Bike Tyre Services Limited

Company Name	Bike Tyre Services Limited
Director	Matthew Thomas
Company Status	Active
Company Number	06688807
Category	Private Limited Company
Incorporation Date	4 September 2008(15 years, 1 month ago)
Previous Name	Evabell Trading Limited

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	Matthew Thomas
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Woodward Road Prestwich Manchester Lancashire M25 9TU

Secretary Name	Deborah Parsons
Nationality	British
Status	Current
Appointed	04 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	28 Woodward Road Manchester Lancashire M25 9TU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 5 Booth Road Sale M33 7JS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Shareholders

3 at £1	Matthew Thomas 75.00% Ordinary
1 at £1	Deborah Parsons 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,259
Cash	£17,097
Current Liabilities	£130,715

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (4 weeks, 1 day ago)
Next Return Due	18 September 2024 (11 months, 2 weeks from now)

Charges

24 November 2014	Delivered on: 28 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H unit 5 booth road sale motorway estate sale t/no GM464282. Outstanding
11 August 2014	Delivered on: 12 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

10 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
11 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 August 2017	Registered office address changed from C/O Cheshire General Services Ltd PO Box 377 377 Altrincham Altrincham Cheshire WA14 5XF to Unit 5 Booth Road Sale M33 7JS on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from C/O Cheshire General Services Ltd PO Box 377 377 Altrincham Altrincham Cheshire WA14 5XF to Unit 5 Booth Road Sale M33 7JS on 14 August 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (4 pages)
7 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (4 pages)
7 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (4 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 November 2014	Registration of charge 066888070002, created on 24 November 2014 (8 pages)
28 November 2014	Registration of charge 066888070002, created on 24 November 2014 (8 pages)
2 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4 (4 pages)
2 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4 (4 pages)
2 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4 (4 pages)
12 August 2014	Registration of charge 066888070001, created on 11 August 2014 (23 pages)
12 August 2014	Registration of charge 066888070001, created on 11 August 2014 (23 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4 (4 pages)
4 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4 (4 pages)
4 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX United Kingdom on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX United Kingdom on 17 October 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Registered office address changed from 6 St Marys Road Prestwich Manchester Lancashire M25 1AP on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 6 St Marys Road Prestwich Manchester Lancashire M25 1AP on 11 October 2011 (1 page)
11 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 September 2010	Director's details changed for Matthew Thomas on 4 September 2010 (2 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Matthew Thomas on 4 September 2010 (2 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Matthew Thomas on 4 September 2010 (2 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 September 2009	Return made up to 04/09/09; full list of members (3 pages)
8 September 2009	Return made up to 04/09/09; full list of members (3 pages)
28 January 2009	Director appointed matthew thomas (3 pages)
28 January 2009	Director appointed matthew thomas (3 pages)
20 January 2009	Secretary appointed deborah parsons (3 pages)
20 January 2009	Ad 04/09/08-04/09/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
20 January 2009	Secretary appointed deborah parsons (3 pages)
20 January 2009	Ad 04/09/08-04/09/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
10 January 2009	Company name changed evabell trading LIMITED\certificate issued on 12/01/09 (3 pages)
10 January 2009	Company name changed evabell trading LIMITED\certificate issued on 12/01/09 (3 pages)
22 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 788-790 finchley road london NW11 7TJ (1 page)
22 December 2008	Appointment terminated director company directors LIMITED (1 page)
22 December 2008	Appointment terminated director company directors LIMITED (1 page)
22 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 788-790 finchley road london NW11 7TJ (1 page)
4 September 2008	Incorporation (16 pages)
4 September 2008	Incorporation (16 pages)

Bike Tyre Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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