About

Registered Number: 01923066
Date of Incorporation: 17/06/1985 (34 years and 1 month ago)
Company Status: Active
Registered Address: Unit 9, Coppice Side Ind Estate, Brownhills, Walsall,, WS8 7EX

 

Based in Brownhills, Walsall,, Pro-fit Tyres & Exhausts Ltd was registered on 17 June 1985, it's status is listed as "Active". There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Blower/
1991-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 January 2019
CS01 - N/A 02 January 2019
CS01 - N/A 11 January 2018
TM01 - Termination of appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
TM02 - Termination of appointment of secretary 02 August 2017
MR04 - N/A 28 July 2017
MR04 - N/A 28 July 2017
AA - Annual Accounts 08 June 2017
AP01 - Appointment of director 17 February 2017
CS01 - N/A 31 January 2017
AA01 - Change of accounting reference date 14 November 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 05 January 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 20 March 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 13 April 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 19 March 1997
395 - Particulars of a mortgage or charge 21 February 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 12 April 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 16 June 1995
363s - Annual Return 20 March 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 06 April 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 24 June 1992
395 - Particulars of a mortgage or charge 24 March 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 26 March 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 03 April 1990
PUC 2 - N/A 20 June 1989
287 - Change in situation or address of Registered Office 16 June 1989
AA - Annual Accounts 16 June 1989
AA - Annual Accounts 16 June 1989
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
363 - Annual Return 16 June 1989
363 - Annual Return 16 June 1989
363 - Annual Return 16 June 1989
363 - Annual Return 16 June 1989
363 - Annual Return 16 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 February 1997 Fully Satisfied

N/A

Legal mortgage 18 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.