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Home > England & Wales Companies > HALESWORTH TYRE & EXHAUST CENTRE LIMITED
Company Information for

HALESWORTH TYRE & EXHAUST CENTRE LIMITED

22 EARSHAM STREET, BUNGAY, SUFFOLK, NR35 1AG,
Company Registration Number
05351569
Private Limited Company
Active

Company Overview

About Halesworth Tyre & Exhaust Centre Ltd
HALESWORTH TYRE & EXHAUST CENTRE LIMITED was founded on 2005-02-03 and has its registered office in Bungay. The organisation's status is listed as "Active". Halesworth Tyre & Exhaust Centre 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
HALESWORTH TYRE & EXHAUST CENTRE LIMITED
 
Legal Registered Office
22 EARSHAM STREET
BUNGAY
SUFFOLK
NR35 1AG
Other companies in NR35
 
Filing Information
Company Number 05351569
Company ID Number 05351569
Date formed 2005-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770191633  
Last Datalog update: 2025-04-05 09:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALESWORTH TYRE & EXHAUST CENTRE LIMITED
The accountancy firm based at this address is J POTTER LIMITED
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Company Officers of HALESWORTH TYRE & EXHAUST CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GEORGE THOMAS
 Director 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE THOMAS
 Company Secretary 2005-10-01 2016-09-12
LISA JANE THOMAS
 Director 2005-10-01 2016-09-12
GAIL ELSIE BREMNER
 Company Secretary 2005-02-03 2005-10-01
GAIL ELSIE BREMNER
 Director 2005-02-03 2005-10-01
IVAN JAMES BREMNER
 Director 2005-02-03 2005-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-02-03 2005-02-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-02-03 2005-02-03

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
2025-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-13CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-22CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-07CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-10AA01Previous accounting period shortened from 30/09/19 TO 31/07/19
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 14 Earsham Street Bungay Suffolk NR35 1AG England
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM The Wilderness Loddon Road Broome Bungay Suffolk NR35 2RJ
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE THOMAS
2016-09-16TM02Termination of appointment of Lisa Jane Thomas on 2016-09-12
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0103/02/16 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0103/02/15 ANNUAL RETURN FULL LIST
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE THOMAS / 03/02/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE THOMAS / 03/02/2015
2015-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS LISA JANE THOMAS on 2015-02-03
2015-03-03AR0116/07/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0103/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09AR0103/02/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0103/02/12 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0103/02/11 FULL LIST
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM MILLSTREAM HOUSE, 5 THE WATERMILL, STAITHE ROAD BUNGAY SUFFOLK NR35 1EU
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-16AR0103/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE THOMAS / 11/12/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE THOMAS / 11/12/2009
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / LISA JANE THOMAS / 11/12/2009
2009-02-26363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-08190LOCATION OF DEBENTURE REGISTER
2007-02-08353LOCATION OF REGISTER OF MEMBERS
2007-02-08363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-08287REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 17 SURREY STREET LOWESTOFT SUFFOLK NR32 1LW
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-06225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05
2006-02-09363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-17288bSECRETARY RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2005-02-1788(2)RAD 08/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-03NEWINCINCORPORATION 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
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 HALESWORTH TYRE & EXHAUST CENTRE 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 HALESWORTH TYRE & EXHAUST CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALESWORTH TYRE & EXHAUST CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2011-10-01 £ 101,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-07-31
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 HALESWORTH TYRE & EXHAUST CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 4,365
Current Assets 2011-10-01 £ 74,985
Debtors 2011-10-01 £ 58,620
Fixed Assets 2011-10-01 £ 22,015
Shareholder Funds 2011-10-01 £ 4,564
Stocks Inventory 2011-10-01 £ 12,000
Tangible Fixed Assets 2011-10-01 £ 22,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALESWORTH TYRE & EXHAUST CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALESWORTH TYRE & EXHAUST CENTRE LIMITED
Trademarks
We have not found any records of HALESWORTH TYRE & EXHAUST CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALESWORTH TYRE & EXHAUST CENTRE 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 HALESWORTH TYRE & EXHAUST CENTRE 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 HALESWORTH TYRE & EXHAUST CENTRE 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 HALESWORTH TYRE & EXHAUST CENTRE 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 HALESWORTH TYRE & EXHAUST CENTRE 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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