| Company Name | Tyre Discounts And Auto Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 01060851 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1972(51 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Frank Rivett |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 July 1991(19 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Gables Robin Lane West Rainton Houghton Le Spring Tyne & Wear DH5 9RQ |
| Director Name | Mrs Pauline Janet Rivett |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(19 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Green Gables Robin Lane West Rainton Houghton Le Spring Tyne & Wear DH5 9RQ |
| Secretary Name | Frank Rivett |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 25 July 1991(19 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Gables Robin Lane West Rainton Houghton Le Spring Tyne & Wear DH5 9RQ |
| Director Name | Mr Peter Wilson Rivett |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(45 years after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Swinside Drive Durham DH1 1AF |
Contact
| Telephone | 0191 3847581 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 5 Rennys Lane Gilesgate Durham DH1 2RS |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 375 at £1 | Frank Rivett 50.00% Ordinary |
|---|---|
| 375 at £1 | Pauline Janet Rivett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,889 |
| Cash | £74,792 |
| Current Liabilities | £36,379 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 August 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 4 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 28 July 2017 | Appointment of Mr Peter Wilson Rivett as a director on 1 July 2017 (2 pages) |
| 28 July 2017 | Appointment of Mr Peter Wilson Rivett as a director on 1 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Frank Rivett on 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Pauline Janet Rivett on 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Pauline Janet Rivett on 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Frank Rivett on 30 June 2010 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 10 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 10 August 2005 | Registered office changed on 10/08/05 from: bainbridge street carrville durham DH1 1NA (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: bainbridge street carrville durham DH1 1NA (1 page) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 31 July 2003 | Return made up to 30/06/03; full list of members (9 pages) |
| 31 July 2003 | Return made up to 30/06/03; full list of members (9 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 24 July 2002 | Return made up to 30/06/02; full list of members
|
| 24 July 2002 | Return made up to 30/06/02; full list of members
|
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 8 July 2001 | Return made up to 30/06/01; full list of members
|
| 8 July 2001 | Return made up to 30/06/01; full list of members
|
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 27 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 12 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 29 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 17 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 8 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 18 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 18 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 10 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 16 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 16 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 10 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 10 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 18 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 18 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 17 May 1995 | Resolutions
|
| 17 May 1995 | Resolutions
|