| Company Name | C And S Tyres Limited |
|---|---|
| Company Status | Active |
| Company Number | 03667955 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 5 months ago) |
| Previous Name | Wasteboard 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 Anthony Campbell |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Stable Cottage Yearby Cleveland TS10 3NL |
| Director Name | Dean Campbell |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Coast Road Redcar Cleveland TS10 3NL |
| Director Name | Mr Mark Campbell |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellerwood House 2 Moorberries Hilton Yarm Cleveland TS15 9WA |
| Secretary Name | Mr Mark Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellerwood House 2 Moorberries Hilton Yarm Cleveland TS15 9WA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | candstyres.com |
|---|
Location
| Registered Address | Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Melsonby |
| Ward | Melsonby |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 200 at £1 | A.j. Campbell 33.33% Ordinary |
|---|---|
| 200 at £1 | Dean Campbell 33.33% Ordinary |
| 200 at £1 | M. Campbell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,768 |
| Cash | £112,281 |
| Current Liabilities | £175,166 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 16 November 2020 with updates (5 pages) |
|---|---|
| 6 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 22 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 25 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 30 May 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 25 November 2009 | Director's details changed for Mr Anthony Campbell on 16 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mark Campbell on 16 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Anthony Campbell on 16 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Dean Campbell on 16 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Dean Campbell on 16 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mark Campbell on 16 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from sir lawrence house the stables aske richmond n yorks DL10 5HG (1 page) |
| 22 January 2009 | Location of register of members (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from sir lawrence house the stables aske richmond n yorks DL10 5HG (1 page) |
| 22 January 2009 | Location of register of members (1 page) |
| 22 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 22 January 2009 | Location of debenture register (1 page) |
| 22 January 2009 | Location of debenture register (1 page) |
| 22 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 19 December 2007 | Return made up to 16/11/07; no change of members (7 pages) |
| 19 December 2007 | Return made up to 16/11/07; no change of members (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 25 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 10 February 2005 | Return made up to 16/11/04; full list of members (7 pages) |
| 10 February 2005 | Return made up to 16/11/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page) |
| 19 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 November 2002 (10 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 November 2002 (10 pages) |
| 22 November 2002 | Return made up to 16/11/02; full list of members (8 pages) |
| 22 November 2002 | Return made up to 16/11/02; full list of members (8 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 19 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 11 January 2000 | Return made up to 16/11/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 16/11/99; full list of members (7 pages) |
| 21 December 1998 | Memorandum and Articles of Association (9 pages) |
| 21 December 1998 | Memorandum and Articles of Association (9 pages) |
| 17 December 1998 | Company name changed wasteboard LIMITED\certificate issued on 18/12/98 (2 pages) |
| 17 December 1998 | Company name changed wasteboard LIMITED\certificate issued on 18/12/98 (2 pages) |
| 16 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Resolutions
|
| 14 December 1998 | Resolutions
|
| 14 December 1998 | £ nc 1000/3000 02/12/98 (1 page) |
| 14 December 1998 | £ nc 1000/3000 02/12/98 (1 page) |
| 16 November 1998 | Incorporation (13 pages) |
| 16 November 1998 | Incorporation (13 pages) |