Colchester Tyre & Exhaust Centre Limited in IPSWICH - IP3 0DL

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Colchester Tyre & Exhaust Centre Limited IPSWICH

Founded in 1997, Colchester Tyre & Exhaust Centre, classified under reg no. 03306517 is an active company. Currently registered at 37-41 Holywells Road IP3 0DL, Ipswich the company has been in the business for twenty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Tony W. and Stephen D.. In addition one secretary - Tony W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Keith T. who worked with the the firm until 28 June 2002.

Colchester Tyre & Exhaust Centre Limited Address / Contact

Office Address	37-41 Holywells Road
Town	Ipswich
Post code	IP3 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03306517
Date of Incorporation	Thu, 23rd Jan 1997
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Tony W.

Position: Director

Appointed: 29 August 2019

Stephen D.

Position: Director

Appointed: 29 November 2013

Tony W.

Position: Secretary

Appointed: 01 June 1999

Paul L.

Position: Director

Appointed: 29 November 2013

Resigned: 04 August 2014

Richard L.

Position: Director

Appointed: 23 January 1997

Resigned: 18 September 2020

Keith T.

Position: Secretary

Appointed: 23 January 1997

Resigned: 28 June 2002

Keith T.

Position: Director

Appointed: 23 January 1997

Resigned: 26 October 2018

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1997

Resigned: 23 January 1997

Michael F.

Position: Director

Appointed: 23 January 1997

Resigned: 31 August 2013

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we discovered, there is Richard L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ipswich Tyre Group Limited that entered Ipswich, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Ipswich Tyre Group Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Richard L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ipswich Tyre Group Limited

37-41 Holywells Road, Ipswich, Suffolk, IP3 0DL, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Ipswich Tyre Group Limited
Registration number	11639069
Notified on	26 October 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ipswich Tyre Group Limited

37-41 Holywells Road, Ipswich, IP3 0DL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11639069
Notified on	26 October 2018
Nature of control:	50,01-75% shares

Keith T.

Notified on	6 April 2016
Ceased on	26 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Gayle T.

Notified on	6 April 2016
Ceased on	26 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30

Balance Sheet
Cash Bank On Hand	249 982	236 933	261 945
Current Assets		300 468	319 790
Debtors	44 066	38 115	33 898
Net Assets Liabilities		216 298	230 970
Other Debtors	3 953	1 446	984
Property Plant Equipment	20 495	24 702	21 654
Total Inventories	26 754	25 420	23 947

Other
Accumulated Amortisation Impairment Intangible Assets	45 000	45 000
Accumulated Depreciation Impairment Property Plant Equipment	78 860	83 653	69 148
Corporation Tax Payable	11 652	4 890	4 526
Creditors	129 886	103 851	107 152
Increase From Depreciation Charge For Year Property Plant Equipment		4 793	4 974
Intangible Assets Gross Cost	45 000	45 000
Net Current Assets Liabilities		196 617	212 638
Number Shares Issued Fully Paid		15	15
Other Creditors	27 908	19 579	13 989
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			19 479
Other Disposals Property Plant Equipment			22 295
Other Taxation Social Security Payable	9 781	8 180	8 605
Par Value Share		1	1
Property Plant Equipment Gross Cost	99 355	108 355	90 802
Provisions For Liabilities Balance Sheet Subtotal		5 021	3 322
Total Additions Including From Business Combinations Property Plant Equipment		9 000	4 742
Total Assets Less Current Liabilities		221 319	234 292
Trade Creditors Trade Payables	80 545	71 202	80 032
Trade Debtors Trade Receivables	40 113	36 669	32 914

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, March 2024	accounts	Free Download (36 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, March 2024	accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 29th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 23rd, February 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, April 2021	accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 19th, April 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 13th, December 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 13th, December 2019	accounts	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 12th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 16th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 13th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 14th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 4th, July 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 15th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Nov 2013 filed on: 3rd, December 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 19th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 1st, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 14th, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 21st, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 20th, March 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 9th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 9th, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Jul 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Jul 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 21st Mar 2003	annual return
363a	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 27th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 27th, May 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 30/06/02 filed on: 22nd, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/06/02 filed on: 22nd, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 25th Jan 2002 with complete member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Jan 2002 with complete member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 4th Mar 1999 with complete member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 4th Mar 1999 with complete member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 12th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 12th, January 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download (6 pages)

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