Ken Coffey(Tyre Service)Limited

Company Name	Ken Coffey(Tyre Service)Limited
Directors	Howard George Merryman and Paul Thomas
Company Status	Active
Company Number	00705442
Category	Private Limited Company
Incorporation Date	11 October 1961(61 years, 5 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	Howard George Merryman
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 May 1995(33 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Secretary Name	Mrs Jacqueline Merryman
Nationality	British
Status	Current
Appointed	09 May 1995(33 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Paul Thomas
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 1996(34 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL

Director Name	Mr Paul Thomas
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 1996(34 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Kenneth John Coffey
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 1995)
Role	Tyre Specialist
Correspondence Address	Flat 17 Willow Tree Court Sale Cheshire M33 3SE

Director Name	Christopher Murray
Date of Birth	June 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 1995)
Role	Engineer
Correspondence Address	14 Nearbrook Road Manchester Lancashire M22 9NS

Secretary Name	Kenneth John Coffey
Nationality	British
Status	Resigned
Appointed	31 March 1992(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 1995)
Role	Company Director
Correspondence Address	Flat 17 Willow Tree Court Sale Cheshire M33 3SE

Location

Registered Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Paul Thomas 50.00% Ordinary
250 at £1	Howard George Merryman 25.00% Ordinary
250 at £1	Mrs Jacqueline Merryman 25.00% Ordinary

Financials

Year	2014
Net Worth	-£12,535
Cash	£89
Current Liabilities	£93,479

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2022 (1 year ago)
Next Return Due	29 March 2023 (4 days from now)

Charges

18 April 1994	Delivered on: 29 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill,book debts and uncalled capital with all fixtures and fittings,fixed plant and machinery. Outstanding
20 March 1969	Delivered on: 10 April 1969 Persons entitled: Williams Deacons Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 winstanley road, sale, cheshire. Outstanding
24 April 1969	Delivered on: 5 May 1969 Satisfied on: 28 June 1995 Persons entitled: Bear Securities LTD Classification: Legal charge Secured details: £4,400. Particulars: 105 winstanley road, sale, cheshire. Fully Satisfied

Filing History

14 December 2021	Director's details changed for Paul Thomas on 1 December 2021 (2 pages)
14 December 2021	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021 (1 page)
18 May 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
29 April 2021	Confirmation statement made on 15 March 2021 with updates (5 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 August 2020	Director's details changed for Paul Thomas on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for Howard George Merryman on 3 August 2020 (2 pages)
3 August 2020	Secretary's details changed for Mrs Jacqueline Merryman on 3 August 2020 (1 page)
3 August 2020	Change of details for Paul Thomas as a person with significant control on 3 August 2020 (2 pages)
29 June 2020	Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 29 June 2020 (1 page)
18 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
1 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
29 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 May 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (5 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
11 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Director's details changed for Paul Thomas on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Paul Thomas on 14 December 2011 (2 pages)
15 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Paul Thomas on 15 March 2010 (2 pages)
5 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Paul Thomas on 15 March 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Return made up to 15/03/09; full list of members (4 pages)
16 April 2009	Return made up to 15/03/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 April 2008	Return made up to 15/03/08; full list of members (4 pages)
5 April 2008	Return made up to 15/03/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / paul thomas / 14/03/2008 (1 page)
4 April 2008	Director's change of particulars / paul thomas / 14/03/2008 (1 page)
18 January 2008	Registered office changed on 18/01/08 from: century house ashley road hale altrincham cheshire WA15 9TG (1 page)
18 January 2008	Registered office changed on 18/01/08 from: century house ashley road hale altrincham cheshire WA15 9TG (1 page)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 June 2007	Return made up to 15/03/07; full list of members (8 pages)
8 June 2007	Return made up to 15/03/07; full list of members (8 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 April 2006	Return made up to 15/03/06; full list of members (8 pages)
19 April 2006	Return made up to 15/03/06; full list of members (8 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 April 2005	Return made up to 15/03/05; full list of members (8 pages)
22 April 2005	Return made up to 15/03/05; full list of members (8 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 April 2004	Return made up to 15/03/04; full list of members (8 pages)
2 April 2004	Return made up to 15/03/04; full list of members (8 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 May 2003	Return made up to 31/03/03; full list of members (8 pages)
13 May 2003	Return made up to 31/03/03; full list of members (8 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 June 2002	Return made up to 31/03/02; full list of members (7 pages)
10 June 2002	Return made up to 31/03/02; full list of members (7 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 April 2000	Return made up to 31/03/00; full list of members (7 pages)
7 April 2000	Return made up to 31/03/00; full list of members (7 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 April 1999	Return made up to 31/03/99; no change of members (4 pages)
29 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1998	Registered office changed on 14/04/98 from: hanthorn house church street droylsden manchester M43 7BR (1 page)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
14 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1998	Registered office changed on 14/04/98 from: hanthorn house church street droylsden manchester M43 7BR (1 page)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 April 1997	Return made up to 31/03/97; no change of members (4 pages)
28 April 1997	Return made up to 31/03/97; no change of members (4 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 April 1996	Return made up to 31/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 April 1996	Return made up to 31/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1996	Memorandum and Articles of Association (4 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 March 1996	Memorandum and Articles of Association (4 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1995	Registered office changed on 05/06/95 from: priory farm daneroad sale cheshire M33 1BH (1 page)
5 June 1995	Registered office changed on 05/06/95 from: priory farm daneroad sale cheshire M33 1BH (1 page)
10 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 April 1995	Return made up to 31/03/95; no change of members (4 pages)
3 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Ken Coffey(Tyre Service)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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