| Company Name | Ps Tyre Brigade Limited |
|---|---|
| Director | Paul Somerville |
| Company Status | Active |
| Company Number | 08910007 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 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 Paul Somerville |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Courtlands Drive Watford Herts WD24 5LL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 131 Courtlands Drive Watford Herts WD24 5LL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Leggatts |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Paul Somerville 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 19 April 2023 | Memorandum and Articles of Association (40 pages) |
| 19 April 2023 | Resolutions
|
| 19 April 2023 | Change of share class name or designation (2 pages) |
| 5 April 2023 | Change of details for Mr Paul Somerville as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2023 | Confirmation statement made on 6 March 2023 with updates (5 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 15 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 13 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 27 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Register inspection address has been changed to Studio House, Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH (1 page) |
| 5 March 2015 | Register inspection address has been changed to Studio House, Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH (1 page) |
| 5 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 5 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 5 March 2014 | Appointment of Mr Paul Somerville as a director (2 pages) |
| 5 March 2014 | Appointment of Mr Paul Somerville as a director (2 pages) |
| 5 March 2014 | Registered office address changed from Studio House, Office 5 Delamare Road Cheshunt Herts EN8 9SH United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Studio House, Office 5 Delamare Road Cheshunt Herts EN8 9SH United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Studio House, Office 5 Delamare Road Cheshunt Herts EN8 9SH United Kingdom on 5 March 2014 (1 page) |
| 26 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 26 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|