Freelance Tyres Limited

Company Name	Freelance Tyres Limited
Company Status	Dissolved
Company Number	02431592
Category	Private Limited Company
Incorporation Date	11 October 1989(34 years, 6 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

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	Christopher Lancaster
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	31 years, 5 months (closed 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Prittlewell Chase Westcliff On Sea Essex SS0 0PP

Secretary Name	Lynda Joyce Lancaster
Nationality	British
Status	Closed
Appointed	31 July 2002(12 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	219 Prittlewell Chase Westcliff Essex SS0 0PP

Director Name	Kevin Thompson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	73 Pavilion Drive Leigh On Sea Essex SS9 3JS

Secretary Name	Christopher Lancaster
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Prittlewell Chase Westcliff On Sea Essex SS0 0PP

Location

Registered Address	Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Great Waldingfield
Ward	Waldingfield
Built Up Area	Great Waldingfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	Christopher Lancaster 75.00% Ordinary
25 at £1	Mrs L. Lancaster 25.00% Ordinary

Financials

Year	2014
Net Worth	-£25,864
Cash	£1,292
Current Liabilities	£82,063

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

5 October 1990	Delivered on: 11 October 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

5 October 1990

Delivered on: 11 October 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

14 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 October 2020	Registered office address changed from Cary and Company Howells Farm Offices Maypole Road Langford Near Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page)
6 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
29 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (9 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 November 2009	Director's details changed for Christopher Lancaster on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Lancaster on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Christopher Lancaster on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Return made up to 11/10/08; full list of members (3 pages)
23 October 2008	Return made up to 11/10/08; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
23 October 2007	Return made up to 11/10/07; full list of members (2 pages)
23 October 2007	Return made up to 11/10/07; full list of members (2 pages)
5 December 2006	Return made up to 11/10/06; full list of members (2 pages)
5 December 2006	Return made up to 11/10/06; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Return made up to 11/10/05; full list of members (2 pages)
21 October 2005	Return made up to 11/10/05; full list of members (2 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 October 2004	Return made up to 11/10/04; full list of members (6 pages)
25 October 2004	Return made up to 11/10/04; full list of members (6 pages)
28 October 2003	Registered office changed on 28/10/03 from: cary & company 126 newland street witham essex CM8 1BA (1 page)
28 October 2003	Registered office changed on 28/10/03 from: cary & company 126 newland street witham essex CM8 1BA (1 page)
25 October 2003	Return made up to 11/10/03; full list of members (6 pages)
25 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 October 2003	Return made up to 11/10/03; full list of members (6 pages)
25 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 October 2002	Return made up to 11/10/02; full list of members (6 pages)
22 October 2002	Return made up to 11/10/02; full list of members (6 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
19 February 2002	Return made up to 11/10/01; full list of members (6 pages)
19 February 2002	Return made up to 11/10/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
7 November 2000	Registered office changed on 07/11/00 from: roxwell house stepfield witham essex CM8 3TH (1 page)
7 November 2000	Registered office changed on 07/11/00 from: roxwell house stepfield witham essex CM8 3TH (1 page)
16 October 2000	Return made up to 11/10/00; full list of members (6 pages)
16 October 2000	Return made up to 11/10/00; full list of members (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (11 pages)
6 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Return made up to 11/10/99; full list of members (6 pages)
15 October 1999	Return made up to 11/10/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 October 1998	Return made up to 11/10/98; full list of members 363(287) ‐ Registered office changed on 22/10/98 (6 pages)
22 October 1998	Return made up to 11/10/98; full list of members 363(287) ‐ Registered office changed on 22/10/98 (6 pages)
11 December 1997	Registered office changed on 11/12/97 from: 9D high street maldon essex CM9 7PB (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 9D high street maldon essex CM9 7PB (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997	Return made up to 11/10/97; no change of members (4 pages)
27 October 1997	Return made up to 11/10/97; no change of members (4 pages)
25 November 1996	Return made up to 11/10/96; no change of members (4 pages)
25 November 1996	Return made up to 11/10/96; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 October 1995	Return made up to 11/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 1995	Return made up to 11/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)