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STAPLETON'S (TYRE SERVICES) LIMITED - Fourth Avenue, Letchworth, Herts, SG6 2TT, United Kingdom
Company Information
- Company registration number
- 00332098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Avenue
- Letchworth
- Herts
- SG6 2TT Fourth Avenue, Letchworth, Herts, SG6 2TT UK
Management
- Managing Directors
- FERN, Andrew
- LYNOTT, Mark
- Company secretaries
- PABANI, Nizar Bahadurali
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-09-30
- Age Of Company 1937-09-30 86 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- -
- -
- Mr Wataru Goroku
- Mr Mark Lynott
- Mr Andrew Fern
- -
- Mr Mark Lynott
- -
- European Tyre Enterprise Ltd
- European Tyre Enterprise Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300P6G1RFBQJ4NQ16
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
✓
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STAPLETON'S (TYRE SERVICES) LIMITED Company Description
- STAPLETON'S (TYRE SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00332098. Its current trading status is "live". It was registered 1937-09-30. It has declared SIC or NACE codes as "45310". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-07-01.It can be contacted at Fourth Avenue .
Get STAPLETON'S (TYRE SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stapleton's (Tyre Services) Limited - Fourth Avenue, Letchworth, Herts, SG6 2TT, United Kingdom
- 1937-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00332098#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00332098#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00332098#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-05-17) - PSC07
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-02) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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notification-of-a-person-with-significant-control (2020-04-01) - PSC01
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legacy (2020-02-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-24) - SH19
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legacy (2020-02-24) - CAP-SS
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resolution (2020-02-24) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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change-to-a-person-with-significant-control (2020-08-26) - PSC04
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change-person-director-company-with-change-date (2020-08-26) - CH01
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accounts-with-accounts-type-full (2020-12-21) - AA
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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change-to-a-person-with-significant-control (2020-11-05) - PSC04
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change-person-director-company-with-change-date (2020-11-05) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
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notification-of-a-person-with-significant-control (2018-02-16) - PSC01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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resolution (2018-04-23) - RESOLUTIONS
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capital-allotment-shares (2018-04-25) - SH01
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-11-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-09) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-17) - AA
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confirmation-statement-with-updates (2016-07-01) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-07) - TM01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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accounts-with-accounts-type-full (2014-09-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date (2013-08-08) - AR01
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termination-director-company-with-name (2013-04-04) - TM01
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accounts-with-accounts-type-full (2013-01-06) - AA
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keyboard_arrow_right 2012
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miscellaneous (2012-01-24) - MISC
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termination-director-company-with-name (2012-06-14) - TM01
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termination-director-company-with-name (2012-06-06) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-08) - TM01
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change-account-reference-date-company-current-extended (2011-09-15) - AA01
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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change-person-director-company-with-change-date (2011-07-04) - CH01
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resolution (2011-04-11) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-13) - AP01
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-full (2010-06-16) - AA
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legacy (2010-04-22) - MG02
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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auditors-resignation-limited-company (2009-10-16) - AA03
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legacy (2009-02-26) - 395
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legacy (2009-06-07) - 288a
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-07-17) - 363a
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legacy (2009-08-17) - 123
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legacy (2009-08-19) - 88(2)
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change-person-director-company-with-change-date (2009-11-08) - CH01
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auditors-resignation-company (2009-11-16) - AUD
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keyboard_arrow_right 2008
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legacy (2008-04-30) - 403a
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legacy (2008-05-06) - 288b
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accounts-with-accounts-type-group (2008-05-20) - AA
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legacy (2008-07-29) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-11-18) - 395
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legacy (2008-07-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 288b
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legacy (2007-04-04) - 288b
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legacy (2007-05-11) - 288a
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legacy (2007-05-24) - 288a
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accounts-with-accounts-type-group (2007-05-16) - AA
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legacy (2007-07-18) - 363s
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legacy (2007-07-19) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-24) - AA
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legacy (2006-07-24) - 363s
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legacy (2006-07-10) - 288a
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legacy (2006-06-16) - 288b
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legacy (2006-04-18) - 88(2)R
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legacy (2006-03-02) - 288b
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keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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legacy (2005-09-01) - 288b
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accounts-with-accounts-type-group (2005-10-31) - AA
