Tyres Today (GB) Limited

Company Name	Tyres Today (GB) Limited
Director	Muhammad Azeem
Company Status	Active
Company Number	06361290
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 8 months ago)
Previous Name	Waste (G.B.) 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
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Muhammad Azeem
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Higher Swan Lane Bolton BL3 3AJ

Director Name	Mr Sibte Shah
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(1 week, 1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 23 July 2021)
Role	Manager
Country of Residence	England
Correspondence Address	39 Macfarren Street Longsight Manchester Lancashire M12 4WX

Secretary Name	Mr Mohammad Israr Butt
Nationality	British
Status	Resigned
Appointed	13 September 2007(1 week, 1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 23 July 2021)
Role	Manager
Correspondence Address	39 Macfarren Street Longsight Manchester Lancashire M12 4WX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 8, Pilot Industrial Estate Manchester Road Bolton BL3 2ND
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£583
Current Liabilities	£3,083

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

9 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
23 June 2023	Registered office address changed from 9 Higher Swan Lane Bolton BL3 3AJ England to Unit 8, Pilot Industrial Estate Manchester Road Bolton BL3 2nd on 23 June 2023 (1 page)
23 June 2023	Director's details changed for Mr Muhammad Azeem on 23 June 2023 (2 pages)
23 June 2023	Change of details for Mr Muhammad Azeem as a person with significant control on 23 June 2023 (2 pages)
23 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
21 September 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
23 July 2021	Registered office address changed from 39 Macfarren Street Manchester Lancashire M12 4WX to 9 Higher Swan Lane Bolton BL3 3AJ on 23 July 2021 (1 page)
23 July 2021	Notification of Muhammad Azeem as a person with significant control on 23 July 2021 (2 pages)
23 July 2021	Termination of appointment of Sibte Shah as a director on 23 July 2021 (1 page)
23 July 2021	Termination of appointment of Mohammad Israr Butt as a secretary on 23 July 2021 (1 page)
23 July 2021	Withdrawal of a person with significant control statement on 23 July 2021 (2 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with updates (4 pages)
23 July 2021	Appointment of Mr Muhammad Azeem as a director on 23 July 2021 (2 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
23 November 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
4 November 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
13 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
10 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
8 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
17 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
31 July 2015	Company name changed waste (G.B.) LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 (3 pages)
31 July 2015	Company name changed waste (G.B.) LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 (3 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (4 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (4 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 September 2012	Director's details changed for Sibte Shah on 11 September 2012 (2 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Director's details changed for Sibte Shah on 11 September 2012 (2 pages)
11 September 2012	Secretary's details changed for Mohammad Israr Butt on 11 September 2012 (1 page)
11 September 2012	Secretary's details changed for Mohammad Israr Butt on 11 September 2012 (1 page)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
15 December 2011	Annual return made up to 5 September 2011 (14 pages)
15 December 2011	Annual return made up to 5 September 2011 (14 pages)
15 December 2011	Annual return made up to 5 September 2011 (14 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 January 2011	Registered office address changed from Lord House 51 Lord Street Manchester M3 1HE on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from Lord House 51 Lord Street Manchester M3 1HE on 11 January 2011 (2 pages)
10 January 2011	Annual return made up to 5 September 2010 (13 pages)
10 January 2011	Annual return made up to 5 September 2010 (13 pages)
10 January 2011	Annual return made up to 5 September 2010 (13 pages)
13 September 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
13 September 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
18 December 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
18 December 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
18 December 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 October 2008	Return made up to 05/09/08; full list of members (3 pages)
6 October 2008	Return made up to 05/09/08; full list of members (3 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
5 September 2007	Incorporation (6 pages)
5 September 2007	Incorporation (6 pages)

Tyres Today (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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