Company number 04371052
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 53 KENT ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 3HU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of CITY EXHAUST AND TYRES LTD are www.cityexhaustandtyres.co.uk, and www.city-exhaust-and-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. City Exhaust and Tyres Ltd is a Private Limited Company.
The company registration number is 04371052. City Exhaust and Tyres Ltd has been working since 11 February 2002.
The present status of the company is Active. The registered address of City Exhaust and Tyres Ltd is 53 Kent Road Southsea Portsmouth Hampshire Po5 3hu. The company`s financial liabilities are £0.35k. It is £-10.86k against last year. The cash in hand is £1.65k. It is £-0.21k against last year. And the total assets are £149.85k, which is £-26.01k against last year. ZINCKE, Jason John is a Director of the company. Secretary ARMITAGE, Andrew has been resigned. Secretary ASHDOWN, Brian Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASHDOWN, Brian Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
city exhaust and tyres Key Finiance
LIABILITIES
£0.35k
-97%
CASH
£1.65k
-12%
TOTAL ASSETS
£149.85k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2002
Appointed Date: 11 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2002
Appointed Date: 11 February 2002
Persons With Significant Control
Mr Jason John Zincke
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
CITY EXHAUST AND TYRES LTD Events
28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
15 Dec 2015
Compulsory strike-off action has been discontinued
14 Dec 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
20 Feb 2002
New director appointed
20 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
11 Feb 2002
Incorporation
10 July 2007
Rent deposit deed
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Michael Thomas Shrubb and Mavis Jacqueline Shrubb and Fairmount Trustee Services Limited
Description: Cash deposit.
12 August 2002
Debenture
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2002
Rent deposit deed
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Michael Thomas Shrubb and Mavis Jacqueline Shrubb and Fairmount Trustee Services Limited
Description: Cash deposit amounting to £5,000.