOLAS (resigned)
Director, GENERAL ASSISTANT, 1991.08.11 - 1999.03.22
130 WYMONDLEY ROAD , HITCHIN
SG4 9QG, HERTFORDSHIRE
JOHN STUART NICHOLAS (resigned)
Director, TYRE DISTRIBUTOR, 1991.08.11 - 1999.03.22
130 WYMONDLEY ROAD , HITCHIN
SG4 9QG, HERTFORDSHIRE
ALAN NORMAN OAKES (resigned)
Director, TYRE SERVICE MANAGER, 1999.03.22 - 2002.09.01
TRESCO, 20 SISH LANE , STEVENAGE
SG1 3LS, HERTFORDSHIRE
NORMAN OAKES (resigned)
Director, TYRE SREVICE MANAGER, 1999.03.22 - 2003.07.10
TRESCO 20 SISH LANE , STEVENAGE
SG1 3LS, HERTFORDSHIRE
ALAN JOSEPH ODDY (resigned)
Director, TECHNICAL DIRECTOR, 2002.09.01 - 2009.05.18
213 WISDEN ROAD , STEVENAGE
SG1 5NP, HERTFORDSHIRE
MATHEW JAMES THOMAS (resigned)
Director, TYRE SERVICE MANAGER, 2002.09.01 - 2006.09.04
17 FOUR ACRES , WELWYN GARDEN CITY
AL7 4NW, HERTFORDSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 69,803 - 18.36 % £ 85,498
Tangible Fixed Assets £ 69,803 - 18.36 % £ 85,498
Current Assets £ 38,298 - 26.06 % £ 51,794
Tangible Fixed Assets Depreciation £ 112,450 + 7.87 % £ 104,243
Provisions For Liabilities Charges £ 11,517 - 21.42 % £ 14,656
Debtors £ 21,250 - 11.25 % £ 23,943
Shareholder Funds £ 2,538 - 87.8 % £ 20,804
Profit Loss Account Reserve £ 2,438 - 88.22 % £ 20,704
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,538 - 87.8 % £ 20,804
Total Assets Less Current Liabilities £ 14,055 - 60.36 % £ 35,460
Net Current Assets Liabilities £ 55,748 + 11.41 % £ 50,038
Creditors Due Within One Year £ 94,046 - 7.65 % £ 101,832
Cash Bank In Hand £ 11,268 - 20.54 % £ 14,181
Stocks Inventory £ 5,780 - 57.72 % £ 13,670
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 182,253 - 3.95 % £ 189,741

Companies near to JN TYRES AUTOCARE LTD

Information about the Private Limited Company JN TYRES AUTOCARE LTD 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: 2016.06.05. Reload the data