About

Registered Number: 02759259
Date of Incorporation: 27/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: FINANCIAL MANAGEMENT SOLUTIONS UK LTD, Crown House, 123 Hagley Road, Birmingham, B16 8LD,

 

Having been setup in 1992, A.S.A.P. Tyres & Exhausts Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. A.S.A.P. Tyres & Exhausts Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Carl Darren 27 October 1992 26 February 1999 1
HUNT, Karen 26 February 1999 26 February 1999 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Terry Alan 27 October 1992 31 October 2001 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 18 May 2019
CS01 - N/A 07 May 2018
AA - Annual Accounts 24 January 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 12 May 2017
AR01 - Annual Return 05 April 2016
CH01 - Change of particulars for director 03 April 2016
CH03 - Change of particulars for secretary 03 April 2016
AA - Annual Accounts 28 December 2015
AD01 - Change of registered office address 20 October 2015
AD01 - Change of registered office address 20 October 2015
AD01 - Change of registered office address 19 October 2015
AD01 - Change of registered office address 04 August 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 28 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 10 August 2013
AR01 - Annual Return 23 December 2012
AD01 - Change of registered office address 08 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 22 December 2011
AD01 - Change of registered office address 22 December 2011
AA - Annual Accounts 19 August 2011
AD01 - Change of registered office address 06 January 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 20 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
AD01 - Change of registered office address 09 November 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 02 November 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
287 - Change in situation or address of Registered Office 14 November 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 15 December 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 10 November 1998
395 - Particulars of a mortgage or charge 22 May 1998
AA - Annual Accounts 10 March 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 07 November 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 26 September 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 08 November 1995
363a - Annual Return 22 November 1994
AA - Annual Accounts 01 September 1994
363s - Annual Return 24 November 1993
288 - N/A 24 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1992
288 - N/A 08 November 1992
288 - N/A 08 November 1992
288 - N/A 08 November 1992
287 - Change in situation or address of Registered Office 08 November 1992
NEWINC - New incorporation documents 27 October 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.