| Company Name | Tyresavers (UK) Limited |
|---|---|
| Director | Robin Gaylard |
| Company Status | Active |
| Company Number | 08592639 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Robin Gaylard |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Robin Gaylard |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
| Director Name | Miss Jacqueline Higgins |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
| Secretary Name | Miss Jacqueline Higgins |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
Contact
| Website | www.tyresaversuk.com |
|---|
Location
| Registered Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (12 pages) |
| 9 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 11 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 December 2014 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
| 31 October 2014 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 31 October 2014 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 3 October 2013 | Termination of appointment of Robin Gaylard as a director (1 page) |
| 3 October 2013 | Appointment of Mr Robin Gaylard as a director (2 pages) |
| 3 October 2013 | Appointment of Mr Robin Gaylard as a director (2 pages) |
| 3 October 2013 | Termination of appointment of Robin Gaylard as a director (1 page) |
| 23 August 2013 | Termination of appointment of Jacqueline Higgins as a secretary (1 page) |
| 23 August 2013 | Termination of appointment of Jacqueline Higgins as a secretary (1 page) |
| 23 August 2013 | Termination of appointment of Jacqueline Higgins as a director (1 page) |
| 23 August 2013 | Termination of appointment of Jacqueline Higgins as a director (1 page) |
| 29 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 29 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 29 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 23 July 2013 | Director's details changed for Mr Robin Kaylard on 2 July 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr Robin Kaylard on 2 July 2013 (2 pages) |
| 9 July 2013 | Appointment of Miss Jacqueline Higgins as a director (2 pages) |
| 9 July 2013 | Appointment of Miss Jacqueline Higgins as a director (2 pages) |
| 9 July 2013 | Appointment of Mr Robin Kaylard as a director (2 pages) |
| 9 July 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 9 July 2013 | Appointment of Miss Jacqueline Higgins as a secretary (1 page) |
| 9 July 2013 | Appointment of Miss Jacqueline Higgins as a secretary (1 page) |
| 9 July 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 9 July 2013 | Appointment of Mr Robin Kaylard as a director (2 pages) |
| 1 July 2013 | Incorporation
|
| 1 July 2013 | Incorporation
|