About

Registered Number: 05412364
Date of Incorporation: 04/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: The Old Sorting Office, Misterton Way, Lutterworth, Leicestershire, LE17 4AB

 

Having been setup in 2005, 1st Class Tyres & Autocare Ltd are based in Lutterworth in Leicestershire, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Errington, Russell Leigh, Evans, Jill, Evans, Richard John, Moore, Lisa Marie at Companies House. We don't currently know the number of employees at 1st Class Tyres & Autocare Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERRINGTON, Russell Leigh 04 April 2005 - 1
EVANS, Jill 16 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Richard John 04 April 2005 13 March 2006 1
MOORE, Lisa Marie 13 March 2006 16 April 2007 1

Filing History

Document Type Date
CS01 - N/A 10 April 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 08 April 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 08 April 2008
353 - Register of members 07 April 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 21 May 2007
353 - Register of members 21 May 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 18 April 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
395 - Particulars of a mortgage or charge 21 September 2005
225 - Change of Accounting Reference Date 25 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
NEWINC - New incorporation documents 04 April 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.