Minera Tyres & Exhausts Limited. net worth, address, company information. Free

Company search

Minera Tyres & Exhausts Limited (Companies House Registration Number 05954116) is a private limited company created on 2006-10-03 originating in United Kingdom. The business was registered at Cholmondeley House, Dee Hills Park, Chester CH3 5AR. Minera Tyres & Exhausts Limited operates SIC: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name	Minera Tyres & Exhausts Limited
Number	05954116
Date of Incorporation:	2006-10-03
End of financial year:	31 March
Address:	Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving on to the 1 managing director that can be found in the company, we can name: James P. (in the company from 03 October 2006). 1 secretary is also present: Carol P. (appointed on 01 May 2011). The official register indexes 1 person of significant control - James P., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-10-31	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2	55,187	70,034	70,751	70,264	68,021	44,946	36,299	55,247	78,983	113,415	144,954	134,866
Fixed Assets	-	41,488	35,358	32,199	38,724	42,763	42,357	33,006	33,901	26,113	18,126	20,366	19,659
Total Assets Less Current Liabilities	2	9,835	16,843	20,997	19,981	14,847	16,570	14,760	21,254	30,020	56,710	61,555	71,975
Intangible Fixed Assets	-	18,000	16,000	14,000	12,000	10,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	9,835	16,843	20,997	19,981	14,847	-	-	-	-	-	-	-
Tangible Fixed Assets	-	23,488	19,358	18,199	26,724	32,763	-	-	-	-	-	-	-

People with significant control

James P.

3 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (14 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Tuesday 18th April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR. Change occurred on Tuesday 18th April 2023. Company's previous address: C/O Mclintocks the Coach House 25 Rhosddu Road Wrexham LL11 1EB. filed on: 18th, April 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 18th April 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 3rd October 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 3rd October 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 3rd October 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 3rd October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd October 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 30th April 2018 to Saturday 31st March 2018 filed on: 12th, July 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd October 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 3rd October 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd October 2015 filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 19th October 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 27th, December 2014 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 12th November 2014 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(CH03) On Wednesday 12th November 2014 secretary's details were changed filed on: 12th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd October 2014 filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 12th November 2014 capital
(AD01) New registered office address C/O Mclintocks the Coach House 25 Rhosddu Road Wrexham LL11 1EB. Change occurred on Thursday 18th September 2014. Company's previous address: 18 Friars Mews Bangor-on-Dee Wrexham Clwyd LL13 0AX. filed on: 18th, September 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 25th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd October 2013 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 13th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd October 2011 filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 30th, July 2011 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: Thursday 12th May 2011) of a secretary filed on: 12th, May 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 12th May 2011 filed on: 12th, May 2011 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Monday 30th April 2012. Originally it was Monday 31st October 2011 filed on: 11th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd October 2010 filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 31st, July 2010 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 24th November 2009 from Office F5, Redwither Business Centre, Redwither Business Park Wrexham LL13 9XR filed on: 24th, November 2009 \| address	Free Download (1 page)
(CH01) On Saturday 3rd October 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd October 2009 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 31st, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 24th October 2008 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 31st, July 2008 \| accounts	Free Download (2 pages)
(363s) Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007 \| annual return	Free Download (6 pages)
(288a) On Tuesday 12th December 2006 New director appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 12th December 2006 New secretary appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 12th December 2006 New secretary appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 12th December 2006 New director appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 10th October 2006 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 10th October 2006 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 10th October 2006 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 10th October 2006 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, October 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 3rd, October 2006 \| incorporation	Free Download (6 pages)

Companies nearby - by postcode
Spinks Residential Ltd
Pure It Systems Ltd
Nimble Squirrel Limited
Bare Beauty & Health Limited


J. L. & A. Properties Limited
Milford Moon Ltd
Vanta Student Homes Ltd