0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TYRE & BATTERY SERVICES (SUSSEX) LIMITED

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

Company details

57 HIGH STREET, NEWHAVEN, EAST SUSSEX, BN9 9PA

TYRE & BATTERY SERVICES (SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00932715
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.24
last member list: 2015.12.20
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.05.01

List of company documents:

buy all documents
Find out more information about TYRE & BATTERY SERVICES (SUSSEX) LIMITED. Our website makes it possible to view other available documents related to TYRE & BATTERY SERVICES (SUSSEX) 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.
£2.95
Add to cart
20/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
£2.95
Add to cart
20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PATRICIA GRIGGS
Form type: TM02
Date: 2014.11.13
£2.95
Add to cart
SECRETARY APPOINTED MS MICHELE SAUNDERS
Form type: AP03
Date: 2014.11.13
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
Add to cart
20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
20/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JUNE GRIGGS / 25/09/2012
Form type: CH01
Date: 2013.02.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JUNE GRIGGS / 30/09/2012
Form type: CH03
Date: 2013.02.14
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
Add to cart
20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JUNE GRIGGS / 01/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEAL DUNCAN GRIGGS / 01/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
Add to cart
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
Add to cart
RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
Add to cart
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
Add to cart
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
Add to cart
RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
Add to cart
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
Add to cart
RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
Add to cart
RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
Add to cart
RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
Add to cart
RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
Add to cart
RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
Add to cart
RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
Child documents:
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/96
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/95 FROM:, 28/29 CARLTON TERRACE, PORTSLADE, SUSSEX, BN4 1XF
Form type: 287
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHELE SAUNDERS (current)
Secretary, 2014.11.13
57 HIGH STREET NEWHAVEN , EAST SUSSEX
BN9 9PA
NEAL DUNCAN GRIGGS (current)
Director, 1992.01.22
HILLHEAD FIRLE ROAD , SEAFORD
BN25 2JA, EAST SUSSEX
PATRICIA JUNE GRIGGS (current)
Director, 1991.12.20
CEDARS 1A SOUTHDOWN ROAD , SEAFORD
BN25 4PA, EAST SUSSEX
PATRICIA JUNE GRIGGS (resigned)
Secretary, 1991.12.20 - 2014.11.13
CEDARS 1A SOUTHDOWN ROAD , SEAFORD
BN25 4PA, EAST SUSSEX
JASPER RUPERT GRIGGS (resigned)
Director, 1991.12.20 - 2005.09.05
MANOR COTTAGE WESTDEAN , SEAFORD
BN25 4AL, EAST SUSSEX
Date 2014.12.31
Fixed Assets £ 20,075
Tangible Fixed Assets £ 17,409
Current Assets £ 282,280
Tangible Fixed Assets Depreciation £ 156,463
Debtors £ 73,098
Shareholder Funds £ 162,223
Profit Loss Account Reserve £ 162,123
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 162,223
Net Current Assets Liabilities £ 142,148
Creditors Due Within One Year £ 140,132
Cash Bank In Hand £ 102,059
Stocks Inventory £ 107,123
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 71,539
Tangible Fixed Assets Additions £ 29,708
Tangible Fixed Assets Cost Or Valuation £ 198,059
Tangible Fixed Assets Depreciation Charged In Period £ 5,500
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 71,518
Investments Fixed Assets £ 2,666

Companies near to TYRE & BATTERY SERVICES (SUSSEX) ltd.

Information about the Private Limited Company TYRE & BATTERY SERVICES (SUSSEX) 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: 2016.06.19. Reload the data