Bespoke Tyre & Autocare Ltd. net worth, address, company information. Free

Company search

Bespoke Tyre & Autocare Ltd (number 09685381) is a private limited company incorporated on 2015-07-14 originating in England. The company is situated at 7 Greta Street, Middlesbrough TS1 5QS. Having undergone a change in 2016-10-28, the previous name this enterprise utilized was Maxtread Tyre and Autocare Ltd. Bespoke Tyre & Autocare Ltd operates SIC: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name	Bespoke Tyre & Autocare Ltd
Number	09685381
Date of Incorporation:	Tuesday 14th July 2015
End of financial year:	31 July
Address:	7 Greta Street, Middlesbrough, TS1 5QS
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 2 directors that can be found in the company, we can name: Geoffrey S. (in the company from 14 January 2021), David S. (appointment date: 14 July 2015). 1 secretary is also there: Rebecca S. (appointed on 26 June 2023). The Companies House lists 1 person of significant control - David S., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31
Current Assets	148,255	184,491	200,961
Total Assets Less Current Liabilities	267,628	232,868	224,184

People with significant control

David S.

6 April 2016

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

Filings

Categories:

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(MR04) Statement of satisfaction of charge in full filed on: 12th, October 2023 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 12th, October 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On Mon, 26th Jun 2023, company appointed a new person to the position of a secretary filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 15th May 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 9th, January 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Tue, 12th Jul 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 9th, February 2022 \| accounts	Free Download (13 pages)
(CH03) On Mon, 12th Jul 2021 secretary's details were changed filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 12th Jul 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 24th, February 2021 \| accounts	Free Download (13 pages)
(AP01) On Thu, 14th Jan 2021 new director was appointed. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(AP03) On Thu, 14th Jan 2021, company appointed a new person to the position of a secretary filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 13th Nov 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 13th Nov 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 29th Oct 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 29th Oct 2019 filed on: 29th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 13th Jul 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 2nd, May 2018 \| accounts	Free Download (13 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 8th, August 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thu, 13th Jul 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 23rd, March 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 28th Oct 2016 filed on: 28th, October 2016 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 096853810001, created on Tue, 18th Oct 2016 filed on: 19th, October 2016 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with updates Wed, 13th Jul 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 2H Sculpter Close Stockton-on-Tees Co. Durham TS18 3QR England on Tue, 19th Jul 2016 to 7 Greta Street Middlesbrough Cleveland TS1 5QS filed on: 19th, July 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Jul 2015 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, July 2015 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on Tue, 14th Jul 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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