Haverfordwest Tyre & Exhaust Centre Limited. net worth, address, company information. Free

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Haverfordwest Tyre & Exhaust Centre Limited (number 04826836) is a private limited company incorporated on 2003-07-09. The enterprise is situated at Agriculture House, Winch Lane, Haverfordwest, Pembrokeshire SA61 1RW. Haverfordwest Tyre & Exhaust Centre Limited operates Standard Industrial Classification code: 45310 which means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Haverfordwest Tyre & Exhaust Centre Limited
Number	04826836
Date of Incorporation:	July 9, 2003
End of financial year:	30 July
Address:	Agriculture House, Winch Lane, Haverfordwest, Pembrokeshire, SA61 1RW
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Daniel R. (in the company from 15 April 2019), Carol P. (appointment date: 09 July 2003), Nicholas P. (appointed on 09 July 2003). 1 secretary is there as well: Carol P. (appointed on 09 July 2003). The Companies House lists 3 persons of significant control, namely: Tuf Treads (Dyfed) Limited is located at Coalbrook Road, Pontyberem, SA15 5HU Llanelli. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas P. owns 1/2 or less of shares, Carole P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	119,950	159,191	214,324	291,590	316,619	396,756	494,167	551,873	587,527
Total Assets Less Current Liabilities	56,451	81,425	-	-	-	-	-	340,854	373,500
Fixed Assets	75,932	74,174	-	-	-	-	-	-	-
Shareholder Funds	56,451	81,425	-	-	-	-	-	-	-
Tangible Fixed Assets	75,932	74,174	-	-	-	-	-	-	-

People with significant control

Tuf Treads (Dyfed) Limited

1 July 2020

Address	Coalbrook Tyre Centre Coalbrook Road, Pontyberem, Llanelli, SA15 5HU, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01424620
Nature of control:	25-50% voting rights 25-50% shares

Nicholas P.

6 April 2016

Nature of control:	25-50% shares

Carole P.

6 April 2016 - 15 April 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 30th, April 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 30th, April 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 27th, July 2022 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Friday 31st July 2020 to Thursday 30th July 2020 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 27th, July 2020 \| accounts	Free Download (11 pages)
(SH01) 2.01 GBP is the capital in company's statement on Monday 15th April 2019 filed on: 1st, July 2020 \| capital	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on Monday 15th April 2019 filed on: 22nd, July 2019 \| capital	Free Download (3 pages)
(SH01) 2.01 GBP is the capital in company's statement on Monday 15th April 2019 filed on: 16th, July 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 15th April 2019. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, May 2019 \| resolution	Free Download (32 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on Monday 15th April 2019 filed on: 30th, April 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 8th, May 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 24th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th July 2015 filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 21st July 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th July 2014 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 1st August 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 19th, May 2014 \| accounts	Free Download (10 pages)
(CH01) On Tuesday 9th July 2013 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Tuesday 9th July 2013 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th July 2013 filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 13th, June 2013 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 5th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th July 2012 filed on: 30th, July 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 9th, March 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th July 2011 filed on: 2nd, November 2011 \| annual return	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th July 2010 filed on: 14th, October 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 1st, June 2010 \| accounts	Free Download (7 pages)
(363a) Period up to Friday 4th September 2009 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 2nd, June 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 25th February 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 2nd, June 2008 \| accounts	Free Download (8 pages)
(363s) Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 11th, June 2007 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 11th, June 2007 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 8th, August 2006 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 8th, August 2006 \| accounts	Free Download (8 pages)
(363s) Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 9th, May 2005 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 9th, May 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
(288a) On Friday 25th July 2003 New secretary appointed;new director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288b) On Friday 25th July 2003 Secretary resigned filed on: 25th, July 2003 \| officers	Free Download (1 page)
(288a) On Friday 25th July 2003 New director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288b) On Friday 25th July 2003 Secretary resigned filed on: 25th, July 2003 \| officers	Free Download (1 page)
(288a) On Friday 25th July 2003 New secretary appointed;new director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288b) On Friday 25th July 2003 Director resigned filed on: 25th, July 2003 \| officers	Free Download (1 page)
(288b) On Friday 25th July 2003 Director resigned filed on: 25th, July 2003 \| officers	Free Download (1 page)
(288a) On Friday 25th July 2003 New director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, July 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 9th, July 2003 \| incorporation	Free Download (19 pages)

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