Glen Tyre Services Limited

Company Name	Glen Tyre Services Limited
Director	Edward Maurice Brian Curtis
Company Status	Active
Company Number	01608659
Category	Private Limited Company
Incorporation Date	19 January 1982(42 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Edward Maurice Brian Curtis
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Mrs Glenys Jane Curtis
Nationality	British
Status	Current
Appointed	05 December 1997(15 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Norman Frederick Downey
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	C/O 1286 London Road Leigh On Sea Essex SS9 2UD

Secretary Name	Mr Edward Maurice Brian Curtis
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Bramble Road Hadleigh Benfleet Essex SS7 2UU

Contact

Telephone	01702 479907
Telephone region	Southend-on-Sea

Location

Registered Address	1386 London Road Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Edward Maurice Brian Curtis 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,825
Cash	£3,696
Current Liabilities	£12,768

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

9 February 1989	Delivered on: 16 February 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 February 1989

Delivered on: 16 February 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2023	Confirmation statement made on 16 July 2023 with updates (5 pages)
4 September 2023	Micro company accounts made up to 31 January 2023 (4 pages)
27 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with updates (5 pages)
25 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
31 August 2021	Confirmation statement made on 16 July 2021 with updates (5 pages)
3 December 2020	Micro company accounts made up to 31 January 2020 (5 pages)
18 August 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
19 August 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
31 July 2018	Micro company accounts made up to 31 January 2018 (5 pages)
30 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
15 August 2017	Micro company accounts made up to 31 January 2017 (5 pages)
15 August 2017	Micro company accounts made up to 31 January 2017 (5 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
14 September 2016	Micro company accounts made up to 31 January 2016 (5 pages)
14 September 2016	Micro company accounts made up to 31 January 2016 (5 pages)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
31 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
1 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
15 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 July 2012	Secretary's details changed for Glenys Jane Curtis on 20 July 2011 (2 pages)
27 July 2012	Director's details changed for Edward Maurice Brian Curtis on 20 July 2011 (2 pages)
27 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 July 2012	Secretary's details changed for Glenys Jane Curtis on 20 July 2011 (2 pages)
27 July 2012	Director's details changed for Edward Maurice Brian Curtis on 20 July 2011 (2 pages)
10 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
15 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
31 March 2010	Registered office address changed from 1210 London Road Leigh-on-Sea Essex SS9 2UA on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from 1210 London Road Leigh-on-Sea Essex SS9 2UA on 31 March 2010 (1 page)
2 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 July 2009	Return made up to 16/07/09; full list of members (3 pages)
29 July 2009	Return made up to 16/07/09; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
31 July 2008	Return made up to 16/07/08; full list of members (3 pages)
31 July 2008	Return made up to 16/07/08; full list of members (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 August 2007	Return made up to 16/07/07; full list of members (2 pages)
8 August 2007	Return made up to 16/07/07; full list of members (2 pages)
28 July 2006	Return made up to 16/07/06; full list of members (2 pages)
28 July 2006	Return made up to 16/07/06; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 July 2005	Return made up to 16/07/05; full list of members (3 pages)
18 July 2005	Return made up to 16/07/05; full list of members (3 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
6 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 July 2004	Return made up to 16/07/04; full list of members (7 pages)
15 July 2004	Return made up to 16/07/04; full list of members (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
6 August 2003	Return made up to 16/07/03; full list of members (7 pages)
6 August 2003	Return made up to 16/07/03; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
23 July 2002	Return made up to 16/07/02; full list of members (7 pages)
23 July 2002	Return made up to 16/07/02; full list of members (7 pages)
27 July 2001	Return made up to 16/07/01; full list of members (6 pages)
27 July 2001	Return made up to 16/07/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
26 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
11 September 2000	Return made up to 16/07/00; full list of members (6 pages)
11 September 2000	Return made up to 16/07/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
26 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
26 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
28 September 1999	Return made up to 16/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1999	Return made up to 16/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Return made up to 16/07/98; no change of members (4 pages)
17 August 1998	Return made up to 16/07/98; no change of members (4 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
17 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
17 August 1998	New secretary appointed (2 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 August 1997	Return made up to 16/07/97; full list of members (6 pages)
3 August 1997	Return made up to 16/07/97; full list of members (6 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
14 August 1996	Return made up to 16/07/96; no change of members (4 pages)
14 August 1996	Return made up to 16/07/96; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)