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Home > England & Wales Companies > JOHN TARBOX TYRES & EXHAUSTS LIMITED
Company Information for

JOHN TARBOX TYRES & EXHAUSTS LIMITED

Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, HERTS, AL8 7SR,
Company Registration Number
01935617
Private Limited Company
Active

Company Overview

About John Tarbox Tyres & Exhausts Ltd
JOHN TARBOX TYRES & EXHAUSTS LIMITED was founded on 1985-08-02 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". John Tarbox Tyres & Exhausts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN TARBOX TYRES & EXHAUSTS LIMITED
 
Legal Registered Office
Suite 6b, Wentworth Lodge
Great North Road
Welwyn Garden City
HERTS
AL8 7SR
Other companies in AL8
 
Filing Information
Company Number 01935617
Company ID Number 01935617
Date formed 1985-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB382338149  
Last Datalog update: 2025-04-17 09:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN TARBOX TYRES & EXHAUSTS LIMITED
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Company Officers of JOHN TARBOX TYRES & EXHAUSTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD TURNHAM
Company Secretary 2005-11-30
JOHN VICTOR RICHARD TARBOX
Director 1991-06-14
SIMON PAUL TARBOX
Director 2006-10-02
MICHAEL RICHARD TURNHAM
Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROY NORMAN ROBERTS
Company Secretary 1999-07-02 2005-11-30
ROY NORMAN ROBERTS
Director 1999-07-02 2005-11-30
JOHN VICTOR RICHARD TARBOX
Company Secretary 1991-06-14 1999-07-02
PAULINE EDWINA TARBOX
Director 1991-06-14 1999-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN VICTOR RICHARD TARBOX GOLDEN HOPE INVESTMENTS LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active
SIMON PAUL TARBOX GOLDEN HOPE INVESTMENTS LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-1731/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-17APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD TURNHAM
2024-06-17CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-05-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17AA01Previous accounting period extended from 31/01/22 TO 31/07/22
2022-08-22APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL TARBOX
2022-08-22CESSATION OF SIMON PAUL TARBOX AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22PSC07CESSATION OF SIMON PAUL TARBOX AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL TARBOX
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-12-1529/10/21 STATEMENT OF CAPITAL GBP 1000
2021-12-15SH0129/10/21 STATEMENT OF CAPITAL GBP 1000
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-10-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-10-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-23AP03Appointment of Mr John Victor Richard Tarbox as company secretary on 2019-04-17
2019-04-23TM02Termination of appointment of Michael Richard Turnham on 2019-04-17
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-02-27CH01Director's details changed for Simon Paul Tarbox on 2017-02-16
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Simon Paul Tarbox on 2015-01-31
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for Simon Paul Tarbox on 2014-06-14
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0114/06/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0114/06/12 ANNUAL RETURN FULL LIST
2012-07-18CH01Director's details changed for Simon Paul Tarbox on 2012-06-14
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0114/06/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-18AR0114/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD TURNHAM / 01/10/2009
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON TARBOX / 01/01/2009
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-19363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-10288aNEW DIRECTOR APPOINTED
2006-06-21363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-21288bDIRECTOR RESIGNED
2005-12-21ELRESS386 DISP APP AUDS 01/11/05
2005-12-21ELRESS366A DISP HOLDING AGM 01/11/05
2005-12-02288bSECRETARY RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-05363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: FISCAL HOUSE 36 LATTIMORE ROAD ST. ALBANS HERTFORDSHIRE AL1 3XP
2004-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-20363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-06-28363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-29363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-21287REGISTERED OFFICE CHANGED ON 21/01/01 FROM: CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-17363(288)SECRETARY RESIGNED
2000-08-17363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-04-04288aNEW DIRECTOR APPOINTED
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-07-08363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-24363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-02-23287REGISTERED OFFICE CHANGED ON 23/02/98 FROM: WEST LODGE PORTERS END KIMPTON HERTFORDSHIRE SG4 8ER
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-15363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-27287REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 20A THE SLYPE GUSTARD WOOD WHEATHAMPSTEAD HERTS AL4 8RZ
1996-06-22363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-11-16225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-29363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-20363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to JOHN TARBOX TYRES & EXHAUSTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN TARBOX TYRES & EXHAUSTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1986-01-28 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 12,106
Creditors Due After One Year 2012-01-31 £ 42,783
Creditors Due Within One Year 2013-01-31 £ 335,753
Creditors Due Within One Year 2012-01-31 £ 349,063
Provisions For Liabilities Charges 2013-01-31 £ 11,123
Provisions For Liabilities Charges 2012-01-31 £ 7,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN TARBOX TYRES & EXHAUSTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 23,487
Current Assets 2013-01-31 £ 501,559
Current Assets 2012-01-31 £ 482,144
Debtors 2013-01-31 £ 430,018
Debtors 2012-01-31 £ 428,267
Fixed Assets 2013-01-31 £ 247,711
Fixed Assets 2012-01-31 £ 234,077
Secured Debts 2013-01-31 £ 44,937
Secured Debts 2012-01-31 £ 97,409
Shareholder Funds 2013-01-31 £ 390,288
Shareholder Funds 2012-01-31 £ 317,369
Stocks Inventory 2013-01-31 £ 48,054
Stocks Inventory 2012-01-31 £ 53,876
Tangible Fixed Assets 2013-01-31 £ 96,938
Tangible Fixed Assets 2012-01-31 £ 83,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN TARBOX TYRES & EXHAUSTS LIMITED registering or being granted any patents
Domain Names

JOHN TARBOX TYRES & EXHAUSTS LIMITED owns 1 domain names.

panautos.co.uk  

Trademarks
We have not found any records of JOHN TARBOX TYRES & EXHAUSTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN TARBOX TYRES & EXHAUSTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as JOHN TARBOX TYRES & EXHAUSTS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where JOHN TARBOX TYRES & EXHAUSTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN TARBOX TYRES & EXHAUSTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN TARBOX TYRES & EXHAUSTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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