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JAMESONS (TYRE) COMPANY LIMITED

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

Company details

21 BIRCH ROAD EAST, WITTON, BIRMINGHAM, B6 7DA

JAMESONS (TYRE) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01134845
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.18
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

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: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1981.05.08
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1983.02.24

List of company documents:

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DIRECTOR APPOINTED DR TIMOTHY WILLIAM PARTON
Form type: AP01
Date: 2016.07.18
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
£2.95
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WEATHERSON / 28/07/2011
Form type: CH01
Date: 2011.07.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WEATHERSON / 06/07/2010
Form type: CH01
Date: 2010.08.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 08/11/05 FROM:, 21 BIRCH ROAD EAST, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7DA
Form type: 287
Date: 2005.11.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 2EL
Form type: 287
Date: 2005.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/02/01 FROM:, BRITANNIA COURT, 19 BRITANNIA ROAD, WORCESTER, WORCESTERSHIRE WR1 3DF
Form type: 287
Date: 2001.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, 19-21 BIRCH ROAD EAST, WITTON, BIRMINGHAM, B6 7DA
Form type: 287
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.11.18
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03

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Company directors and board members:

DAVID CHRISTOPHER WEATHERSON (current)
Secretary, 1991.07.06
74 MONASTERY DRIVE , SOLIHULL
B91 1DP, WEST MIDLANDS
TIMOTHY WILLIAM PARTON (current)
Director, OPERATIONS MANAGER, 2016.04.01
89 STEPHENS ROAD SUTTON COLDFIELD , BIRMINGHAM
B76 2TH, BIRMINGHAM
GREAT BRITAIN
ALASTAIR WEATHERSON (current)
Director, 1991.07.06
BROOM BARN LANGLEY HALL FARM FOX HOLLIES ROAD , SUTTON COLDFIELD
B76 2RT, WEST MIDLANDS
DAVID CHRISTOPHER WEATHERSON (current)
Director, 1991.07.06
74 MONASTERY DRIVE , SOLIHULL
B91 1DP, WEST MIDLANDS
MARGARET WEATHERSON (resigned)
Director, 1991.07.06 - 1996.03.31
AVONDALE HODGETTS LANE BERKSWELL , COVENTRY
CV7 7DG, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 33,015
Current Assets £ 141,818
Tangible Fixed Assets Depreciation £ 61,604
Provisions For Liabilities Charges £ 5,921
Debtors £ 113,396
Shareholder Funds £ 21,071
Profit Loss Account Reserve £ 19,071
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 21,071
Total Assets Less Current Liabilities £ 35,434
Net Current Assets Liabilities £ 2,419
Creditors Due Within One Year £ 139,399
Cash Bank In Hand £ 435
Stocks Inventory £ 27,987
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 87,173
Tangible Fixed Assets Depreciation Charged In Period £ 7,446
Creditors Due After One Year £ 8,442

Companies near to JAMESONS (TYRE) COMPANY ltd.

Information about the Private Limited Company JAMESONS (TYRE) COMPANY 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: 2016.07.25. Reload the data