| Company Name | Timperley Tyre And Auto Limited |
|---|---|
| Director | Liam Watters |
| Company Status | Active |
| Company Number | 07092841 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(13 years, 9 months ago) |
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 Liam Watters |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reedham House 31 King Street West Manchester Lancashire M3 2PJ |
| Secretary Name | Mrs Samantha Watters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Reedham House 31 King Street West Manchester Lancashire M3 2PJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Reedham House 31 King Street West Manchester Lancashire M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,383 |
| Cash | £24,613 |
| Current Liabilities | £42,838 |
Accounts
| Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2023 (2 months, 3 weeks from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 11 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 31 January 2018 | Change of details for Mr Liam Watters as a person with significant control on 9 December 2016 (2 pages) |
| 31 January 2018 | Director's details changed for Mr Liam Watters on 9 December 2016 (2 pages) |
| 15 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 7 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 2 December 2016 | Secretary's details changed for Samantha Curran on 24 May 2016 (1 page) |
| 2 December 2016 | Secretary's details changed for Samantha Curran on 24 May 2016 (1 page) |
| 17 May 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 17 May 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 8 June 2015 | Statement of capital following an allotment of shares on 1 March 2015
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| 8 June 2015 | Statement of capital following an allotment of shares on 1 March 2015
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| 8 June 2015 | Statement of capital following an allotment of shares on 1 March 2015
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| 5 June 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 5 June 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 10 December 2014 | Director's details changed for Liam Watters on 20 February 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Director's details changed for Liam Watters on 20 February 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 July 2014 | Micro company accounts made up to 31 December 2013 (5 pages) |
| 29 July 2014 | Micro company accounts made up to 31 December 2013 (5 pages) |
| 13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 2 January 2010 | Statement of capital following an allotment of shares on 2 December 2009
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| 2 January 2010 | Statement of capital following an allotment of shares on 2 December 2009
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| 2 January 2010 | Statement of capital following an allotment of shares on 2 December 2009
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| 23 December 2009 | Appointment of Liam Watters as a director (3 pages) |
| 23 December 2009 | Appointment of Liam Watters as a director (3 pages) |
| 23 December 2009 | Appointment of Samantha Curran as a secretary (3 pages) |
| 23 December 2009 | Appointment of Samantha Curran as a secretary (3 pages) |
| 10 December 2009 | Termination of appointment of Barabara Kahan as a director (2 pages) |
| 10 December 2009 | Termination of appointment of Barabara Kahan as a director (2 pages) |
| 2 December 2009 | Incorporation
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| 2 December 2009 | Incorporation
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| 2 December 2009 | Incorporation
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