Sayers Tyres And Exhausts Limited

Company Name	Sayers Tyres And Exhausts Limited
Directors	Paul John France and James Benjamin France
Company Status	Active
Company Number	03491855
Category	Private Limited Company
Incorporation Date	13 January 1998(26 years, 3 months ago)

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 Paul John France
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128/144 Staniforth Road Sheffield S9 3JQ

Secretary Name	Lesley Ann France
Nationality	British
Status	Current
Appointed	28 September 2006(8 years, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	128/144 Staniforth Road Sheffield S9 3JQ

Director Name	Mr James Benjamin France
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(14 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	128/144 Staniforth Road Sheffield S9 3JQ

Secretary Name	Mr Robert Cooke
Nationality	British
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Green Lane Lea Gainsborough Lincolnshire DN21 5JW

Director Name	Mrs Julie Ann Brunton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 28 October 2006)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Cotterhill Woods High Farm Woodsetts Worksop Notts S81 8AW

Director Name	Mr Robert Cooke
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 28 October 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Green Lane Lea Gainsborough Lincolnshire DN21 5JW

Director Name	Mark Mellon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 28 October 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Burbage Close Dronfield Woodhouse Sheffield Yorkshire S18 5ZE

Secretary Name	James Benjamin France
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	Moor View Farm Ecclesall Road South Whirlow Sheffield S11 9QE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.dexel.co.uk/
Email address	[email protected]
Telephone	0114 2446187
Telephone region	Sheffield

Location

Registered Address	128/144 Staniforth Road Sheffield S9 3JQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

3 February 1998	Delivered on: 23 February 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 February 1998	Delivered on: 16 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 89 high street bentley doncaster south yorkshire t/no.SYK305188. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

3 February 1998

Delivered on: 23 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

3 February 1998

Delivered on: 16 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 89 high street bentley doncaster south yorkshire t/no.SYK305188. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

13 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
11 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
13 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
13 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 June 2013	Appointment of Mr James Benjamin France as a director (2 pages)
11 June 2013	Appointment of Mr James Benjamin France as a director (2 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Secretary's details changed for Lesley Ann France on 2 January 2010 (1 page)
15 January 2010	Secretary's details changed for Lesley Ann France on 2 January 2010 (1 page)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Paul John France on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Paul John France on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Paul John France on 2 January 2010 (2 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Secretary's details changed for Lesley Ann France on 2 January 2010 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 January 2009	Return made up to 02/01/09; full list of members (3 pages)
12 January 2009	Return made up to 02/01/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 January 2008	Return made up to 02/01/08; full list of members (2 pages)
16 January 2008	Return made up to 02/01/08; full list of members (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 January 2007	Return made up to 02/01/07; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 2007	Return made up to 02/01/07; full list of members 363(288) ‐ Director resigned (8 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
14 February 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 February 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
3 February 2005	Return made up to 02/01/05; full list of members (8 pages)
3 February 2005	Return made up to 02/01/05; full list of members (8 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
20 January 2004	Return made up to 02/01/04; full list of members (8 pages)
20 January 2004	Return made up to 02/01/04; full list of members (8 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
24 January 2003	Return made up to 02/01/03; full list of members (8 pages)
24 January 2003	Return made up to 02/01/03; full list of members (8 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (16 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (16 pages)
10 January 2002	Return made up to 02/01/02; full list of members (7 pages)
10 January 2002	Return made up to 02/01/02; full list of members (7 pages)
26 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
26 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
9 January 2001	Return made up to 02/01/01; full list of members (7 pages)
9 January 2001	Return made up to 02/01/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
31 January 2000	Return made up to 13/01/00; full list of members (7 pages)
31 January 2000	Return made up to 13/01/00; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
20 January 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Ad 19/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 February 1998	Ad 19/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
5 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
13 January 1998	Incorporation (14 pages)
13 January 1998	Incorporation (14 pages)

Sayers Tyres And Exhausts Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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