Jet Tyres Limited

Company Name	Jet Tyres Limited
Company Status	Active
Company Number	02340335
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Cyril Robert Salmon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Tyre Distributor
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Secretary Name	Mrs Maureen Isobel Norman
Nationality	British
Status	Current
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Tyre Retail
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Mr Daniel Geoffrey Norman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(12 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Tyre Retail
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Mrs Maureen Isobel Norman
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(12 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Tyre Retail
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Mr Nicholas James Norman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(12 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Tyre Retail
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Mr Adam George Salmon
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(12 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Tyre Retail
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Mr Ian Robert Salmon
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(12 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Tyre Retail
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Contact

Website	jettyres.co.uk

Location

Registered Address	376 London Road Hadleigh Benfleet Essex SS7 2DA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Ian Robert Salmon 5.00% Ordinary
365 at £1	Cyril Robert Salmon 36.50% Ordinary
240 at £1	Maureen Isobel Norman 24.00% Ordinary
115 at £1	Adam George Salmon 11.50% Ordinary
115 at £1	Daniel Geoffrey Norman 11.50% Ordinary
115 at £1	Nicholas James Norman 11.50% Ordinary

Financials

Year	2014
Net Worth	£114,876
Cash	£6,192
Current Liabilities	£436,880

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

22 August 2006	Delivered on: 25 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 April 2002	Delivered on: 19 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 9 mulberry road canvey island essex t/n EX484480. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 June 1993	Delivered on: 25 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 117/119 river view, chadwell st mary, essex t/no. EX396357. Outstanding
23 June 1993	Delivered on: 1 July 1993 Satisfied on: 4 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 mulberry close canvey island essex. Fully Satisfied

Filing History

30 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
20 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
27 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
28 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
17 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (15 pages)
22 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (15 pages)
17 January 2018	Cessation of Nicholas James Norman as a person with significant control on 6 April 2016 (1 page)
17 January 2018	Cessation of Daniel Geoffrey Norman as a person with significant control on 6 April 2016 (1 page)
17 January 2018	Cessation of Ian Robert Salmon as a person with significant control on 6 April 2016 (1 page)
17 January 2018	Cessation of Adam George Salmon as a person with significant control on 6 April 2016 (1 page)
17 January 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
7 July 2017	Change of details for Mr Cyril Robert Salmon as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Change of details for Mrs Maureen Isobel Norman as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Change of details for Mrs Maureen Isobel Norman as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Change of details for Mr Cyril Robert Salmon as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (11 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (11 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (7 pages)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (7 pages)
2 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (7 pages)
2 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (7 pages)
2 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 February 2014	Director's details changed for Ian Robert Salmon on 13 January 2014 (2 pages)
5 February 2014	Director's details changed for Cyril Robert Salmon on 13 January 2014 (2 pages)
5 February 2014	Director's details changed for Adam George Salmon on 13 January 2014 (2 pages)
5 February 2014	Registered office address changed from 9 Mulberry Road Charfleets Industrial Estate Canvey Island Essex SS8 0PL on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (7 pages)
5 February 2014	Director's details changed for Daniel Geoffrey Norman on 13 January 2014 (2 pages)
5 February 2014	Director's details changed for Adam George Salmon on 13 January 2014 (2 pages)
5 February 2014	Director's details changed for Nicholas James Norman on 13 January 2014 (2 pages)
5 February 2014	Director's details changed for Nicholas James Norman on 13 January 2014 (2 pages)
5 February 2014	Director's details changed for Maureen Isobel Norman on 13 January 2014 (2 pages)
5 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (7 pages)
5 February 2014	Director's details changed for Daniel Geoffrey Norman on 13 January 2014 (2 pages)
5 February 2014	Secretary's details changed for Maureen Isobel Norman on 13 January 2014 (1 page)
5 February 2014	Secretary's details changed for Maureen Isobel Norman on 13 January 2014 (1 page)
5 February 2014	Director's details changed for Cyril Robert Salmon on 13 January 2014 (2 pages)
5 February 2014	Registered office address changed from 9 Mulberry Road Charfleets Industrial Estate Canvey Island Essex SS8 0PL on 5 February 2014 (1 page)
5 February 2014	Director's details changed for Maureen Isobel Norman on 13 January 2014 (2 pages)
5 February 2014	Director's details changed for Ian Robert Salmon on 13 January 2014 (2 pages)
5 February 2014	Registered office address changed from 9 Mulberry Road Charfleets Industrial Estate Canvey Island Essex SS8 0PL on 5 February 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (10 pages)
24 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (10 pages)
19 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (10 pages)
19 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (10 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (10 pages)
27 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (10 pages)
27 January 2011	Director's details changed for Ian Robert Salmon on 13 January 2011 (2 pages)
27 January 2011	Director's details changed for Ian Robert Salmon on 13 January 2011 (2 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
1 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 January 2009	Return made up to 13/01/09; full list of members (6 pages)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Location of register of members (1 page)
30 January 2009	Return made up to 13/01/09; full list of members (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 February 2008	Return made up to 13/01/08; full list of members (4 pages)
4 February 2008	Return made up to 13/01/08; full list of members (4 pages)
24 May 2007	Return made up to 13/01/07; full list of members (4 pages)
24 May 2007	Return made up to 13/01/07; full list of members (4 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
20 March 2006	Return made up to 13/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
20 March 2006	Return made up to 13/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
17 January 2005	Return made up to 13/01/05; full list of members (10 pages)
17 January 2005	Return made up to 13/01/05; full list of members (10 pages)
18 May 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
18 May 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
23 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
27 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
13 February 2002	Return made up to 13/01/02; full list of members (7 pages)
13 February 2002	Return made up to 13/01/02; full list of members (7 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 February 2001	Return made up to 13/01/01; full list of members (7 pages)
23 February 2001	Return made up to 13/01/01; full list of members (7 pages)
28 March 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
24 January 1999	Return made up to 13/01/99; full list of members (6 pages)
24 January 1999	Return made up to 13/01/99; full list of members (6 pages)
12 March 1998	Return made up to 13/01/98; full list of members (6 pages)
12 March 1998	Return made up to 13/01/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
27 February 1998	Ad 21/02/98--------- Â£ si 252@1=252 Â£ ic 748/1000 (2 pages)
27 February 1998	Ad 21/02/98--------- Â£ si 252@1=252 Â£ ic 748/1000 (2 pages)
14 January 1998	Auditor's resignation (1 page)
14 January 1998	Auditor's resignation (1 page)
3 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
19 February 1997	Return made up to 13/01/97; no change of members (4 pages)
19 February 1997	Return made up to 13/01/97; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 September 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 January 1989	Incorporation (16 pages)
27 January 1989	Incorporation (16 pages)

Jet Tyres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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