Company Information for STAR TYRE SERVICES LIMITED
140 Rayne Road, Braintree, ESSEX, CM7 2QR,
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Company Registration Number
04732127
Private Limited Company
Active |
Company Name | |
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STAR TYRE SERVICES LIMITED | |
Legal Registered Office | |
140 Rayne Road Braintree ESSEX CM7 2QR Other companies in CM7 | |
Company Number | 04732127 | |
---|---|---|
Company ID Number | 04732127 | |
Date formed | 2003-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-04-13 | |
Return next due | 2025-04-27 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB246243863 |
Last Datalog update: | 2024-04-19 15:19:28 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HENDY |
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PAUL TERRANCE HENDY |
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MATTHEW RICHARD WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
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TRACY ANGELA HENDY |
Company Secretary | ||
LESLIE RONALD KIRK |
Director | ||
STEPHEN RUSSELL KIRK |
Company Secretary | ||
STEPHEN RUSSELL KIRK |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
Director's details changed for Matthew Richard Wilkinson on 2023-07-14 | ||
Change of details for Matthew Richard Wilkinson as a person with significant control on 2023-07-14 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PAUL HENDY on 2023-04-17 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Matthew Richard Wilkinson on 2020-05-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
CH01 | Director's details changed for Paul Terrance Hendy on 2019-04-03 | |
PSC04 | Change of details for Paul Terrance Hendy as a person with significant control on 2019-04-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD WILKINSON / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERRANCE HENDY / 22/03/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/17 FROM Manor Place Albert Road Braintree Essex CM7 3JE | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD WILKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TERRANCE HENDY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Paul Hendy as company secretary on 2016-10-31 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Tracy Angela Hendy on 2015-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RONALD KIRK | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsResolution of Memorandum and/or Articles of AssociationThat the terms of the companies act 2006 and on the adoption of the new articles of association the au... | |
SH08 | Change of share class name or designation | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW RICHARD WILKINSON | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED TRACY ANGELA HENDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD KIRK / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERRANCE HENDY / 13/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/04/03-09/05/03 £ SI 98@1=98 £ IC 1/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
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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 STAR TYRE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as STAR TYRE SERVICES LIMITED are:
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. |