County Otr Limited in St Philips BRISTOL

County Otr Limited BRISTOL

County Otr started in year 2002 as Private Limited Company with registration number 04531832. The County Otr company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bristol at 16-17 Victoria Road. Postal code: BS2 0UX. Since 2009-06-30 County Otr Limited is no longer carrying the name County Tyre Service (wessex).

The company has 2 directors, namely Christopher F., Brian D.. Of them, Brian D. has been with the company the longest, being appointed on 11 September 2002 and Christopher F. has been with the company for the least time - from 1 July 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

County Otr Limited Address / Contact

Office Address	16-17 Victoria Road
Office Address2	St Philips
Town	Bristol
Post code	BS2 0UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04531832
Date of Incorporation	Wed, 11th Sep 2002
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	29th December
Company age	22 years old
Account next due date	Sun, 29th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Christopher F.

Position: Director

Appointed: 01 July 2021

Brian D.

Position: Director

Appointed: 11 September 2002

Robert F.

Position: Director

Appointed: 18 June 2013

Resigned: 29 April 2021

Darren F.

Position: Director

Appointed: 01 September 2009

Resigned: 31 October 2012

Graeme M.

Position: Director

Appointed: 01 September 2009

Resigned: 31 October 2012

David S.

Position: Secretary

Appointed: 15 June 2009

Resigned: 18 June 2013

Richard I.

Position: Director

Appointed: 29 May 2007

Resigned: 18 June 2013

Robert E.

Position: Director

Appointed: 29 November 2004

Resigned: 11 June 2009

Court Secretaries Ltd

Position: Nominee Secretary

Appointed: 11 September 2002

Resigned: 11 September 2002

Court Business Services Ltd

Position: Corporate Nominee Director

Appointed: 11 September 2002

Resigned: 11 September 2002

Alan P.

Position: Secretary

Appointed: 11 September 2002

Resigned: 18 June 2013

Alan P.

Position: Director

Appointed: 11 September 2002

Resigned: 09 July 2009

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is The County Tyre (Holdings) Limited from Gloucester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Robert F. This PSC has significiant influence or control over the company,.

The County Tyre (Holdings) Limited

Malvern House Priory Road, Gloucester, GL1 2RQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00704228
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Robert F.

Notified on	6 April 2016
Ceased on	29 April 2021
Nature of control:	significiant influence or control

Company previous names

County Tyre Service (wessex)	June 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000

Other
Amounts Owed By Related Parties	1 000	1 000	1 000	1 000	1 000
Average Number Employees During Period		4	4	4	2
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-11 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-09-11 with full list of members filed on: 31st, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-31: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 21st, October 2014	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 25th, March 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2012-12-30 to 2012-12-29 filed on: 24th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-11 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-07: 1000.00 GBP	capital
AA01	Previous accounting period shortened from 2012-12-31 to 2012-12-30 filed on: 25th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-11 with full list of members filed on: 4th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-09-11 with full list of members filed on: 15th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-09-11 with full list of members filed on: 23rd, September 2010	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2009-10-14: 1000.00 GBP filed on: 23rd, September 2010	capital	Free Download (3 pages)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 4th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-12 filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 7th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 9th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 9th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-09-27. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-09-27. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, September 2002	incorporation	Free Download (17 pages)

County Otr Limited BRISTOL

County Otr Limited Address / Contact

Company Information / Profile

Company staff

Christopher F.

Brian D.

Robert F.

Darren F.

Graeme M.

David S.

Richard I.

Robert E.

Court Secretaries Ltd

Court Business Services Ltd

Alan P.

Alan P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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