Green Man Tyre & Exhaust Limited

Company Name	Green Man Tyre & Exhaust Limited
Directors	Steven Peter Turner and Georgina Naomi Turner
Company Status	Active
Company Number	01326248
Category	Private Limited Company
Incorporation Date	19 August 1977(46 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Steven Peter Turner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	08 May 2009(31 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	79 Gallants Farm Road East Barnet Barnet Hertfordshire EN4 8ER

Director Name	Mrs Georgina Naomi Turner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(32 years, 7 months after company formation)
Appointment Duration	14 years
Role	Secretary
Country of Residence	England
Correspondence Address	1308 High Road Whetstone London N20 9HJ

Secretary Name	Mrs Georgina Naomi Turner
Status	Current
Appointed	30 March 2010(32 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	1308 High Road Whetstone London N20 9HJ

Director Name	Mr Christopher Martin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 March 2010)
Role	Motor Engineer
Correspondence Address	98 Clifford Road New Barnet Barnet Hertfordshire EN5 5NY

Director Name	Mrs Jacqueline Martin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 March 2010)
Role	Company Director
Correspondence Address	98 Clifford Road New Barnet Barnet Hertfordshire EN5 5NY

Director Name	Mrs Cathleen Olive Render
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	Stonecroft Lime Grove Totteridge Village London N20 8PU

Secretary Name	Mr Christopher Martin
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 March 2010)
Role	Company Director
Correspondence Address	98 Clifford Road New Barnet Barnet Hertfordshire EN5 5NY

Contact

Website	greenmantyreexhaustltd.co.uk.
Email address	[email protected]
Telephone	020 84453277
Telephone region	London

Location

Registered Address	1308 High Road Whetstone London N20 9HJ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Greenman Tyre & Exhaust (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,225
Cash	£150,509
Current Liabilities	£62,312

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Filing History

28 January 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 55 (4 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 55 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 55 (4 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 55 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 55 (4 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 55 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Steven Peter Turner on 30 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Steven Peter Turner on 30 April 2010 (2 pages)
17 April 2010	Appointment of Mrs Georgina Naomi Turner as a director (2 pages)
17 April 2010	Appointment of Mrs Georgina Naomi Turner as a secretary (1 page)
17 April 2010	Appointment of Mrs Georgina Naomi Turner as a secretary (1 page)
17 April 2010	Appointment of Mrs Georgina Naomi Turner as a director (2 pages)
16 April 2010	Termination of appointment of Christopher Martin as a secretary (1 page)
16 April 2010	Termination of appointment of Christopher Martin as a secretary (1 page)
16 April 2010	Termination of appointment of Jacqueline Martin as a director (1 page)
16 April 2010	Termination of appointment of Christopher Martin as a secretary (1 page)
16 April 2010	Termination of appointment of Christopher Martin as a secretary (1 page)
16 April 2010	Termination of appointment of Jacqueline Martin as a director (1 page)
16 April 2010	Termination of appointment of Christopher Martin as a director (1 page)
16 April 2010	Termination of appointment of Christopher Martin as a director (1 page)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 July 2009	Appointment terminated director cathleen render (1 page)
17 July 2009	Appointment terminated director cathleen render (1 page)
11 May 2009	Director appointed mr steven peter turner (1 page)
11 May 2009	Director appointed mr steven peter turner (1 page)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 May 2008	Return made up to 30/04/08; full list of members (5 pages)
23 May 2008	Return made up to 30/04/08; full list of members (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 July 2007	Return made up to 30/04/07; full list of members (3 pages)
12 July 2007	Return made up to 30/04/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 July 2006	Return made up to 30/04/06; full list of members (3 pages)
24 July 2006	Return made up to 30/04/06; full list of members (3 pages)
30 May 2006	Return made up to 30/04/05; full list of members (4 pages)
30 May 2006	Return made up to 30/04/05; full list of members (4 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 May 2005	Return made up to 30/04/04; full list of members (3 pages)
17 May 2005	Return made up to 30/04/04; full list of members (3 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 May 2003	Return made up to 30/04/03; full list of members (8 pages)
29 May 2003	Return made up to 30/04/03; full list of members (8 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 July 2002	Return made up to 30/04/02; full list of members (8 pages)
2 July 2002	Return made up to 30/04/02; full list of members (8 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 May 2001	Return made up to 30/04/01; full list of members (8 pages)
15 May 2001	Return made up to 30/04/01; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
31 May 2000	Return made up to 30/04/00; full list of members (8 pages)
31 May 2000	Return made up to 30/04/00; full list of members (8 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 July 1999	Return made up to 30/04/99; full list of members (6 pages)
4 July 1999	Return made up to 30/04/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 June 1998	Return made up to 30/04/98; no change of members (4 pages)
25 June 1998	Return made up to 30/04/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 September 1997	Return made up to 30/04/97; full list of members (6 pages)
24 September 1997	Return made up to 30/04/97; full list of members (6 pages)
10 June 1997	Full accounts made up to 30 June 1996 (13 pages)
10 June 1997	Full accounts made up to 30 June 1996 (13 pages)
1 May 1996	Full accounts made up to 30 June 1995 (13 pages)
1 May 1996	Full accounts made up to 30 June 1995 (13 pages)
14 July 1983	Accounts made up to 30 June 1982 (8 pages)
14 July 1983	Accounts made up to 30 June 1982 (8 pages)

Green Man Tyre & Exhaust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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