Company NameMarket Tyres Southend Limited
DirectorStuart John Green
Company StatusActive
Company Number05183362
CategoryPrivate Limited Company
Incorporation Date19 July 2004(19 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Stuart John Green
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Belgrave Road
Leigh-On-Sea
Essex
SS9 4SL
Secretary NameSamantha Julie Green
NationalityBritish
StatusCurrent
Appointed19 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address99 Belgrave Road
Leigh-On-Sea
Essex
SS9 4SL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitetyressouthend.co.uk
Telephone01702 343165
Telephone regionSouthend-on-Sea

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Shareholders

60 at £1Stuart John Green
60.00%
Ordinary
40 at £1Samantha Julie Green
40.00%
Ordinary

Financials

Year2014
Net Worth£10,726
Cash£45,554
Current Liabilities£89,080

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 July 2023 (8 months, 1 week ago)
Next Return Due2 August 2024 (4 months from now)

Filing History

24 December 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
1 August 2023Confirmation statement made on 19 July 2023 with updates (5 pages)
23 September 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
4 August 2022Confirmation statement made on 19 July 2022 with updates (5 pages)
9 September 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
26 August 2021Confirmation statement made on 19 July 2021 with updates (5 pages)
13 October 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
28 July 2020Confirmation statement made on 19 July 2020 with updates (5 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
1 August 2019Confirmation statement made on 19 July 2019 with updates (5 pages)
10 April 2019Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 10 April 2019 (1 page)
31 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
13 June 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
20 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 July 2016Confirmation statement made on 19 July 2016 with updates (6 pages)
25 July 2016Confirmation statement made on 19 July 2016 with updates (6 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
25 February 2015Secretary's details changed for Samantha Julie Green on 22 December 2014 (1 page)
25 February 2015Director's details changed for Stuart John Green on 22 December 2014 (2 pages)
25 February 2015Director's details changed for Stuart John Green on 22 December 2014 (2 pages)
25 February 2015Secretary's details changed for Samantha Julie Green on 22 December 2014 (1 page)
7 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
7 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 August 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
28 August 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
25 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 September 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 July 2010Secretary's details changed for Samantha Julie England on 30 April 2010 (1 page)
28 July 2010Director's details changed for Stuart John Green on 19 July 2010 (2 pages)
28 July 2010Secretary's details changed for Samantha Julie England on 30 April 2010 (1 page)
28 July 2010Director's details changed for Stuart John Green on 19 July 2010 (2 pages)
28 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
28 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
3 August 2009Return made up to 19/07/09; full list of members (3 pages)
3 August 2009Return made up to 19/07/09; full list of members (3 pages)
27 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 September 2008Return made up to 19/07/08; full list of members (3 pages)
1 September 2008Return made up to 19/07/08; full list of members (3 pages)
1 October 2007Return made up to 19/07/07; full list of members (2 pages)
1 October 2007Return made up to 19/07/07; full list of members (2 pages)
19 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 July 2006Return made up to 19/07/06; full list of members (2 pages)
28 July 2006Return made up to 19/07/06; full list of members (2 pages)
27 June 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 June 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2005Ad 17/07/04--------- £ si 99@1 (2 pages)
4 November 2005Ad 17/07/04--------- £ si 99@1 (2 pages)
23 August 2005Return made up to 19/07/05; full list of members (6 pages)
23 August 2005Return made up to 19/07/05; full list of members (6 pages)
20 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
20 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 May 2005Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
13 May 2005Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
20 December 2004Secretary's particulars changed (1 page)
20 December 2004Director's particulars changed (1 page)
20 December 2004Director's particulars changed (1 page)
20 December 2004Secretary's particulars changed (1 page)
27 August 2004New secretary appointed (2 pages)
27 August 2004New secretary appointed (2 pages)
27 August 2004Director resigned (1 page)
27 August 2004Secretary resigned (1 page)
27 August 2004New director appointed (2 pages)
27 August 2004Director resigned (1 page)
27 August 2004Ad 19/07/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
27 August 2004Secretary resigned (1 page)
27 August 2004Ad 19/07/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
27 August 2004New director appointed (2 pages)
19 July 2004Incorporation (16 pages)
19 July 2004Incorporation (16 pages)