Essex Tyre Company Ltd

Company Name	Essex Tyre Company Ltd
Director	Stephen Michael Branston
Company Status	Active
Company Number	04524580
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 8 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.

Directors

Director Name	Mr Stephen Michael Branston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(6 days after company formation)
Appointment Duration	21 years, 7 months
Role	Tyre And Fast Fit Centre
Country of Residence	England
Correspondence Address	25 Markhams Close Basildon Essex SS15 5NB

Secretary Name	Carmar Accountancy Limited (Corporation)
Status	Current
Appointed	20 August 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	801 London Road Westcliff-On-Sea SS0 9SY

Secretary Name	Michael Philip Branston
Nationality	British
Status	Resigned
Appointed	09 September 2002(6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2007)
Role	Tyre And Fast Fit Centre
Correspondence Address	565 Kings Road Creek Road Canvey Island Essex SS8 8QN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	Westfield Financial Services Ltd (Corporation)
Status	Resigned
Appointed	30 August 2007(4 years, 12 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 August 2021)
Correspondence Address	41 Clarence Street Southend On Sea Essex SS1 1BH

Contact

Website	essex-tyres.co.uk

Location

Registered Address	801 London Road Westcliff-On-Sea SS0 9SY
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Stephen Michael Branston 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,530
Cash	£3,196
Current Liabilities	£42,591

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
5 September 2022	Secretary's details changed for Carmar Accountancy Limited on 5 September 2022 (1 page)
5 September 2022	Registered office address changed from Unit 10F Whitesbridge Farm Industrial Estate Crays Hill Billericay Essex CM11 2UL England to 801 London Road Westcliff-on-Sea SS0 9SY on 5 September 2022 (1 page)
14 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
13 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
20 August 2021	Appointment of Carmar Accountancy Limited as a secretary on 20 August 2021 (2 pages)
20 August 2021	Termination of appointment of Westfield Financial Services Ltd as a secretary on 20 August 2021 (1 page)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
5 July 2021	Registered office address changed from 569 London Road Westcliff-on-Sea Essex SS0 9PQ England to Unit 10F Whitesbridge Farm Industrial Estate Crays Hill Billericay Essex CM11 2UL on 5 July 2021 (1 page)
6 November 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
27 November 2019	Registered office address changed from 41 Clarence Street Southend on Sea Essex SS1 1BH to 569 London Road Westcliff-on-Sea Essex SS0 9PQ on 27 November 2019 (1 page)
17 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
10 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
14 July 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
24 July 2014	Amended total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014	Amended total exemption small company accounts made up to 31 October 2013 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Director's details changed for Mr Stephen Michael Branston on 1 July 2013 (2 pages)
18 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Director's details changed for Mr Stephen Michael Branston on 1 July 2013 (2 pages)
18 October 2013	Director's details changed for Mr Stephen Michael Branston on 1 July 2013 (2 pages)
18 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Westfield Financial Services Ltd on 3 September 2010 (2 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Westfield Financial Services Ltd on 3 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Westfield Financial Services Ltd on 3 September 2010 (2 pages)
14 September 2010	Director's details changed for Stephen Michael Branston on 3 September 2010 (2 pages)
14 September 2010	Director's details changed for Stephen Michael Branston on 3 September 2010 (2 pages)
14 September 2010	Director's details changed for Stephen Michael Branston on 3 September 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 September 2008	Return made up to 03/09/08; full list of members (3 pages)
30 September 2008	Return made up to 03/09/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Return made up to 03/09/07; no change of members (6 pages)
17 September 2007	Return made up to 03/09/07; no change of members (6 pages)
17 September 2007	New secretary appointed (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
28 September 2006	Return made up to 03/09/06; full list of members (6 pages)
28 September 2006	Return made up to 03/09/06; full list of members (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
14 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 July 2005	Registered office changed on 04/07/05 from: 327 bridgewater drive westcliff on sea essex SS0 0HA (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 327 bridgewater drive westcliff on sea essex SS0 0HA (1 page)
26 August 2004	Return made up to 03/09/04; full list of members (6 pages)
26 August 2004	Return made up to 03/09/04; full list of members (6 pages)
22 June 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
22 June 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
24 May 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
24 May 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
9 March 2004	Ad 14/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2004	Ad 14/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 September 2003	Return made up to 03/09/03; full list of members (6 pages)
23 September 2003	Return made up to 03/09/03; full list of members (6 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
3 September 2002	Incorporation (9 pages)
3 September 2002	Incorporation (9 pages)

Essex Tyre Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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