| Company Name | John Pitchford Tyres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05860843 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | John Pitchford |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Gagewell Lane Horbury Wakefield West Yorkshire WF4 6BQ |
| Secretary Name | Lesley Diane Pitchford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Gagewell Lane Horbury Wakefield West Yorkshire WF4 6BQ |
| Director Name | Mrs Lesley Diane Pitchford |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2009(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Gagewell Lane Horbury Wakefield West Yorkshire WF4 6BQ |
Contact
| Website | tyresinwakefield.co.uk |
|---|
Location
| Registered Address | 1 The Orchards Earlsheaton Dewsbury West Yorkshire WF12 8BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury East |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | John Pitchford 50.00% Ordinary |
|---|---|
| 50 at £1 | Lesley Diane Pitchford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £423,664 |
| Cash | £309,741 |
| Current Liabilities | £235,797 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 20 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
|---|---|
| 10 July 2017 | Notification of John Pitchford as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 27 June 2016 | Director's details changed for John Pitchford on 20 June 2016 (2 pages) |
| 27 June 2016 | Appointment of Mrs Lesley Diane Pitchford as a director on 25 October 2009 (2 pages) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Secretary's details changed for Lesley Diane Pitchford on 20 June 2016 (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 31 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Registered office address changed from 6 Sowood View, Manor Road Ossett West Yorkshire WF5 0LG on 22 July 2011 (1 page) |
| 27 June 2010 | Director's details changed for John Pitchford on 1 October 2009 (2 pages) |
| 27 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 27 June 2010 | Director's details changed for John Pitchford on 1 October 2009 (2 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 March 2008 | Prev ext from 30/06/2007 to 31/08/2007 (1 page) |
| 31 July 2007 | Return made up to 28/06/07; full list of members (6 pages) |
| 28 June 2006 | Incorporation (11 pages) |