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DALCROSS TYRE SERVICES LIMITED

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

Company details

DALCROSS STREET,, ROATH, CARDIFF, SOUTH GLAMORGAN, CF24 4SE

DALCROSS TYRE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01000021
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company DALCROSS TYRE SERVICES LIMITED is a Private Limited Company, registration number 01000021, established in United Kingdom on the 18. January 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on DALCROSS STREET,, ROATH, CARDIFF, SOUTH GLAMORGAN, CF24 4SE. Business of the company DALCROSS TYRE SERVICES LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 65 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company DALCROSS TYRE SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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Find out more information about DALCROSS TYRE SERVICES LIMITED. Our website makes it possible to view other available documents related to DALCROSS 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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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 1875
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT NEVILLE KEMPTON / 29/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / STUART VINCENT KEMPTON / 29/09/2010
Form type: CH01
Date: 2010.09.29
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
Child documents:
Document type: ANNOTATION
Date: 2007.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 22/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 22/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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DIV OF RUMUNERATION 10/05/96
Form type: WRES13
Date: 1996.06.11
£2.95
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ALTER MEM AND ARTS 09/05/96
Form type: SRES01
Date: 1996.06.11
£2.95
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S386 DISP APP AUDS 10/05/96
Form type: ELRES
Date: 1996.06.11
£2.95
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S252 DISP LAYING ACC 10/05/96
Form type: ELRES
Date: 1996.06.11
£2.95
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S366A DISP HOLDING AGM 10/05/96
Form type: ELRES
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/91
Form type: 363(287)
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12

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Company directors and board members:

VINCENT NEVILLE KEMPTON (current)
Secretary, DIRECTOR, 2005.01.15
78 TORRENS DRIVE LAKESIDE , CARDIFF
CF2 6DR, SOUTH GLAMORGAN
STUART VINCENT KEMPTON (current)
Director, MANAGER, 2002.11.01
37 YORATH ROAD , CARDIFF
CF14 1QD, GLAM
VINCENT NEVILLE KEMPTON (current)
Director, COMPANY DIRECTOR, 1992.09.22
78 TORRENS DRIVE LAKESIDE , CARDIFF
CF2 6DR, SOUTH GLAMORGAN
JENNIFER MARY KEMPTON (resigned)
Secretary, 1992.09.22 - 2005.01.01
78 TORRENS DRIVE LAKESIDE , CARDIFF
CF2 6DR, SOUTH GLAMORGAN
JENNIFER MARY KEMPTON (resigned)
Director, SECRETARY, 1992.09.22 - 2005.01.01
78 TORRENS DRIVE LAKESIDE , CARDIFF
CF2 6DR, SOUTH GLAMORGAN

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Information about the Private Limited Company DALCROSS 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: 2016.07.18. Reload the data