Hexham Tyre & Battery Co.Limited

Company Name	Hexham Tyre & Battery Co.Limited
Directors	Owen Williams and Ian Williams
Company Status	Active
Company Number	00909082
Category	Private Limited Company
Incorporation Date	23 June 1967(56 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Owen Williams
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 January 1992(24 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garage Alemouth Road Hexham Northumberland NE46 3LY

Director Name	Ian Williams
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 July 1996(29 years after company formation)
Appointment Duration	27 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Garage Alemouth Road Hexham Northumberland NE46 3LY

Secretary Name	Mr Ian Williams
Status	Current
Appointed	20 August 2017(50 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	St Matthews House Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Mr Eric Thomas Dempster
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Crown House Crown Street Reading Berkshire RG1 2SL

Director Name	Mr Paul Muse
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	10 Elvaston Road Hexham Northumberland NE46 2HD

Secretary Name	Mr Paul Muse
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	10 Elvaston Road Hexham Northumberland NE46 2HD

Secretary Name	Ian Williams
Nationality	British
Status	Resigned
Appointed	10 July 1996(29 years after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2000)
Role	Manager
Correspondence Address	6 Wallace Terrace Old Ryton Village Ryton Tyne & Wear NE40 3PL

Secretary Name	Ann Williams
Nationality	British
Status	Resigned
Appointed	23 November 2000(33 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 20 August 2017)
Role	Secretary
Correspondence Address	The Garage Alemouth Road Hexham Northumberland NE46 3LY

Contact

Website	bristolstreetmotors.co.uk

Location

Registered Address	St Matthews House Haugh Lane Hexham Northumberland NE46 3PU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.7k at £1	Ian Williams 8.18% Ordinary A
15k at £1	Ann Williams 45.45% Ordinary
15k at £1	Mr Owen Williams 45.45% Ordinary
150 at £1	Ann Williams 0.45% Ordinary A
150 at £1	Mr Owen Williams 0.45% Ordinary A

Financials

Year	2014
Net Worth	£74,526
Cash	£51,130
Current Liabilities	£367,786

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months, 2 weeks ago)
Next Return Due	5 February 2025 (9 months from now)

Charges

8 April 1994	Delivered on: 15 April 1994 Satisfied on: 17 January 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 April 1994

Delivered on: 15 April 1994
Satisfied on: 17 January 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
12 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
3 March 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
28 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
29 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
29 January 2018	Cessation of Ann Williams as a person with significant control on 8 December 2017 (1 page)
29 January 2018	Change of details for Mr Owen Williams as a person with significant control on 8 December 2017 (2 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 August 2017	Termination of appointment of Ann Williams as a secretary on 20 August 2017 (1 page)
30 August 2017	Appointment of Mr Ian Williams as a secretary on 20 August 2017 (2 pages)
30 August 2017	Termination of appointment of Ann Williams as a secretary on 20 August 2017 (1 page)
30 August 2017	Appointment of Mr Ian Williams as a secretary on 20 August 2017 (2 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
26 January 2017	Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
26 January 2017	Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
26 January 2017	Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
26 January 2017	Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 33,000 (6 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 33,000 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 33,000 (6 pages)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 33,000 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 33,000 (6 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 33,000 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
23 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 January 2010	Director's details changed for Ian Williams on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Owen Williams on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Ian Williams on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Ann Williams on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Mr Owen Williams on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Ann Williams on 22 January 2010 (1 page)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 February 2009	Return made up to 23/01/09; full list of members (4 pages)
13 February 2009	Return made up to 23/01/09; full list of members (4 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 March 2008	Return made up to 23/01/08; full list of members (4 pages)
3 March 2008	Return made up to 23/01/08; full list of members (4 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 April 2007	Return made up to 23/01/07; full list of members (3 pages)
5 April 2007	Return made up to 23/01/07; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 February 2006	Return made up to 23/01/06; full list of members (3 pages)
17 February 2006	Return made up to 23/01/06; full list of members (3 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 May 2005	Registered office changed on 26/05/05 from: stokoe rodger & co 31 saint marys chare hexham northumberland NE46 1NQ (1 page)
26 May 2005	Registered office changed on 26/05/05 from: stokoe rodger & co 31 saint marys chare hexham northumberland NE46 1NQ (1 page)
18 January 2005	Return made up to 23/01/05; full list of members (7 pages)
18 January 2005	Return made up to 23/01/05; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2004	Return made up to 23/01/04; full list of members (7 pages)
29 January 2004	Return made up to 23/01/04; full list of members (7 pages)
8 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 23/01/03; full list of members (7 pages)
24 January 2003	Return made up to 23/01/03; full list of members (7 pages)
20 December 2002	Ad 20/11/02--------- Â£ si 3000@1=3000 Â£ ic 30000/33000 (2 pages)
20 December 2002	Ad 20/11/02--------- Â£ si 3000@1=3000 Â£ ic 30000/33000 (2 pages)
7 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 December 2002	Â£ nc 100000/103000 20/11/02 (1 page)
7 December 2002	Â£ nc 100000/103000 20/11/02 (1 page)
7 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2002	Return made up to 23/01/02; full list of members (6 pages)
29 January 2002	Registered office changed on 29/01/02 from: henshelwood house 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (2 pages)
29 January 2002	Registered office changed on 29/01/02 from: henshelwood house 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (2 pages)
29 January 2002	Return made up to 23/01/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 February 2001	Return made up to 23/01/01; full list of members (6 pages)
15 February 2001	Return made up to 23/01/01; full list of members (6 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
10 February 2000	Return made up to 23/01/00; full list of members (6 pages)
10 February 2000	Return made up to 23/01/00; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 January 1999	Return made up to 23/01/99; no change of members (4 pages)
26 January 1999	Return made up to 23/01/99; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
3 February 1998	Return made up to 23/01/98; full list of members (6 pages)
3 February 1998	Return made up to 23/01/98; full list of members (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
29 January 1997	Return made up to 23/01/97; full list of members (6 pages)
29 January 1997	Return made up to 23/01/97; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 July 1996	New secretary appointed;new director appointed (2 pages)
25 July 1996	Secretary resigned;director resigned (2 pages)
25 July 1996	New secretary appointed;new director appointed (2 pages)
25 July 1996	Secretary resigned;director resigned (2 pages)
24 January 1996	Registered office changed on 24/01/96 from: alemouth rd. Hexham. Northumberland. NE46 3PJ (1 page)
24 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
24 January 1996	Registered office changed on 24/01/96 from: alemouth rd. Hexham. Northumberland. NE46 3PJ (1 page)
24 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
24 January 1996	Return made up to 23/01/96; no change of members (4 pages)
24 January 1996	Return made up to 23/01/96; no change of members (4 pages)
21 March 1995	Return made up to 23/01/95; no change of members (4 pages)
21 March 1995	Return made up to 23/01/95; no change of members (4 pages)
17 November 1986	Accounts for a small company made up to 31 March 1986 (3 pages)
17 November 1986	Accounts for a small company made up to 31 March 1986 (3 pages)