| Company Name | Grahams Tune Up & Repair Centre Limited |
|---|---|
| Director | Richard Thomas Dears |
| Company Status | Active |
| Company Number | 04616146 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Richard Thomas Dears |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2015(12 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 6, Rathbone Building Liverpool Innovation P 360 Edge Lane Liverpool Merseyside L7 9NN |
| Director Name | Mr Graham Leather |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 28 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House 5 Weldon Drive Ormskirk Lancashire L39 4RA |
| Director Name | Mrs Sylvia Leather |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 28 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House 5 Weldon Drive Ormskirk Lancashire L39 4RA |
| Secretary Name | Mrs Sylvia Leather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 28 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House 5 Weldon Drive Ormskirk Lancashire L39 4RA |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 8 Eastway Sale Cheshire M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Thomas Dears 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,590 |
| Cash | £10,025 |
| Current Liabilities | £16,945 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Unaudited abridged accounts made up to 31 December 2022 (11 pages) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 14 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 24 March 2022 | Director's details changed for Mr Richard Thomas Dears on 23 March 2022 (2 pages) |
| 20 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 20 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 21 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 4 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 9 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 12 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 9 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 September 2017 | Director's details changed for Mr Richard Thomas Dears on 5 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Richard Thomas Dears on 5 September 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 7 October 2016 | Registered office address changed from St James Road Prescott Merseyside L34 5SU to 8 Eastway Sale Cheshire M33 4DX on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from St James Road Prescott Merseyside L34 5SU to 8 Eastway Sale Cheshire M33 4DX on 7 October 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 January 2016 | Registered office address changed from The White House 5 Weldon Drive Ormskirk Lancashire L39 4RA to St James Road Prescott Merseyside L34 5SU on 8 January 2016 (1 page) |
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Registered office address changed from The White House 5 Weldon Drive Ormskirk Lancashire L39 4RA to St James Road Prescott Merseyside L34 5SU on 8 January 2016 (1 page) |
| 29 September 2015 | Appointment of Mr Richard Thomas Dears as a director on 28 September 2015 (2 pages) |
| 29 September 2015 | Termination of appointment of Graham Leather as a director on 28 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Sylvia Leather as a director on 28 September 2015 (1 page) |
| 29 September 2015 | Appointment of Mr Richard Thomas Dears as a director on 28 September 2015 (2 pages) |
| 29 September 2015 | Termination of appointment of Sylvia Leather as a director on 28 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Graham Leather as a director on 28 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Sylvia Leather as a secretary on 28 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Sylvia Leather as a secretary on 28 September 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 December 2009 | Director's details changed for Graham Leather on 12 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Sylvia Leather on 12 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Sylvia Leather on 12 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Graham Leather on 12 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Sylvia Leather on 12 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mrs Sylvia Leather on 12 December 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 December 2008 | Return made up to 12/12/08; full list of members (6 pages) |
| 31 December 2008 | Return made up to 12/12/08; full list of members (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 December 2007 | Return made up to 12/12/07; no change of members (7 pages) |
| 19 December 2007 | Return made up to 12/12/07; no change of members (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 5 January 2004 | Ad 10/01/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 January 2004 | Ad 10/01/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 17 January 2003 | Ad 10/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Resolutions
|
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Ad 10/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 January 2003 | Resolutions
|
| 17 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Company name changed redwing solutions LIMITED\certificate issued on 10/01/03 (2 pages) |
| 10 January 2003 | Company name changed redwing solutions LIMITED\certificate issued on 10/01/03 (2 pages) |
| 12 December 2002 | Incorporation (12 pages) |
| 12 December 2002 | Incorporation (12 pages) |