A & A TYRE CARE LIMITED
MAIN ROAD HOCKLEY

Hellopages » Essex » Rochford » SS5 4QS

Company number 03011686
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address SUITE 3, WARREN HOUSE, MAIN ROAD HOCKLEY, ESSEX, SS5 4QS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of A & A TYRE CARE LIMITED are www.aatyrecare.co.uk, and www.a-a-tyre-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. A A Tyre Care Limited is a Private Limited Company. The company registration number is 03011686. A A Tyre Care Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of A A Tyre Care Limited is Suite 3 Warren House Main Road Hockley Essex Ss5 4qs. The company`s financial liabilities are £15.14k. It is £10.93k against last year. The cash in hand is £1.1k. It is £0k against last year. And the total assets are £206.72k, which is £19.89k against last year. FARMER, Lisa is a Secretary of the company. FARMER, Lisa Anne is a Director of the company. FARMER, Steven Grant is a Director of the company. WATSON, Christine Ann is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director WATSON, Terence Albert has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


a & a tyre care Key Finiance

LIABILITIES £15.14k
+259%
CASH £1.1k
TOTAL ASSETS £206.72k
+10%
All Financial Figures

Current Directors

Secretary
FARMER, Lisa
Appointed Date: 19 January 1995
Director
FARMER, Lisa Anne
Appointed Date: 30 November 2009
53 years old
Director
FARMER, Steven Grant
Appointed Date: 01 May 1996
54 years old
Director
WATSON, Christine Ann
Appointed Date: 19 January 1995
77 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995
Director
WATSON, Terence Albert
Resigned: 30 November 2009
Appointed Date: 01 May 1996
74 years old

Persons With Significant Control

Mrs Christine Ann Watson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Grant Farmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Anne Farmer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & A TYRE CARE LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 50 more events
26 Apr 1995
New secretary appointed
26 Apr 1995
Accounting reference date notified as 31/01
24 Jan 1995
Director resigned
24 Jan 1995
Secretary resigned
19 Jan 1995
Incorporation

A & A TYRE CARE LIMITED Charges

2 July 2013
Charge code 0301 1686 0001
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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