Dagenham Tyre Centre Ltd.

Company Name	Dagenham Tyre Centre Ltd.
Directors	Paul Richard Tinslay and Graham Jack Wilsmore
Company Status	Active
Company Number	04840414
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months 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	Mr Paul Richard Tinslay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Fortune Farm Hubbards Close Winletye Lane Hornchurch Essex RM11 3DH

Director Name	Mr Graham Jack Wilsmore
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	33 Wayside Avenue Hornchurch Essex RM12 4LL

Secretary Name	Paul Richard Tinslay
Nationality	British
Status	Current
Appointed	06 October 2009(6 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Fortune Farm Hubbards Close Wingletye Lane Hornchurch Essex RM11 3DH

Secretary Name	Jean Carol Tinslay
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fortune Farm Hubbards Close Hornchurch Essex RM11 3DH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Graham Jack Wilsmore 50.00% Ordinary
1 at £1	Paul Richard Tinslay 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,250
Cash	£9,701
Current Liabilities	£2,902

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

22 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
27 February 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
22 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
16 June 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
24 August 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
24 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 April 2020	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 2 April 2020 (1 page)
24 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
2 June 2017	Amended total exemption full accounts made up to 31 December 2016 (8 pages)
2 June 2017	Amended total exemption full accounts made up to 31 December 2016 (8 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
13 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 August 2010	Director's details changed for Paul Richard Tinslay on 21 July 2010 (2 pages)
2 August 2010	Director's details changed for Paul Richard Tinslay on 21 July 2010 (2 pages)
2 August 2010	Director's details changed for Graham Jack Wilsmore on 21 July 2010 (2 pages)
2 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Graham Jack Wilsmore on 21 July 2010 (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 July 2010	Registered office address changed from the Bays Ashwells Road Brentwood Essex CM15 9SE on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from the Bays Ashwells Road Brentwood Essex CM15 9SE on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from the Bays Ashwells Road Brentwood Essex CM15 9SE on 6 July 2010 (1 page)
29 October 2009	Appointment of Paul Richard Tinslay as a secretary (3 pages)
29 October 2009	Appointment of Paul Richard Tinslay as a secretary (3 pages)
29 October 2009	Termination of appointment of Jean Tinslay as a secretary (2 pages)
29 October 2009	Termination of appointment of Jean Tinslay as a secretary (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 August 2009	Return made up to 21/07/09; full list of members (4 pages)
12 August 2009	Return made up to 21/07/09; full list of members (4 pages)
7 August 2008	Return made up to 21/07/08; full list of members (4 pages)
7 August 2008	Return made up to 21/07/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 August 2007	Return made up to 21/07/07; full list of members (2 pages)
13 August 2007	Return made up to 21/07/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 July 2006	Return made up to 21/07/06; full list of members (2 pages)
28 July 2006	Return made up to 21/07/06; full list of members (2 pages)
4 August 2005	Return made up to 21/07/05; full list of members (3 pages)
4 August 2005	Return made up to 21/07/05; full list of members (3 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 September 2004	Return made up to 21/07/04; full list of members (7 pages)
16 September 2004	Return made up to 21/07/04; full list of members (7 pages)
10 March 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
10 March 2004	Ad 02/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 March 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
10 March 2004	Ad 02/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
21 July 2003	Incorporation (20 pages)
21 July 2003	Incorporation (20 pages)

Dagenham Tyre Centre Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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