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Home > England & Wales Companies > STAR TYRE SERVICES LIMITED
Company Information for

STAR TYRE SERVICES LIMITED

140 Rayne Road, Braintree, ESSEX, CM7 2QR,
Company Registration Number
04732127
Private Limited Company
Active

Company Overview

About Star Tyre Services Ltd
STAR TYRE SERVICES LIMITED was founded on 2003-04-13 and has its registered office in Braintree. The organisation's status is listed as "Active". Star Tyre Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STAR TYRE SERVICES LIMITED
 
Legal Registered Office
140 Rayne Road
Braintree
ESSEX
CM7 2QR
Other companies in CM7
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAR TYRE SERVICES LIMITED
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Company Officers of STAR TYRE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENDY
Company Secretary 2016-10-31
PAUL TERRANCE HENDY
Director 2003-04-13
MATTHEW RICHARD WILKINSON
Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY ANGELA HENDY
Company Secretary 2010-08-01 2015-07-14
LESLIE RONALD KIRK
Director 2003-05-14 2015-06-17
STEPHEN RUSSELL KIRK
Company Secretary 2003-04-13 2010-08-01
STEPHEN RUSSELL KIRK
Director 2003-04-13 2010-08-01
ASHOK BHARDWAJ
Nominated Secretary 2003-04-13 2003-04-13
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-04-13 2003-04-13

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
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-11Director's details changed for Matthew Richard Wilkinson on 2023-07-14
2023-10-11Change of details for Matthew Richard Wilkinson as a person with significant control on 2023-07-14
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-17SECRETARY'S DETAILS CHNAGED FOR MR PAUL HENDY on 2023-04-17
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-05-18CH01Director's details changed for Matthew Richard Wilkinson on 2020-05-18
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-04-16CH01Director's details changed for Paul Terrance Hendy on 2019-04-03
2019-04-16PSC04Change of details for Paul Terrance Hendy as a person with significant control on 2019-04-03
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD WILKINSON / 22/03/2018
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERRANCE HENDY / 22/03/2018
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM Manor Place Albert Road Braintree Essex CM7 3JE
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD WILKINSON
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TERRANCE HENDY
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AP03Appointment of Mr Paul Hendy as company secretary on 2016-10-31
2016-05-09AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14TM02Termination of appointment of Tracy Angela Hendy on 2015-07-14
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE RONALD KIRK
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-10RES12VARYING SHARE RIGHTS AND NAMES
2014-04-10RES10Resolutions 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...
2014-04-10SH08Change of share class name or designation
2014-03-14SH0110/03/14 STATEMENT OF CAPITAL GBP 100
2013-10-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0113/04/13 ANNUAL RETURN FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MATTHEW RICHARD WILKINSON
2012-09-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-30AR0113/04/12 FULL LIST
2012-01-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-09AR0113/04/11 FULL LIST
2010-10-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AP03SECRETARY APPOINTED TRACY ANGELA HENDY
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN KIRK
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK
2010-04-23AR0113/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD KIRK / 13/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERRANCE HENDY / 13/04/2010
2009-09-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-12-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363sRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-02363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-20363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-14363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-21363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-07-22225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2003-06-23288aNEW DIRECTOR APPOINTED
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-2188(2)RAD 13/04/03-09/05/03 £ SI 98@1=98 £ IC 1/99
2003-04-25288bSECRETARY RESIGNED
2003-04-25288bDIRECTOR RESIGNED
2003-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to STAR TYRE SERVICES 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 STAR TYRE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAR TYRE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

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

Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 STAR TYRE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of STAR TYRE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAR TYRE SERVICES LIMITED
Trademarks
We have not found any records of STAR TYRE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAR TYRE SERVICES 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as STAR TYRE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAR TYRE SERVICES 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 STAR TYRE SERVICES 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 STAR TYRE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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