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The Open Database Of The Corporate World

A & J TYRE SERVICES LIMITED

Company Number
05389435
Status
Active
Incorporation Date
11 March 2005 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Lees
  • Mr John Lees
  • Mrs Judith Anne Lees
Registered Address
  • Field Street
    Willenhall
  • West Midlands
  • WV13 2NX
  • United Kingdom
Latest Accounts Date
2020-02-29
Annual Return Last Made Up Date
2016-03-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-02-28 Mrs Judith Anne Lees controls United Kingdom flag A & J TYRE SERVICES LIMITED (United Kingdom, 11 Mar 2005- ) Share Ownership details
2017-03-01 Mr Andrew Lees controls United Kingdom flag A & J TYRE SERVICES LIMITED (United Kingdom, 11 Mar 2005- ) Share Ownership details
2017-03-01 Mr John Lees controls United Kingdom flag A & J TYRE SERVICES LIMITED (United Kingdom, 11 Mar 2005- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-02-23 Annual Accounts Unaudited abridged accounts made up to 2020-02-29 details
2021-02-22 Appointment of director Appointment of Mrs Judith Anne Lees as a director on 2019-09-01 details
2020-04-15 Confirmation Statement Confirmation statement made on 2020-03-11 with updates details
2020-04-15 Give notice of individual person with significant control Notification of Judith Lees as a person with significant control on 2020-02-28 details
2020-04-09 Termination of appointment of director Termination of appointment of John Lees as a director on 2019-08-24 details
2020-04-09 Give notice ceasing to be an individual person with significant control Cessation of John Lees as a person with significant control on 2019-08-24 details
2019-11-29 Annual Accounts Unaudited abridged accounts made up to 2019-02-28 details
2019-03-28 Confirmation Statement Confirmation statement made on 2019-03-11 with no updates details
2018-09-03 Annual Accounts Unaudited abridged accounts made up to 2018-02-28 details
2018-03-16 Confirmation Statement Confirmation statement made on 2018-03-11 with no updates details
2017-10-18 Annual Accounts Unaudited abridged accounts made up to 2017-02-28 details
2017-05-10 Confirmation Statement Confirmation statement made on 2017-03-11 with updates details
2016-10-03 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-03-31 Annual Return Annual return made up to 2016-03-11 with full list of shareholders details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-04-10 Annual Return Annual return made up to 2015-03-11 with full list of shareholders details
2014-07-03 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-04-03 Annual Return Annual return made up to 2014-03-11 with full list of shareholders details
2013-09-24 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-05-24 Annual Return Annual return made up to 2013-03-11 with full list of shareholders details

Industry codes

Code Description Code scheme
45.31 Wholesale 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 2 2021

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