A1 Tyre Services & Autocentres Ltd is a private limited company registered at Unit 5, Cornwall Street, Hull HU8 8AF. Incorporated on 2020-08-03, this 3-year-old company is run by 1 director.
Director Leonard W., appointed on 03 August 2020.
The company is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200). According to official information there was a change of name on 2020-08-13 and their previous name was A1 Tyres & Autocentre Ltd.
The last confirmation statement was sent on 2023-08-02 and the date for the following filing is 2024-08-16. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Unit 5 |
| Office Address2 | Cornwall Street |
| Town | Hull |
| Post code | HU8 8AF |
| Country of origin | United Kingdom |
| Registration Number | 12788727 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 August 2020
The register of PSCs who own or have control over the company is made up of 5 names. As BizStats established, there is Elizabeth W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Leon W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leonard W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth W.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leon W.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leonard W.
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian W.
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth W.
| Notified on | 2 August 2022 |
| Ceased on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| A1 Tyres & Autocentre | August 13, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 300 | 300 |
| Net Assets Liabilities | 300 | 300 |
| Other | ||
| Version Production Software | 2 024 | |
| Average Number Employees During Period | 1 | 1 |
| Net Current Assets Liabilities | 300 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 2nd Aug 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (5 pages) |
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