| Company Name | Stag Tyres Limited |
|---|---|
| Company Status | Active |
| Company Number | 08302995 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 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 John Thomas Shaw |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2018(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Tyre Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Drum Road Chester Le Street Co Durham DH3 2AF |
| Director Name | Mr Johnathon William Shaw |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2018(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Drum Road Chester Le Street Co Durham DH3 2AF |
| Director Name | Mrs Pauline Shaw |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2018(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Drum Road Chester Le Street Co Durham DH3 2AF |
| Director Name | Mr David Deer |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Tyre Fitter |
| Country of Residence | England |
| Correspondence Address | 6 South View Hart Village Hartlepool TS27 3AZ |
| Director Name | Mr Alison Sara Deer |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2015(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 South View Hart Hartlepool Cleveland TS27 3AZ |
Contact
| Telephone | 01429 262955 |
|---|---|
| Telephone region | Hartlepool |
Location
| Registered Address | Drum Road Chester Le Street Co Durham DH3 2AF |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | North Lodge |
| Ward | North Lodge |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 23 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
|---|---|
| 22 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 October 2020 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 27 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 5 December 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 30 August 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 13 March 2018 | Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA to Drum Road Chester Le Street Co Durham DH3 2AF on 13 March 2018 (1 page) |
| 13 March 2018 | Cessation of David Deer as a person with significant control on 31 January 2018 (1 page) |
| 13 March 2018 | Appointment of Mr John Thomas Shaw as a director on 31 January 2018 (2 pages) |
| 13 March 2018 | Appointment of Mrs Pauline Shaw as a director on 31 January 2018 (2 pages) |
| 13 March 2018 | Termination of appointment of David Deer as a director on 31 January 2018 (1 page) |
| 13 March 2018 | Appointment of Mr Johnathon William Shaw as a director on 31 January 2018 (2 pages) |
| 13 March 2018 | Cessation of Alison Sara Deer as a person with significant control on 31 January 2018 (1 page) |
| 13 March 2018 | Notification of Tyre Spot Limited as a person with significant control on 19 February 2018 (2 pages) |
| 13 March 2018 | Termination of appointment of Alison Sara Deer as a director on 31 January 2018 (1 page) |
| 13 March 2018 | Previous accounting period extended from 30 November 2017 to 31 January 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 14 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 14 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 3 November 2015 | Statement of capital following an allotment of shares on 30 October 2015
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| 3 November 2015 | Statement of capital following an allotment of shares on 30 October 2015
|
| 20 October 2015 | Appointment of Mrs Alison Sara Deer as a director on 20 October 2015 (2 pages) |
| 20 October 2015 | Appointment of Mrs Alison Sara Deer as a director on 20 October 2015 (2 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 21 November 2012 | Incorporation (36 pages) |
| 21 November 2012 | Incorporation (36 pages) |