Cheadle Tyre & Auto Limited

Company Name	Cheadle Tyre & Auto Limited
Director	Paul Derbyshire
Company Status	Active
Company Number	05261662
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Previous Name	Cheadle Hulme Tyre & Exhaust Limited

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 Derbyshire
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(2 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Atherton Close Failsworth Manchester M35 9WZ

Secretary Name	Mrs Nicola Derbyshire
Nationality	British
Status	Current
Appointed	01 February 2007(2 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	7 Atherton Close Failsworth Manchester M35 9WZ

Director Name	Mr Andrew Philip Heywood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Finney Lane Heald Green Cheshire SK8 3DY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Elliott Goldman Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2006)
Correspondence Address	10-11 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ

Contact

Website	www.cheadletyres.co.uk
Email address	[email protected]
Telephone	0161 4853898
Telephone region	Manchester

Location

Registered Address	11 Hylton Drive Cheadle Hulme Cheshire SK8 7DH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Paul Derbyshire 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,429
Cash	£77,028
Current Liabilities	£41,186

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
3 February 2023	Change of details for Mr Paul Derbyshire as a person with significant control on 3 February 2023 (2 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
19 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
28 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
22 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
28 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 March 2011	Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG England on 10 March 2011 (2 pages)
10 March 2011	Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG England on 10 March 2011 (2 pages)
5 January 2011	Director's details changed for Paul Derbyshire on 17 December 2010 (3 pages)
5 January 2011	Secretary's details changed for Nicola Derbyshire on 17 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Nicola Derbyshire on 17 December 2010 (2 pages)
5 January 2011	Director's details changed for Paul Derbyshire on 17 December 2010 (3 pages)
4 November 2010	Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2009	Director's details changed for Paul Derbyshire on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Derbyshire on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Paul Derbyshire on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 November 2008	Registered office changed on 17/11/2008 from 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ (1 page)
6 November 2008	Return made up to 15/10/08; full list of members (3 pages)
6 November 2008	Return made up to 15/10/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 December 2007	Return made up to 15/10/07; full list of members (2 pages)
14 December 2007	Return made up to 15/10/07; full list of members (2 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New secretary appointed (2 pages)
13 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
13 February 2007	Company name changed cheadle hulme tyre & exhaust lim ited\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed cheadle hulme tyre & exhaust lim ited\certificate issued on 13/02/07 (2 pages)
1 February 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
1 February 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/11/05 (6 pages)
17 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/11/05 (6 pages)
29 October 2004	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
29 October 2004	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned (1 page)
15 October 2004	Incorporation (9 pages)
15 October 2004	Incorporation (9 pages)

Cheadle Tyre & Auto Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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