Company NameJJ Tyres And Exhausts Limited
DirectorThomas Walker
Company StatusActive
Company Number08382921
CategoryPrivate Limited Company
Incorporation Date31 January 2013(11 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Thomas Walker
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2018(5 years, 1 month after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Wellgate
Rotherham
S60 2LT
Director NameMr Joe Chambers
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2013(same day as company formation)
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address39-43 Bridge Street
Swinton
Mexborough
S64 8AP
Director NameMr Thomas Lee Walker
Date of BirthMay 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(2 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 April 2016)
RoleMechanic
Country of ResidenceEngland
Correspondence Address39-43 Bridge Street
Swinton
Mexborough
S64 8AP

Location

Registered Address11 The Crofts
Rotherham
S60 2DJ
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Joe Chambers
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,325
Cash£13,506
Current Liabilities£42,305

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return2 March 2024 (1 month, 3 weeks ago)
Next Return Due16 March 2025 (10 months, 3 weeks from now)

Filing History

14 August 2023Micro company accounts made up to 31 January 2023 (3 pages)
27 April 2023Registered office address changed from 67 Wellgate Rotherham S60 2LT England to 11 the Crofts Rotherham S60 2DJ on 27 April 2023 (1 page)
7 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
26 August 2022Micro company accounts made up to 31 January 2022 (3 pages)
7 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
29 July 2021Micro company accounts made up to 31 January 2021 (3 pages)
5 March 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
3 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 January 2020 (2 pages)
29 January 2020Registered office address changed from 29 Windle Court Treeton Rotherham Yorkshire S60 5UX England to 67 Wellgate Rotherham S60 2LT on 29 January 2020 (1 page)
18 December 2019Withdrawal of a person with significant control statement on 18 December 2019 (2 pages)
8 April 2019Notification of Thomas Walker as a person with significant control on 1 April 2019 (2 pages)
8 April 2019Micro company accounts made up to 31 January 2019 (2 pages)
2 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
16 April 2018Registered office address changed from 11 Orchard Way Brinsworth Rotherham S60 5LZ England to 29 Windle Court Treeton Rotherham Yorkshire S60 5UX on 16 April 2018 (1 page)
3 March 2018Notification of Thomas Walker as a person with significant control on 2 March 2018 (2 pages)
2 March 2018Appointment of Mr Thomas Walker as a director on 2 March 2018 (2 pages)
2 March 2018Micro company accounts made up to 31 January 2018 (2 pages)
2 March 2018Termination of appointment of Joe Chambers as a director on 2 March 2018 (1 page)
2 March 2018Confirmation statement made on 2 March 2018 with updates (4 pages)
3 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
15 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
15 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 March 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
13 March 2017Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP to 11 Orchard Way Brinsworth Rotherham S60 5LZ on 13 March 2017 (1 page)
13 March 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
13 March 2017Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP to 11 Orchard Way Brinsworth Rotherham S60 5LZ on 13 March 2017 (1 page)
8 November 2016Termination of appointment of Thomas Lee Walker as a director on 11 April 2016 (1 page)
8 November 2016Termination of appointment of Thomas Lee Walker as a director on 11 April 2016 (1 page)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 April 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
8 April 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015Appointment of Mr Thomas Lee Walker as a director on 1 September 2015 (2 pages)
26 October 2015Appointment of Mr Thomas Lee Walker as a director on 1 September 2015 (2 pages)
26 October 2015Appointment of Mr Thomas Lee Walker as a director on 1 September 2015 (2 pages)
18 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
18 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(3 pages)
14 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(3 pages)
31 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)