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POOLE TYRE SERVICES (PROPERTY MANAGEMENT) LIMITED

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

Company details

142 STANLEY GREEN ROAD, POOLE, DORSET, BH15 3AH

POOLE TYRE SERVICES (PROPERTY MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01082696
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.20
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.05.29

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 101
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, 138 STANLEY GREEN ROAD, POOLE, DORSET, BH15 3AN
Form type: AD01
Date: 2015.07.13
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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COMPANY NAME CHANGED POOLE TYRE SERVICES LIMITED, CERTIFICATE ISSUED ON 20/01/14
Form type: CERTNM
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: RES15
Document description: CHANGE OF NAME 13/12/2013
Document type: ANNOTATION
Date: 2014.01.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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01/06/13 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2013.06.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGEL BROOKS
Form type: TM02
Date: 2012.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BROOKS / 01/05/2012
Form type: CH01
Date: 2012.06.21
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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CORPORATE SECRETARY APPOINTED ELSON GEAVES BUSINESS SERVICES LIMITED
Form type: AP04
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC BROOKS
Form type: TM01
Date: 2012.02.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS
Form type: TM01
Date: 2010.11.11
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL BROOKS / 30/05/2009
Form type: 288c
Date: 2009.07.15
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APPOINTMENT TERMINATED SECRETARY ERIC BROOKS
Form type: 288b
Date: 2009.07.15
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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SECRETARY APPOINTED MR NIGEL BROOKS
Form type: 288a
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.02

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Company directors and board members:

ELSON GEAVES BUSINESS SERVICES LIMITED (current)
Secretary, 2012.02.10
UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK , CHRISTCHURCH
BH23 6NW, DORSET
NIGEL DAVID BROOKS (current)
Director, COMPANY DIRECTOR, 1992.05.31
UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK , CHRISTCHURCH
BH23 6NW, DORSET
ERIC IVOR BROOKS (resigned)
Secretary, 1992.05.31 - 2008.06.16
138 STANLEY GREEN ROAD , POOLE
BH15 3AN, DORSET
NIGEL DAVID BROOKS (resigned)
Secretary, 2008.06.16 - 2012.02.09
9 SALTINGS ROAD UPTON , POOLE
BH16 5RN, DORSET
ERIC IVOR BROOKS (resigned)
Director, BUILDER, 1992.05.31 - 2009.12.17
138 STANLEY GREEN ROAD , POOLE
BH15 3AN, DORSET
MICHAEL JOHN BROOKS (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2010.10.21
78 LAKE ROAD HAMWORTHY , POOLE
BH15 4LN, DORSET
Date 2013.07.31
Tangible Fixed Assets £ 19,642
Current Assets £ 146,736
Debtors £ 94,069
Shareholder Funds £ 49,838
Profit Loss Account Reserve £ 49,938
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 49,838
Total Assets Less Current Liabilities £ 35,490
Net Current Assets Liabilities £ 55,132
Creditors Due Within One Year £ 201,868
Cash Bank In Hand £ 1,096
Stocks Inventory £ 51,571
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 19,642
Creditors Due After One Year £ 14,348

Companies near to POOLE TYRE SERVICES (PROPERTY MANAGEMENT) ltd.

Information about the Private Limited Company POOLE TYRE SERVICES (PROPERTY MANAGEMENT) 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: 2016.07.23. Reload the data