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The Open Database Of The Corporate World

A & A TYRE CARE LIMITED

Company Number
03011686
Status
Active
Incorporation Date
19 January 1995 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lisa Anne Farmer
  • Mr Stephen Grant Farmer
  • Mrs Christine Ann Watson
Registered Address
  • Suite 3
    Warren House
  • Main Road Hockley
  • SS5 4QS
  • Essex
  • United Kingdom
Latest Accounts Date
2021-01-31
Annual Return Last Made Up Date
2016-01-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Lisa Anne Farmer controls United Kingdom flag A & A TYRE CARE LIMITED (United Kingdom, 19 Jan 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Stephen Grant Farmer controls United Kingdom flag A & A TYRE CARE LIMITED (United Kingdom, 19 Jan 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Christine Ann Watson controls United Kingdom flag A & A TYRE CARE LIMITED (United Kingdom, 19 Jan 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-04-19 Annual Accounts Total exemption full accounts made up to 2021-01-31 details
2021-04-16 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2021-04-09 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2021-04-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2021-01-18 Confirmation Statement Confirmation statement made on 2021-01-18 with updates details
2020-02-03 Confirmation Statement Confirmation statement made on 2020-01-18 with updates details
2019-11-01 Annual Accounts Micro company accounts made up to 2019-01-31 details
2019-01-23 Confirmation Statement Confirmation statement made on 2019-01-18 with updates details
2019-01-23 Give notice of change of details for person with significant control Change of details for Mr Stephen Grant Farmer as a person with significant control on 2018-04-24 details
2019-01-23 Give notice of change of details for person with significant control Change of details for Mrs Lisa Anne Farmer as a person with significant control on 2018-04-24 details
2018-10-31 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-10-10 Give notice ceasing to be an individual person with significant control Cessation of Christine Ann Watson as a person with significant control on 2018-04-01 details
2018-05-15 Termination of appointment of director Termination of appointment of Christine Ann Watson as a director on 2018-04-01 details
2018-01-18 Confirmation Statement Confirmation statement made on 2018-01-18 with updates details
2018-01-09 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-01-08 Annual Accounts Micro company accounts made up to 2017-01-31 details
2018-01-02 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-01-19 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2016-10-20 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-20 Annual Return Annual return made up to 2016-01-19 with full list of shareholders details
See all (77 records)

Industry codes

Code Description Code scheme
45.32 Retail trade of motor vehicle parts and accessories UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 20 2021

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