| Company Name | Collier Row Tyre Services Limited |
|---|---|
| Director | Barry Hawkes |
| Company Status | Active |
| Company Number | 01514944 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1980(43 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 |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Barry Hawkes |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2015(35 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Anthony Joseph Hawkes |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(10 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 21 April 2004) |
| Role | Tyre Retailer |
| Correspondence Address | 8 Longmead Close Shenfield Brentwood Essex CM15 8DT |
| Secretary Name | Thelma Ann Hawkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(10 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 12 April 2004) |
| Role | Company Director |
| Correspondence Address | 8 Longmead Close Shenfield Brentwood Essex CM15 8DT |
| Secretary Name | Deborah Boston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2004(23 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 27 November 2015) |
| Role | Company Director |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Thelma Ann Hawkes |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(23 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 27 November 2015) |
| Role | Tyre Retailer |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Deborah Boston |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(28 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 27 November 2015) |
| Role | Administrator |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Daniel Aaron Clark |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2017(37 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Moretons Basildon Essex SS13 3LP |
Contact
| Telephone | 01708 766763 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 75 at £1 | Anthony Joseph Hawkes 75.00% Ordinary |
|---|---|
| 25 at £1 | Thelma Ann Hawkes 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,541 |
| Cash | £117,404 |
| Current Liabilities | £92,530 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 25 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 4 December 2020 | Second filing of Confirmation Statement dated 15 May 2017 (3 pages) |
|---|---|
| 1 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 15 October 2020 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 16 July 2020 | Termination of appointment of Daniel Aaron Clark as a director on 15 July 2020 (1 page) |
| 18 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 20 December 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
| 25 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 9 July 2019 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 17 December 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 27 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 9 May 2018 | Change of details for Ms Thelma Ann Hawkes as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 22 November 2017 | Appointment of Mr Daniel Aaron Clark as a director on 22 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Mr Daniel Aaron Clark as a director on 22 November 2017 (2 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 22 June 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 15 May 2017 with updates
|
| 18 May 2017 | Director's details changed for Mr Barry Hawkes on 7 April 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Mr Barry Hawkes on 7 April 2017 (2 pages) |
| 7 April 2017 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex. RM7 7DN to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex. RM7 7DN to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 April 2017 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 11 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 2 December 2015 | Termination of appointment of Deborah Boston as a secretary on 27 November 2015 (1 page) |
| 2 December 2015 | Appointment of Mr Barry Hawkes as a director on 27 November 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Thelma Ann Hawkes as a director on 27 November 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Deborah Boston as a director on 27 November 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Deborah Boston as a director on 27 November 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Thelma Ann Hawkes as a director on 27 November 2015 (1 page) |
| 2 December 2015 | Appointment of Mr Barry Hawkes as a director on 27 November 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Deborah Boston as a secretary on 27 November 2015 (1 page) |
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Deborah Boston on 10 April 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Deborah Boston on 10 April 2010 (1 page) |
| 4 May 2010 | Director's details changed for Thelma Ann Hawkes on 10 April 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Deborah Boston on 10 April 2010 (1 page) |
| 4 May 2010 | Director's details changed for Thelma Ann Hawkes on 10 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Deborah Boston on 10 April 2010 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 3 December 2008 | Director appointed deborah boston (2 pages) |
| 3 December 2008 | Director appointed deborah boston (2 pages) |
| 4 September 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 1 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 27 May 2004 | Return made up to 15/05/04; full list of members
|
| 27 May 2004 | Return made up to 15/05/04; full list of members
|
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 23 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 26 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 21 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 22 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 22 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 5 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 5 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |