Tyres And Service Ltd

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General information

Name:

Tyres And Service Limited

Office Address:

Charter House 1-3 Charter Way SK10 2NG Macclesfield

Number: 05093199

Incorporation date: 2004-04-05

Dissolution date: 2021-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Charter House, Macclesfield SK10 2NG Tyres And Service Ltd was categorised as a Private Limited Company with 05093199 Companies House Reg No. It had been established twenty years ago before was dissolved on 2021-09-14. This particular Tyres And Service Ltd firm was known under three other names before. The company first started as Credit Reference Services and was switched to Clickgive on 2013-07-10. Its third name was name up till 2005.

The following firm was managed by one director: Carl D., who was assigned this position on 2004-05-20.

Carl D. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Tyres And Service Ltd 2013-07-10
  • Credit Reference Services Limited 2007-08-20
  • Clickgive Limited 2005-11-16
  • Silkmoth Digital Marketing Limited 2004-04-05

Financial data based on annual reports

Company staff

Carl D.

Role: Director

Appointed: 20 May 2004

Latest update: 5 November 2023

People with significant control

Carl D.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith J.
Notified on 5 April 2017
Ceased on 30 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 15 April 2020
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 12 May 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 14 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts 27 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 March 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts 12 June 2014
Date Approval Accounts 12 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-09-30 (AA)
filed on: 1st, June 2020
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Axis Corporate Solutions Limited

Address:

Jordangate House Jordangate

Post code:

SK10 1EQ

City / Town:

Macclesfield

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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