Company number 05100847
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address D11 COMMERCIAL AVENUE, STANLEY GREEN TRADING ESTATE, CHEADLE, HULME, SK8 6QH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of FIRST TYRES PLUS LIMITED are www.firsttyresplus.co.uk, and www.first-tyres-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. First Tyres Plus Limited is a Private Limited Company.
The company registration number is 05100847. First Tyres Plus Limited has been working since 13 April 2004.
The present status of the company is Active. The registered address of First Tyres Plus Limited is D11 Commercial Avenue Stanley Green Trading Estate Cheadle Hulme Sk8 6qh. The company`s financial liabilities are £28.37k. It is £2.7k against last year. The cash in hand is £4.64k. It is £2k against last year. And the total assets are £31.37k, which is £-4.03k against last year. WATSON, Anne is a Secretary of the company. WATSON, Anne is a Director of the company. WATSON, Ivor is a Director of the company. Secretary BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD has been resigned. The company operates in "Repair of machinery".
first tyres plus Key Finiance
LIABILITIES
£28.37k
+10%
CASH
£4.64k
+75%
TOTAL ASSETS
£31.37k
-12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD
Resigned: 21 August 2015
Appointed Date: 13 April 2004
Persons With Significant Control
Mr Ivor Watson
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Watson
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FIRST TYRES PLUS LIMITED Events
13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
24 Aug 2015
Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary on 21 August 2015
...
... and 22 more events
20 Apr 2006
Return made up to 13/04/06; full list of members
16 Feb 2006
Total exemption small company accounts made up to 30 April 2005
28 Oct 2005
New secretary appointed
26 Apr 2005
Return made up to 13/04/05; full list of members
-
363(353) ‐
Location of register of members address changed
-
363(287) ‐
Registered office changed on 26/04/05
-
363(288) ‐
Secretary's particulars changed
13 Apr 2004
Incorporation