Company Information for JOHN TARBOX TYRES & EXHAUSTS LIMITED
Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, HERTS, AL8 7SR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 01935617 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RICHARD TURNHAM |
||
JOHN VICTOR RICHARD TARBOX |
||
SIMON PAUL TARBOX |
||
MICHAEL RICHARD TURNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY NORMAN ROBERTS |
Company Secretary | ||
ROY NORMAN ROBERTS |
Director | ||
JOHN VICTOR RICHARD TARBOX |
Company Secretary | ||
PAULINE EDWINA TARBOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN HOPE INVESTMENTS LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-20 | Active | |
GOLDEN HOPE INVESTMENTS LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD TURNHAM | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period extended from 31/01/22 TO 31/07/22 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL TARBOX | ||
CESSATION OF SIMON PAUL TARBOX AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SIMON PAUL TARBOX AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL TARBOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
29/10/21 STATEMENT OF CAPITAL GBP 1000 | ||
SH01 | 29/10/21 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr John Victor Richard Tarbox as company secretary on 2019-04-17 | |
TM02 | Termination of appointment of Michael Richard Turnham on 2019-04-17 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CH01 | Director's details changed for Simon Paul Tarbox on 2017-02-16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Paul Tarbox on 2015-01-31 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Paul Tarbox on 2014-06-14 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Paul Tarbox on 2012-06-14 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD TURNHAM / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TARBOX / 01/01/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 01/11/05 | |
ELRES | S366A DISP HOLDING AGM 01/11/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: FISCAL HOUSE 36 LATTIMORE ROAD ST. ALBANS HERTFORDSHIRE AL1 3XP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: WEST LODGE PORTERS END KIMPTON HERTFORDSHIRE SG4 8ER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 20A THE SLYPE GUSTARD WOOD WHEATHAMPSTEAD HERTS AL4 8RZ | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 12,106 |
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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
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
Cash Bank In Hand | 2013-01-31 | £ 23,487 |
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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
JOHN TARBOX TYRES & EXHAUSTS LIMITED owns 1 domain names.
panautos.co.uk
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:
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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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |