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SHIPLEY TYRE SERVICES LIMITED

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

Company details

MIDLAND WORK, JOHN STREET, SHIPLEY, YORKS, BD18 3HU

SHIPLEY TYRE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00913402
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.17
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company SHIPLEY TYRE SERVICES LIMITED is a Private Limited Company, registration number 00913402, established in United Kingdom on the 17. August 1967. The company is now active. The company has been in business for 49 years and 3 months. The company is based on MIDLAND WORK, JOHN STREET, SHIPLEY, YORKS, BD18 3HU. Business of the company SHIPLEY TYRE SERVICES LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "20/02/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.02.20. We do not have any information about the company SHIPLEY TYRE SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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Find out more information about SHIPLEY TYRE SERVICES LIMITED. Our website makes it possible to view other available documents related to SHIPLEY TYRE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 1525
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.29
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH MCVAY / 28/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET MCVAY / 28/02/2010
Form type: CH01
Date: 2010.03.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/11/91
Form type: ELRES
Date: 1991.12.04
Child documents:
Document type: ANNOTATION
Date: 1991.12.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/91
Document type: ANNOTATION
Date: 1991.12.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20

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Company directors and board members:

GILLIAN MARGARET MCVAY (current)
Secretary, COMPANY DIRECTOR, 1994.09.30
53 BAILDON ROAD BAILDON , SHIPLEY
BD17 6PX, WEST YORKSHIRE
GILLIAN MARGARET MCVAY (current)
Director, COMPANY DIRECTOR, 1992.02.28
MIDLAND WORK JOHN STREET , SHIPLEY
BD18 3HU, YORKS
ROBERT KENNETH MCVAY (current)
Director, COMPANY DIRECTOR, 1992.02.28
MIDLAND WORK JOHN STREET , SHIPLEY
BD18 3HU, YORKS
ILMA JEAN MCVAY (resigned)
Secretary, 1992.02.28 - 1994.09.30
8 FAIRY DELL COTTINGLEY , BINGLEY
BD16 1PP, WEST YORKSHIRE
ILMA JEAN MCVAY (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1994.09.30
8 FAIRY DELL COTTINGLEY , BINGLEY
BD16 1PP, WEST YORKSHIRE
KENNETH MCVAY (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1994.09.30
8 FAIRY DELL COTTINGLEY , BINGLEY
BD16 1PP, WEST YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 6,007 - 10.01 % £ 6,675
Tangible Fixed Assets £ 6,007 - 10.01 % £ 6,675
Current Assets £ 332,607 + 14.93 % £ 289,408
Tangible Fixed Assets Depreciation £ 31,150 + 2.19 % £ 30,482
Debtors £ 69,730 + 87.4 % £ 37,210
Shareholder Funds £ 231,997 + 20.14 % £ 193,110
Profit Loss Account Reserve £ 230,472 + 20.3 % £ 191,585
Called Up Share Capital £ 1,525 £ 1,525
Net Assets Liabilities Including Pension Asset Liability £ 231,997 + 20.14 % £ 193,110
Total Assets Less Current Liabilities £ 231,997 + 20.14 % £ 193,110
Net Current Assets Liabilities £ 225,990 + 21.22 % £ 186,435
Creditors Due Within One Year £ 106,617 + 3.54 % £ 102,973
Cash Bank In Hand £ 262,077 + 4.25 % £ 251,398
Stocks Inventory £ 800 £ 800
Tangible Fixed Assets Cost Or Valuation £ 37,157 £ 37,157

Companies near to SHIPLEY TYRE SERVICES ltd.

Information about the Private Limited Company SHIPLEY 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: 2016.06.16. Reload the data