TPAS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TPAS (UK) LIMITED
COMPANY NUMBER
03170433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
11/03/1996
(28 years and 9 months old)
WEBSITE
https://www.tyreplus.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/12/1996
07/04/2003
TYREPLUS AUTOSERVICE LIMITED
View all previous names
HERTFORDSHIRE
SG6 2HU
50-54 Swindon Road
Cheltenham
Gloucestershire
GL50 4AS
Telephone: 583924
Etel House Avenue One
Letchworth Garden City
Letchworth Garden Ci
SG6 2HU
Telephone: 659605
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2024 | Confirmation Statement (CS01) | other | |
| 04/06/2024 | Notice of individual person PSC (PSC01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Paul Boulton (916912487) has left the board |
Credit Risk Overview
Want to learn more about TPAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
01/02/2018 - Present (6 years and 11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
01/01/2021 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2024 - Present (7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2024 | Confirmation Statement (CS01) | other | |
| 04/06/2024 | Notice of individual person PSC (PSC01) | other | |
| 04/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/06/2024 | Notice of individual person PSC (PSC01) | other | |
| 04/06/2024 | Termination of appointment of director (TM01) | officers | |
| 04/06/2024 | Appointment of director (AP01) | officers | |
| 04/06/2024 | Appointment of director (AP01) | officers | |
| 04/01/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2023 | Confirmation Statement (CS01) | other | |
| 17/06/2023 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 12/01/2022 | Annual Accounts. (AA) | accounts | |
| 08/07/2021 | Confirmation Statement (CS01) | other | |
| 03/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 03/01/2021 | Appointment of secretary (AP03) | officers | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 15/07/2020 | Confirmation Statement (CS01) | other | |
| 11/02/2020 | Change of individual person PSC details (PSC04) | other | |
| 11/02/2020 | Change of director’s details (CH01) | officers | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 12/07/2019 | Confirmation Statement (CS01) | other | |
| 22/10/2018 | Annual Accounts. (AA) | accounts | |
| 10/08/2018 | Confirmation Statement (CS01) | other | |
| 21/02/2018 | Appointment of director (AP01) | officers | |
| 16/02/2018 | Termination of appointment of director (TM01) | officers | |
| 16/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/02/2018 | Notice of individual person PSC (PSC01) | other | |
| 27/09/2017 | Change of individual person PSC details (PSC04) | other | |
| 18/09/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Termination of appointment of director (TM01) | officers | |
| 21/10/2016 | Annual Accounts. (AA) | accounts | |
| 11/10/2016 | Termination of appointment of director (TM01) | officers | |
| 07/07/2016 | Confirmation Statement (CS01) | other | |
| 06/07/2016 | Confirmation Statement (CS01) | other | |
| 11/03/2016 | Annual Return (AR01) | returns | |
| 24/12/2015 | Annual Accounts. (AA) | accounts | |
| 12/03/2015 | Annual Return (AR01) | returns | |
| 04/09/2014 | Annual Accounts. (AA) | accounts | |
| 03/06/2014 | Change of director’s details (CH01) | officers | |
| 26/03/2014 | Annual Return (AR01) | returns | |
| 03/03/2014 | Termination of appointment of director (TM01) | officers | |
| 03/03/2014 | Appointment of director (AP01) | officers | |
| 05/12/2013 | Annual Accounts. (AA) | accounts | |
| 13/03/2013 | Change of director’s details (CH01) | officers | |
| 13/03/2013 | Change of director’s details (CH01) | officers | |
| 13/03/2013 | Annual Return (AR01) | returns | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 25/07/2012 | Appointment of director (AP01) | officers | |
| 21/06/2012 | Change of registered office address (AD01) | registeredAddress | |
| 15/05/2012 | Appointment of director (AP01) | officers | |
| 15/05/2012 | Appointment of director (AP01) | officers | |
| 05/04/2012 | Annual Return (AR01) | returns | |
| 12/12/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/08/2011 | Appointment of director (AP01) | officers | |
| 08/08/2011 | Appointment of director (AP01) | officers | |
| 05/08/2011 | Appointment of secretary (AP03) | officers | |
| 05/08/2011 | Termination of appointment of director (TM01) | officers | |
| 05/08/2011 | Termination of appointment of director (TM01) | officers | |
| 05/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 27/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 27/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/07/2011 | Annual Accounts. (AA) | accounts | |
| 15/03/2011 | Annual Return (AR01) | returns | |
| 17/09/2010 | Annual Accounts. (AA) | accounts | |
| 02/08/2010 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2010 | Annual Return (AR01) | returns | |
| 30/10/2009 | Change of secretary’s details (CH03) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 11/06/2009 | Annual Accounts. (AA) | accounts | |
| 18/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/03/2009 | Annual Return. (363A) | returns | |
| 04/11/2008 | Annual Accounts. (AA) | accounts | |
| 11/03/2008 | Annual Return. (363A) | returns | |
| 11/12/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/11/2007 | Annual Accounts. (AA) | accounts | |
| 12/06/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 12/06/2007 | No description (RESOLUTIONS) | other | |
| 06/06/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2007 | Annual Return. (363A) | returns | |
| 23/11/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/11/2006 | Annual Accounts. (AA) | accounts | |
| 11/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2006 | Annual Return. (363A) | returns | |
| 21/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/10/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/10/2005 | No description (RESOLUTIONS) | other | |
| 03/10/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 30/09/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 15/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/05/2005 | Annual Accounts. (AA) | accounts | |
| 12/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/2005 | Annual Return. (363A) | returns | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 02/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/04/2004 | Annual Return. (363S) | returns | |
| 09/03/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 09/03/2004 | No description (RESOLUTIONS) | other | |
| 09/03/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/03/2004 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 26/02/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 30/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/05/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/04/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 03/04/2003 | Annual Return. (363S) | returns | |
| 02/12/2002 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Paul Boulton (916912487) has left the board |
| 06/06/2024 | New Board Member Daniel Christopher Joyce (932371351) Appointed |
| 06/06/2024 | New Board Member Andrew Ronald Lane (931868855) Appointed |
| 16/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/01/2021 | New Company Secretary Nizar Bahadurali Pabani (927808881) Appointed |
| 31/12/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Mark Lynott (918694470) Appointed |
| 02/03/2018 | Mark Lynott (924340728) has left the board |
| 23/02/2018 | New Board Member Mark Lynott (924340728) Appointed |
| 20/02/2018 | Kenji Murai (909570234) has left the board |
| 26/09/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | Peter Henry Lambert (913117297) has left the board |
| 25/10/2016 | New Accounts filed |
| 13/10/2016 | Stephen Charles Parker (904186812) has left the board |
| 17/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 05/03/2014 | Kazushi Ogura (915048575) has left the board |
| 05/03/2014 | New Board Member Mark Slade (918556826) Appointed |
| 11/12/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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