Company NameRadcliffe Tyre Centre Ltd
DirectorAntonio Giomarelli
Company StatusActive
Company Number06535616
CategoryPrivate Limited Company
Incorporation Date17 March 2008(16 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Antonio Giomarelli
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityItalian
StatusCurrent
Appointed17 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address197 New Line
Britannia
Bacup
OL13 9RY
Secretary NameElaine Giomarelli
NationalityBritish
StatusCurrent
Appointed17 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address197 New Line
Britannia
Bacup
OL13 9RY
Director NameElaine Giomarelli
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address197 New Line
Britannia
Bacup
OL13 9RY
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed17 March 2008(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 2008(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Contact

Websiteradcliffetyrecentre.com
Telephone0161 7244006
Telephone regionManchester

Location

Registered Address164 Walkden Road
Worsley
Manchester
M28 7DP
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

17 at £1Antonio Giomarelli
85.00%
Ordinary
3 at £1Elaine Giomarelli
15.00%
Ordinary

Financials

Year2014
Net Worth-£94,499
Cash£17,729
Current Liabilities£158,059

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 March 2024 (2 weeks, 1 day ago)
Next Return Due27 March 2025 (12 months from now)

Filing History

15 June 2023Micro company accounts made up to 31 March 2023 (5 pages)
14 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
17 November 2022Micro company accounts made up to 31 March 2022 (5 pages)
8 April 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
10 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
22 April 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
26 August 2020Micro company accounts made up to 31 March 2020 (5 pages)
21 May 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
9 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
5 July 2019Registered office address changed from 138 Bury Old Road Whitefield Manchester M45 6AT to 164 Walkden Road Worsley Manchester M28 7DP on 5 July 2019 (1 page)
15 April 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
27 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20
(4 pages)
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20
(4 pages)
15 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20
(4 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 20
(4 pages)
31 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 20
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
31 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
23 March 2010Director's details changed for Antonio Giomarelli on 17 March 2010 (2 pages)
23 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
23 March 2010Director's details changed for Antonio Giomarelli on 17 March 2010 (2 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 April 2009Return made up to 17/03/09; full list of members (3 pages)
8 April 2009Appointment terminated director elaine giomarelli (1 page)
8 April 2009Appointment terminated director elaine giomarelli (1 page)
8 April 2009Return made up to 17/03/09; full list of members (3 pages)
25 March 2008Director appointed antonio giomarelli (2 pages)
25 March 2008Director appointed antonio giomarelli (2 pages)
25 March 2008Director and secretary appointed elaine giomarelli (2 pages)
25 March 2008Director and secretary appointed elaine giomarelli (2 pages)
19 March 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
19 March 2008Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
19 March 2008Ad 17/03/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
19 March 2008Appointment terminated director ocs directors LIMITED (1 page)
19 March 2008Registered office changed on 19/03/2008 from radcliffe tyre centre LTD minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
19 March 2008Ad 17/03/08\gbp si 16@1=16\gbp ic 4/20\ (2 pages)
19 March 2008Ad 17/03/08\gbp si 16@1=16\gbp ic 4/20\ (2 pages)
19 March 2008Registered office changed on 19/03/2008 from radcliffe tyre centre LTD minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
19 March 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 2008Appointment terminated director ocs directors LIMITED (1 page)
19 March 2008Ad 17/03/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
19 March 2008Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
17 March 2008Incorporation (18 pages)
17 March 2008Incorporation (18 pages)