| Company Name | Tyne Tyres Auto Centre Limited |
|---|---|
| Directors | Patricia Sharp and Stephen Sharp |
| Company Status | Active |
| Company Number | 04350835 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2002(22 years, 3 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 | Patricia Sharp |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 80 Malvern Road Preston Grange North Shields NE29 9ER |
| Director Name | Stephen Sharp |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Malvern Road Preston Grange North Shields NE29 0ER |
| Secretary Name | Stephen Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Tyre Fitter |
| Country of Residence | England |
| Correspondence Address | 80 Malvern Road Preston Grange North Shields NE29 0ER |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | tynetyres.co.uk |
|---|
Location
| Registered Address | The Auto Centre Tanners Bank North Shields Tyne & Wear NE30 1JH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Stephen Sharp 66.67% Ordinary |
|---|---|
| 1 at £1 | Patricia Sharp 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,233 |
| Cash | £2,063 |
| Current Liabilities | £85,349 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 11 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 22 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 11 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 11 November 2016 | Statement of capital following an allotment of shares on 9 November 2016
|
| 11 November 2016 | Statement of capital following an allotment of shares on 9 November 2016
|
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 1 December 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 14 January 2013 | Termination of appointment of Stephen Sharp as a secretary (1 page) |
| 14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Termination of appointment of Stephen Sharp as a secretary (1 page) |
| 15 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Stephen Sharp on 10 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Patricia Sharp on 10 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Patricia Sharp on 10 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Stephen Sharp on 10 January 2010 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 July 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 21 February 2007 | Return made up to 10/01/07; full list of members
|
| 21 February 2007 | Return made up to 10/01/07; full list of members
|
| 19 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 17 February 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 27 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 11 February 2003 | Return made up to 10/01/03; full list of members
|
| 11 February 2003 | Return made up to 10/01/03; full list of members
|
| 11 February 2002 | Company name changed tyne tyres LIMITED\certificate issued on 11/02/02 (2 pages) |
| 11 February 2002 | Company name changed tyne tyres LIMITED\certificate issued on 11/02/02 (2 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 4 February 2002 | Ad 10/01/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 February 2002 | Ad 10/01/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | New director appointed (2 pages) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | Incorporation (12 pages) |
| 10 January 2002 | Incorporation (12 pages) |