Tetrosyl Express Limited

Company Name	Tetrosyl Express Limited
Company Status	Active
Company Number	08506563
Category	Private Limited Company
Incorporation Date	26 April 2013(11 years ago)
Previous Name	QH Autoparts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Michael Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury BL9 6RE

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury BL9 6RE

Director Name	Mr Nicholas James Bent
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Secretary Name	Mr Stephen Brennan
Status	Resigned
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury BL9 6RE

Director Name	Mr Stephen Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury BL9 6RE

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Contact

Website	www.tetrosylexpress.com
Telephone	0161 7626789
Telephone region	Manchester

Location

Registered Address	Newgate House Newgate Rochdale OL16 1XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2024 (1 week, 5 days ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

10 August 2016	Delivered on: 18 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 October 2015	Delivered on: 14 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 October 2013	Delivered on: 25 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (30 pages)
2 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 31 March 2021 (32 pages)
15 February 2022	Auditor's resignation (1 page)
25 January 2022	Termination of appointment of David James Rogers as a director on 25 January 2022 (1 page)
17 December 2021	Full accounts made up to 31 March 2020 (29 pages)
4 August 2021	Appointment of Mr Nicholas James Bent as a director on 4 August 2021 (2 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
1 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
10 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (26 pages)
22 July 2019	Registered office address changed from Bevis Green Works Mill Road Walmersley Bury BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on 22 July 2019 (1 page)
7 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (26 pages)
12 July 2018	Termination of appointment of Stephen Brennan as a secretary on 31 May 2018 (1 page)
12 July 2018	Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
4 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (26 pages)
18 July 2017	Full accounts made up to 31 December 2016 (26 pages)
1 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 February 2017	Satisfaction of charge 085065630002 in full (1 page)
2 February 2017	Satisfaction of charge 085065630001 in full (1 page)
2 February 2017	Satisfaction of charge 085065630002 in full (1 page)
2 February 2017	Satisfaction of charge 085065630001 in full (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (26 pages)
9 September 2016	Full accounts made up to 31 December 2015 (26 pages)
18 August 2016	Registration of charge 085065630003, created on 10 August 2016 (29 pages)
18 August 2016	Registration of charge 085065630003, created on 10 August 2016 (29 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
14 October 2015	Registration of charge 085065630002, created on 14 October 2015 (34 pages)
14 October 2015	Registration of charge 085065630002, created on 14 October 2015 (34 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
22 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 March 2015	Company name changed qh autoparts LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 (3 pages)
6 March 2015	Company name changed qh autoparts LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
12 November 2013	Appointment of Mr Stephen Brennan as a director (2 pages)
12 November 2013	Appointment of Mr Stephen Brennan as a director (2 pages)
25 October 2013	Registration of charge 085065630001 (13 pages)
25 October 2013	Registration of charge 085065630001 (13 pages)
10 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
10 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Tetrosyl Express Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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