| Company Name | Tyred Out Limited |
|---|---|
| Director | Andrew Neil Pethig |
| Company Status | Active |
| Company Number | 03916145 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 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 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Andrew Neil Pethig |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Motor Trade |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Haven Close Swanley Kent DA15 2BY |
| Secretary Name | Sara Catherine Pethig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2001(1 year, 8 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | House Wife |
| Correspondence Address | 54 Haven Close Swanley Kent BR8 7JZ |
| Director Name | Ian John Mitchell |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Motor Trade |
| Correspondence Address | 90 Boone Street London SE13 5SA |
| Secretary Name | Andrew Neil Pethig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Motor Trade |
| Correspondence Address | 4 Pinecroft Court Wickham Lane Welling Kent DA16 3ET |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | tyredoutltd.co.uk |
|---|
Location
| Registered Address | 98 Endwell Road London SE4 2LX |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Andrew Pethig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,224 |
| Cash | £4,986 |
| Current Liabilities | £29,326 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 19 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 11 March 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 15 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 7 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 7 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 6 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 6 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 6 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 21 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 1 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Andrew Neil Pethig on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Andrew Neil Pethig on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Andrew Neil Pethig on 3 February 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 24 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 30 January 2007 | Secretary's particulars changed (1 page) |
| 30 January 2007 | Secretary's particulars changed (1 page) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 January 2004 | Return made up to 28/01/04; full list of members
|
| 29 January 2004 | Return made up to 28/01/04; full list of members
|
| 5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 10 March 2003 | Return made up to 28/01/03; full list of members
|
| 10 March 2003 | Return made up to 28/01/03; full list of members
|
| 2 September 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 22 August 2002 | Director's particulars changed (1 page) |
| 22 August 2002 | Director's particulars changed (1 page) |
| 22 August 2002 | Secretary's particulars changed (1 page) |
| 22 August 2002 | Secretary's particulars changed (1 page) |
| 19 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 27 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 5 April 2000 | Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page) |
| 5 April 2000 | Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2000 | Incorporation (16 pages) |
| 28 January 2000 | Incorporation (16 pages) |