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legacy (2005-11-02) - 288a
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resolution (2005-11-10) - RESOLUTIONS
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legacy (2005-11-10) - 288c
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legacy (2005-11-10) - 123
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keyboard_arrow_right 2004
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legacy (2004-09-16) - 288a
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legacy (2004-07-07) - 363s
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legacy (2004-11-12) - 288a
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accounts-with-accounts-type-group (2004-07-01) - AA
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legacy (2004-01-22) - 288b
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legacy (2004-09-16) - 288b
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legacy (2004-02-13) - 288a
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legacy (2004-11-12) - 288b
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keyboard_arrow_right 2003
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legacy (2003-10-07) - 288a
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legacy (2003-10-08) - 288b
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legacy (2003-07-22) - 363s
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accounts-with-accounts-type-full (2003-07-19) - AA
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legacy (2003-07-08) - 288b
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legacy (2003-01-22) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-19) - 403a
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legacy (2002-10-24) - 395
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legacy (2002-09-05) - 395
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-06-29) - 288a
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legacy (2002-08-05) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-12-04) - 288b
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legacy (2001-09-17) - 288a
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legacy (2001-08-10) - 363s
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legacy (2001-03-21) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-03-14) - 288a
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-01-21) - 288a
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legacy (2000-02-28) - 288b
-
legacy (2000-05-30) - 288b
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legacy (2000-08-31) - 363s
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legacy (2000-09-11) - 288a
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legacy (2000-09-01) - 288a
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keyboard_arrow_right 1999
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legacy (1999-04-16) - 288a
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legacy (1999-04-18) - 288b
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-04-20) - 288a
-
legacy (1999-08-12) - 363(353)
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legacy (1999-08-12) - 363b
-
legacy (1999-11-15) - 288b
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legacy (1999-07-29) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-02-05) - 395
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legacy (1998-03-11) - 288a
-
legacy (1998-03-18) - 288a
-
legacy (1998-06-26) - 395
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legacy (1998-03-11) - 395
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legacy (1998-07-14) - 395
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legacy (1998-08-12) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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legacy (1997-11-18) - 288b
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legacy (1997-11-18) - 288a
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accounts-with-accounts-type-full (1997-09-10) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-27) - 288
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legacy (1996-04-23) - 288
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legacy (1996-05-10) - 288
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legacy (1996-07-10) - 288
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accounts-with-accounts-type-full (1996-09-13) - AA
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legacy (1996-08-07) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-17) - 288
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legacy (1995-09-06) - 288
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legacy (1995-09-08) - 288
-
legacy (1995-09-12) - 288
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legacy (1995-09-27) - 363s
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accounts-with-accounts-type-full (1995-11-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-01-04) - 395
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legacy (1994-09-20) - 288
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legacy (1994-08-17) - 363s
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memorandum-articles (1994-12-20) - MEM/ARTS
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accounts-with-accounts-type-full (1994-10-10) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-17) - 395
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accounts-with-accounts-type-full (1993-10-06) - AA
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legacy (1993-08-30) - 363s
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legacy (1993-08-03) - 287
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legacy (1993-07-30) - 395
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keyboard_arrow_right 1992
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legacy (1992-09-07) - 363s
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accounts-with-accounts-type-full (1992-08-03) - AA
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resolution (1992-02-16) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-09-20) - 395
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legacy (1991-09-02) - 363b
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accounts-with-accounts-type-full (1991-08-01) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-16) - AA
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legacy (1990-10-05) - 363
-
legacy (1990-10-05) - 288
-
legacy (1990-10-23) - 288
-
legacy (1990-12-05) - 395
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resolution (1990-11-06) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-10-04) - 363
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accounts-with-accounts-type-full-group (1989-08-25) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-12) - 363
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accounts-with-accounts-type-full-group (1988-09-07) - AA
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legacy (1988-09-02) - PUC 2
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legacy (1988-03-04) - 288
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resolution (1988-03-04) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-10-28) - 363
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accounts-with-accounts-type-full-group (1987-09-29) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA
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legacy (1986-09-24) - 363
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keyboard_arrow_right 1937
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incorporation-company (1937-09-30) - NEWINC
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miscellaneous (1937-09-30) - MISC
