Tyre And Puncture Repairs Limited

General information

Name:

Tyre And Puncture Repairs Ltd

Office Address:

C12 Marquis Court Team Valley NE11 0RU Gateshead

Number: 05788951

Incorporation date: 2006-04-21

End of financial year: 29 April

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Tyre And Puncture Repairs is a business located at NE11 0RU Gateshead at C12 Marquis Court. The firm has been operating since 2006 and is established as reg. no. 05788951. The firm has been active on the UK market for eighteen years now and its official status is liquidation. The company's registered with SIC code 45200 meaning Maintenance and repair of motor vehicles. Tyre And Puncture Repairs Ltd released its latest accounts for the period up to 2022-04-30. The firm's latest annual confirmation statement was submitted on 2023-04-18.

Financial data based on annual reports

Company staff

Darren W.

Role: Secretary

Appointed: 20 April 2023

Latest update: 17 December 2023

Darren W.

Role: Director

Appointed: 20 July 2006

Latest update: 17 December 2023

People with significant control

Darren W.
Notified on 31 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David T.
Notified on 31 July 2016
Ceased on 20 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 31 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 January 2013
Annual Accounts 30 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address C12 Marquis Court Team Valley Gateshead NE11 0RU. Change occurred on Wednesday 4th October 2023. Company's previous address: Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS. (AD01)
filed on: 4th, October 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Business Services Centre 446 - 450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

HQ address,
2013

Address:

Business Services Centre 446 - 450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

HQ address,
2014

Address:

Business Services Centre 446 - 450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

HQ address,
2015

Address:

Kingsnorth House Blenheim Way

Post code:

B44 8LS

City / Town:

Birmingham

HQ address,
2016

Address:

Kingsnorth House Blenheim Way

Post code:

B44 8LS

City / Town:

Birmingham

Accountant/Auditor,
2013 - 2012

Name:

Malcolm Piper & Co Limited

Address:

Business Services Centre 446-450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

Accountant/Auditor,
2016 - 2015

Name:

Malcolm Piper & Co Limited

Address:

Kingsnorth House Blenheim Way

Post code:

B44 8LS

City / Town:

Birmingham

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
18
Company Age

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