Company NameTotal Tyre & Support Services Limited
DirectorsKeith Perry and Julie Perry
Company StatusActive
Company Number03019776
CategoryPrivate Limited Company
Incorporation Date9 February 1995 (24 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Keith Perry
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1995(same day as company formation)
RoleTyres Sales And Associated Ser
Country of ResidenceEngland
Correspondence Address9 School Lane
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9AT
Director NameMrs Julie Perry
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2006(11 years, 9 months after company formation)
Appointment Duration13 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 School Lane
Chalfont St Peters
Bucks
SL9 9AT
Secretary NameMrs Julie Perry
NationalityBritish
StatusCurrent
Appointed01 April 2007(12 years, 1 month after company formation)
Appointment Duration12 years, 8 months
RoleAdmin Manager
Country of ResidenceEngland
Correspondence Address9 School Lane
Chalfont St Peters
Bucks
SL9 9AT
Director NameKevin Higgs
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleTyre Sales And Associated Serv
Correspondence Address20 Sherbourne Road
Feltham
Middlesex
TW14 8ES
Secretary NameMr Keith Perry
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleTyres Sales And Associated Ser
Country of ResidenceEngland
Correspondence Address9 School Lane
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9AT
Secretary NameRoy O'Connor
NationalityBritish
StatusResigned
Appointed05 January 2006(10 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2007)
RoleManager
Correspondence Address55 Cecil Road
Hounslow
Middlesex
TW3 1NX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.totaltyreshayes.co.uk
Email address[email protected]
Telephone020 85611200
Telephone regionLondon

Location

Registered AddressC/O N K Ting & Co
10 Chester Drive
North Harrow
Middlesex
HA2 7PU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£152,150
Cash£54,744
Current Liabilities£401,574

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 March 2019 (9 months, 2 weeks ago)
Next Return Due17 March 2020 (3 months from now)

Charges

22 January 2007Delivered on: 25 January 2007
Persons entitled: Bilton PLC

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £14,776.50 in an interest earning account,. See the mortgage charge document for full details.
Outstanding
30 June 2000Delivered on: 15 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 80 east avenue hayes middlesex borough of hillingdon - NGL67234. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
26 February 1999Delivered on: 3 March 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 64 east avenue hayes middlesex t/no: NGL445380. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
18 December 1998Delivered on: 24 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

30 December 2017Micro company accounts made up to 31 March 2017 (10 pages)
20 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
24 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 250
(6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 250
(6 pages)
10 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 250
(6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 250
(6 pages)
16 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 250
(6 pages)
7 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
18 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
21 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
15 February 2010Director's details changed for Julie Perry on 9 February 2010 (2 pages)
15 February 2010Director's details changed for Keith Perry on 9 February 2010 (2 pages)
15 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
15 February 2010Director's details changed for Julie Perry on 9 February 2010 (2 pages)
15 February 2010Director's details changed for Keith Perry on 9 February 2010 (2 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 February 2009Return made up to 09/02/09; full list of members (4 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 February 2008Return made up to 09/02/08; full list of members (3 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 May 2007New secretary appointed (2 pages)
4 May 2007Secretary resigned (1 page)
24 April 2007Ad 12/04/07--------- £ si [email protected]=100 £ ic 150/250 (2 pages)
24 April 2007Nc inc already adjusted 02/04/07 (1 page)
24 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 March 2007Return made up to 09/02/07; full list of members (3 pages)
28 March 2007Director's particulars changed (1 page)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007Particulars of mortgage/charge (3 pages)
19 December 2006Director resigned (1 page)
21 November 2006New director appointed (2 pages)
5 April 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 April 2006Return made up to 09/02/06; full list of members (3 pages)
15 March 2006Secretary resigned (1 page)
15 March 2006New secretary appointed (2 pages)
25 April 2005Return made up to 09/02/05; full list of members (7 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 April 2004Return made up to 09/02/04; full list of members (7 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (12 pages)
4 February 2003Return made up to 09/02/03; no change of members (8 pages)
18 March 2002Return made up to 09/02/02; full list of members (6 pages)
30 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
28 February 2001Return made up to 09/02/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
15 July 2000Particulars of mortgage/charge (3 pages)
16 February 2000Return made up to 09/02/00; full list of members (6 pages)
15 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
11 March 1999Return made up to 09/02/99; full list of members (6 pages)
3 March 1999Particulars of mortgage/charge (3 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
24 December 1998Particulars of mortgage/charge (3 pages)
19 February 1998Return made up to 09/02/98; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
5 January 1998Nc inc already adjusted 11/12/97 (1 page)
5 January 1998Ad 15/12/97--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
5 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 March 1997Return made up to 09/02/97; no change of members (4 pages)
7 January 1997Accounts for a small company made up to 31 March 1996 (9 pages)
26 November 1996Return made up to 09/02/96; full list of members (6 pages)
21 May 1996Ad 30/09/95--------- £ si [email protected]=98 £ ic 102/200 (2 pages)
13 October 1995Accounting reference date notified as 31/03 (1 page)
2 October 1995Ad 19/09/95--------- £ si [email protected]=100 £ ic 2/102 (4 pages)
9 February 1995Incorporation (19 pages)