| Company Name | J.G. Tyre Services Limited |
|---|---|
| Director | John Garnett |
| Company Status | Active |
| Company Number | 04548467 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Garnett |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Toft Hill Toft Hill Bishop Auckland County Durham DL14 0JA |
| Secretary Name | Mrs Julie Garnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
Location
| Registered Address | Unit 5 Catkin Way Bishop Auckland DL14 9TF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Ward | West Auckland |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 15 at £1 | John Garnett 30.00% Ordinary |
|---|---|
| 15 at £1 | Julie Garnett 30.00% Ordinary |
| 10 at £1 | Daniel Joseph Garnett 20.00% Ordinary |
| 10 at £1 | Michael John Garnett 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,023 |
| Cash | £60,113 |
| Current Liabilities | £55,177 |
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 | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 2 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 20 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (11 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Registered office address changed from C/O Anderson & Co Unit 33 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from C/O Anderson & Co Unit 33 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 18 October 2012 (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 November 2011 | Secretary's details changed for Julie Garnett on 1 January 2011 (1 page) |
| 18 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Director's details changed for Mr John Garnett on 1 January 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr John Garnett on 1 January 2011 (2 pages) |
| 18 November 2011 | Secretary's details changed for Julie Garnett on 1 January 2011 (1 page) |
| 18 November 2011 | Secretary's details changed for Julie Garnett on 1 January 2011 (1 page) |
| 18 November 2011 | Director's details changed for Mr John Garnett on 1 January 2011 (2 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 November 2010 | Director's details changed for John Garnett on 1 January 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Director's details changed for John Garnett on 1 January 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Director's details changed for John Garnett on 1 January 2010 (2 pages) |
| 14 October 2010 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH on 14 October 2010 (2 pages) |
| 14 October 2010 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH on 14 October 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 12 October 2007 | Secretary's particulars changed (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Secretary's particulars changed (1 page) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 8 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 30 September 2002 | Incorporation (10 pages) |
| 30 September 2002 | Incorporation (10 pages) |