Shaw Tyre & Exhaust Company Limited

Company Name	Shaw Tyre & Exhaust Company Limited
Company Status	Active
Company Number	04032798
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 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	Maurice Leach
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 July 2000(4 days after company formation)
Appointment Duration	23 years, 9 months
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	36 Marlfield Road High Crompton Oldham Lancashire OL2 7NF

Director Name	Stephen Leach
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 July 2000(4 days after company formation)
Appointment Duration	23 years, 9 months
Role	Depot Manager
Country of Residence	United Kingdom
Correspondence Address	34 Scarr Lane Shaw Oldham OL2 8HQ

Secretary Name	Christine Reynolds
Nationality	British
Status	Current
Appointed	17 July 2000(4 days after company formation)
Appointment Duration	23 years, 9 months
Role	Secretary
Correspondence Address	16 Midgley Drive Rochdale Lancashire OL16 4QG

Director Name	Aaron Sam Leach
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Tyre Technician
Country of Residence	United Kingdom
Correspondence Address	2 Twingates Close Shaw Oldham Greater Manchester OL2 8PU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	shawtyres.co.uk

Location

Registered Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Maurice Leach 74.07% Ordinary
35 at £1	Stephen Leach 25.93% Ordinary A

Financials

Year	2014
Net Worth	-£15,180
Cash	£28,449
Current Liabilities	£154,670

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

18 September 2008	Delivered on: 20 September 2008 Persons entitled: National Westminster Bank 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 the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
30 March 2001	Delivered on: 6 April 2001 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: Dr pedder vehicle repair centre milnrow road rochdale lancashire. 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 September 2008

Delivered on: 20 September 2008
Persons entitled: National Westminster Bank 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 the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

30 March 2001

Delivered on: 6 April 2001
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: Dr pedder vehicle repair centre milnrow road rochdale lancashire. 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

Filing History

14 December 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
14 June 2023	Director's details changed for Stephen Leach on 13 June 2023 (2 pages)
14 June 2023	Director's details changed for Maurice Leach on 13 June 2023 (2 pages)
8 December 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
5 May 2020	Appointment of Aaron Sam Leach as a director on 1 May 2020 (2 pages)
28 November 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
31 October 2019	Cessation of Maurice Leach as a person with significant control on 1 August 2019 (1 page)
31 October 2019	Change of details for Stephen Leach as a person with significant control on 1 August 2019 (2 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
7 December 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
28 August 2018	Second filing for the notification of Stephen Leach as a person with significant control (5 pages)
20 July 2018	Second filing for the notification of Maurice Leach as a person with significant control (5 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
6 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
6 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
28 June 2017	Notification of Maurice Leach as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Stephen Leach as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Stephen Leach as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Maurice Leach as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Notification of Maurice Leach as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 20/07/2018. (3 pages)
28 June 2017	Notification of Stephen Leach as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 28/08/2018 (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
1 November 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 135 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 135 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
29 October 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 135 (6 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 135 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
23 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders (6 pages)
23 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders (6 pages)
5 June 2014	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 5 June 2014 (1 page)
10 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
20 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 135 (3 pages)
20 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 135 (3 pages)
19 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House Newhey Road, Milnrow Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House Newhey Road, Milnrow Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page)
19 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 July 2009	Return made up to 13/07/09; full list of members (4 pages)
16 July 2009	Return made up to 13/07/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 July 2008	Return made up to 13/07/08; full list of members (4 pages)
17 July 2008	Return made up to 13/07/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 July 2007	Return made up to 13/07/07; full list of members (2 pages)
19 July 2007	Return made up to 13/07/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 July 2006	Return made up to 13/07/06; full list of members (2 pages)
18 July 2006	Return made up to 13/07/06; full list of members (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 July 2005	Return made up to 13/07/05; full list of members (3 pages)
19 July 2005	Return made up to 13/07/05; full list of members (3 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
27 August 2004	Return made up to 13/07/04; full list of members (5 pages)
27 August 2004	Return made up to 13/07/04; full list of members (5 pages)
27 August 2004	Secretary's particulars changed (1 page)
27 August 2004	Secretary's particulars changed (1 page)
10 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
7 August 2003	Return made up to 13/07/03; full list of members (7 pages)
7 August 2003	Return made up to 13/07/03; full list of members (7 pages)
14 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
14 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
18 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2002	Return made up to 13/07/01; full list of members (6 pages)
12 February 2002	Return made up to 13/07/01; full list of members (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: bentgate house newhey road, milnrow rochdale lancashire OL16 4JY (1 page)
20 July 2000	Registered office changed on 20/07/00 from: bentgate house newhey road, milnrow rochdale lancashire OL16 4JY (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
13 July 2000	Incorporation (13 pages)
13 July 2000	Incorporation (13 pages)