Tyres & Exhausts (Morley) Limited

Company Name	Tyres & Exhausts (Morley) Limited
Directors	Michael Keith Stringer and Lisa Stringer
Company Status	Active
Company Number	02017209
Category	Private Limited Company
Incorporation Date	6 May 1986(37 years, 11 months ago)
Previous Name	Dick Lane Tyre Service Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Michael Keith Stringer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadows Warthill York North Yorkshire YO19 5XW

Director Name	Mrs Lisa Stringer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Mrs Eileen Stringer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 April 1992)
Role	Housewife
Correspondence Address	Buttercrambe House Buttercrambe York Yorkshire YO4 1AU

Secretary Name	Mrs Eileen Stringer
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 February 1992)
Role	Company Director
Correspondence Address	Buttercrambe House Buttercrambe York Yorkshire YO4 1AU

Secretary Name	Mr Keith Stringer
Nationality	British
Status	Resigned
Appointed	10 February 1992(5 years, 9 months after company formation)
Appointment Duration	29 years, 9 months (resigned 24 November 2021)
Role	Company Director
Correspondence Address	Grange Barn Harton York YO6 7NP

Director Name	Mr Keith Stringer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(6 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	Grange Barn Harton York YO6 7NP

Contact

Website	tyresexhaustsmorley.co.uk
Telephone	0113 2381325
Telephone region	Leeds

Location

Registered Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£354,223
Cash	£205,280
Current Liabilities	£220,574

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

16 February 1996	Delivered on: 26 February 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 April 1994	Delivered on: 29 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north of britannia road morley W. yorks. T/n's wyk 295369,WYK461419. Outstanding
30 April 1992	Delivered on: 20 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of britannia roadmorley leeds west yorkshire t/no wyk 265. Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
12 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
9 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
19 April 2018	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 19 April 2018 (1 page)
12 April 2018	Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 (1 page)
7 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
7 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
10 July 2017	Notification of Michael Keith Stringer as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Michael Keith Stringer as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Michael Keith Stringer as a person with significant control on 10 July 2017 (2 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 December 2014	Registered office address changed from Burley House, 12, Clarendon Road, Leeds. LS2 9NF. to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House, 12, Clarendon Road, Leeds. LS2 9NF. to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House, 12, Clarendon Road, Leeds. LS2 9NF. to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr Michael Keith Stringer on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr Michael Keith Stringer on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr Michael Keith Stringer on 1 October 2009 (2 pages)
20 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 August 2009	Return made up to 21/06/09; full list of members (3 pages)
7 August 2009	Return made up to 21/06/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 July 2008	Return made up to 21/06/08; full list of members (6 pages)
18 July 2008	Return made up to 21/06/08; full list of members (6 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 July 2007	Return made up to 21/06/07; full list of members (6 pages)
11 July 2007	Return made up to 21/06/07; full list of members (6 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 June 2006	Return made up to 21/06/06; full list of members (6 pages)
28 June 2006	Return made up to 21/06/06; full list of members (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
5 July 2005	Return made up to 21/06/05; full list of members (6 pages)
5 July 2005	Return made up to 21/06/05; full list of members (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 July 2004	Return made up to 21/06/04; full list of members (7 pages)
28 July 2004	Return made up to 21/06/04; full list of members (7 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
15 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 June 2003	Return made up to 21/06/03; full list of members (7 pages)
23 June 2003	Return made up to 21/06/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
19 July 2002	Return made up to 21/06/02; full list of members (7 pages)
19 July 2002	Return made up to 21/06/02; full list of members (7 pages)
9 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
9 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 July 2001	Return made up to 21/06/01; full list of members (6 pages)
10 July 2001	Return made up to 21/06/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 July 2000	Return made up to 21/06/00; full list of members (6 pages)
24 July 2000	Return made up to 21/06/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
19 August 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Memorandum and Articles of Association (18 pages)
26 February 1999	Memorandum and Articles of Association (18 pages)
16 February 1999	Company name changed dick lane tyre service LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	Company name changed dick lane tyre service LIMITED\certificate issued on 17/02/99 (2 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
15 September 1998	Return made up to 21/06/98; no change of members (14 pages)
15 September 1998	Return made up to 21/06/98; no change of members (14 pages)
4 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
4 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
16 July 1997	Return made up to 21/06/97; no change of members (4 pages)
16 July 1997	Return made up to 21/06/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
15 August 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (10 pages)

Tyres & Exhausts (Morley) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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