Halstead Tyre & Exhaust Centre Limited

Company Name	Halstead Tyre & Exhaust Centre Limited
Directors	Anthony Carl Denton and Lauren Gaynor Balogun
Company Status	Active
Company Number	05334712
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 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
SIC 45320	Retail trade of motor vehicle parts and accessories
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Anthony Carl Denton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Weavers Court Millbridge, Halstead Essex CO9 2JN

Secretary Name	Mr Anthony Carl Denton
Nationality	British
Status	Current
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Essex
Correspondence Address	Unit 2, Weavers Court Millbridge, Halstead Essex CO9 2JN

Director Name	Miss Lauren Gaynor Balogun
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(10 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2, Weavers Court Millbridge, Halstead Essex CO9 2JN

Director Name	Wayne Larbalestier
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	72 Bowmans Park Castle Heddingham Halstead Essex CO9 3DT

Director Name	Kim Marie Pinner
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Coachhouse Colne Place, High Strret Earls Colne Essex CO6 2RB

Director Name	Kim Marie Webb
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Coachhouse Colne Place, High Strret Earls Colne Essex CO6 2RB

Director Name	Lauren Gaynor Louise Balogun
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	14 Spring Way Sible Heddingham Harlow Essex CO9 3SB

Secretary Name	Ms Tracy Miriam Izzard-Johnson
Nationality	British
Status	Resigned
Appointed	16 May 2008(3 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 January 2024)
Role	Company Director
Correspondence Address	Unit 2, Weavers Court Millbridge, Halstead Essex CO9 2JN

Contact

Website	htecltd.co.uk
Telephone	01787 473399
Telephone region	Sudbury

Location

Registered Address	Unit 2, Weavers Court Millbridge, Halstead Essex CO9 2JN
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead

Shareholders

90 at £1	Anthony Carl Denton 90.00% Ordinary
10 at £1	Lauren Gaynor Louise Balogun 10.00% Ordinary

Financials

Year	2014
Net Worth	£21,296
Cash	£43,848
Current Liabilities	£48,352

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

3 August 2023	Change of details for Mr Anthony Carl Denton as a person with significant control on 3 August 2023 (2 pages)
3 August 2023	Director's details changed for Mr Anthony Carl Denton on 3 August 2023 (2 pages)
27 January 2023	Total exemption full accounts made up to 28 February 2022 (7 pages)
27 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 28 February 2021 (14 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 28 February 2020 (14 pages)
3 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
2 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
8 August 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 May 2016	Total exemption full accounts made up to 29 February 2016 (12 pages)
6 May 2016	Total exemption full accounts made up to 29 February 2016 (12 pages)
19 February 2016	Amended total exemption full accounts made up to 28 February 2015 (12 pages)
19 February 2016	Amended total exemption full accounts made up to 28 February 2015 (12 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 March 2015	Appointment of Miss Lauren Gaynor Balogun as a director on 1 March 2015 (2 pages)
9 March 2015	Appointment of Miss Lauren Gaynor Balogun as a director on 1 March 2015 (2 pages)
9 March 2015	Appointment of Miss Lauren Gaynor Balogun as a director on 1 March 2015 (2 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
19 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Mr Anthony Carl Denton on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Anthony Carl Denton on 18 February 2013 (2 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
16 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption full accounts made up to 28 February 2011 (14 pages)
6 October 2011	Total exemption full accounts made up to 28 February 2011 (14 pages)
14 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
29 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
8 February 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
8 February 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
5 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Ms Tracy Miriam Izzard-Johnson on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Mr Anthony Carl Denton on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Ms Tracy Miriam Izzard-Johnson on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Mr Anthony Carl Denton on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Ms Tracy Miriam Izzard-Johnson on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Mr Anthony Carl Denton on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Anthony Carl Denton on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Anthony Carl Denton on 4 February 2010 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Anthony Carl Denton on 4 February 2010 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
13 February 2009	Return made up to 17/01/09; full list of members (3 pages)
13 February 2009	Return made up to 17/01/09; full list of members (3 pages)
19 January 2009	Total exemption full accounts made up to 29 February 2008 (18 pages)
19 January 2009	Total exemption full accounts made up to 29 February 2008 (18 pages)
3 June 2008	Appointment terminated director lauren balogun (1 page)
3 June 2008	Appointment terminated director lauren balogun (1 page)
3 June 2008	Secretary appointed ms tracy miriam izzard-johnson (1 page)
3 June 2008	Secretary appointed ms tracy miriam izzard-johnson (1 page)
10 April 2008	Return made up to 17/01/08; full list of members (4 pages)
10 April 2008	Return made up to 17/01/08; full list of members (4 pages)
3 September 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
3 September 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
1 February 2007	Return made up to 17/01/07; full list of members (3 pages)
1 February 2007	Return made up to 17/01/07; full list of members (3 pages)
30 March 2006	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
30 March 2006	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
30 March 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
30 March 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
15 February 2006	Return made up to 17/01/06; full list of members (2 pages)
15 February 2006	Return made up to 17/01/06; full list of members (2 pages)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	Director resigned (1 page)
17 January 2005	Incorporation (16 pages)
17 January 2005	Incorporation (16 pages)

Halstead Tyre & Exhaust Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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