City Tyre Experts Limited

Company Name	City Tyre Experts Limited
Directors	Paul John France and James Benjamin France
Company Status	Active
Company Number	04006561
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Previous Name	Speed 8324 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 Paul John France
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moor View Farm Ecclesall Road South Whirlow Sheffield S11 9QE

Secretary Name	Lesley Ann France
Nationality	British
Status	Current
Appointed	14 November 2006(6 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moorview Farm Ecclesall Road South Sheffield South Yorkshire S11 9QE

Director Name	Mr James Benjamin France
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(12 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	128-144 Staniforth Road Shefield S9 3JQ

Secretary Name	Mr Robert Cooke
Nationality	British
Status	Resigned
Appointed	03 October 2000(4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Green Lane Lea Gainsborough Lincolnshire DN21 5JW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

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

Location

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

Shareholders

2 at £1	Dexel Tyre Company LTD 100.00% Ordinary

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 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

13 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
9 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
13 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
9 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 2 June 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)
20 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (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)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (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)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (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	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Appointment of Mr James Benjamin France as a director (2 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 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)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 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)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
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)
24 June 2009	Return made up to 02/06/09; full list of members (3 pages)
24 June 2009	Return made up to 02/06/09; 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)
3 July 2008	Return made up to 02/06/08; full list of members (3 pages)
3 July 2008	Return made up to 02/06/08; full list of members (3 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 June 2007	Return made up to 02/06/07; no change of members (6 pages)
29 June 2007	Return made up to 02/06/07; no change of members (6 pages)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (1 page)
28 July 2006	Return made up to 02/06/06; full list of members (6 pages)
28 July 2006	Return made up to 02/06/06; full list of members (6 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
9 June 2005	Return made up to 02/06/05; full list of members (6 pages)
9 June 2005	Return made up to 02/06/05; full list of members (6 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 June 2004	Return made up to 02/06/04; full list of members (6 pages)
30 June 2004	Return made up to 02/06/04; full list of members (6 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 June 2003	Return made up to 02/06/03; full list of members (6 pages)
18 June 2003	Return made up to 02/06/03; full list of members (6 pages)
11 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 July 2002	Return made up to 02/06/02; full list of members (6 pages)
11 July 2002	Return made up to 02/06/02; full list of members (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 June 2001	Return made up to 02/06/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (6 pages)
12 June 2001	Return made up to 02/06/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (6 pages)
8 May 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
8 May 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
13 October 2000	Company name changed speed 8324 LIMITED\certificate issued on 16/10/00 (2 pages)
13 October 2000	Company name changed speed 8324 LIMITED\certificate issued on 16/10/00 (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Director resigned (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 6-8 underwood street london N1 7JQ (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 6-8 underwood street london N1 7JQ (1 page)
2 June 2000	Incorporation (19 pages)
2 June 2000	Incorporation (19 pages)

City Tyre Experts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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