Flitwick Tyre & Battery Services Ltd. Head office in Bedfordshire. Check Director.

Flitwick Tyre & Battery Services Ltd, Bedfordshire

Flitwick Tyre & Battery Services Ltd is a private limited company. Registered at Station Road, Flitwick, Bedfordshire MK45 1JR, the above-mentioned 21 years old company was incorporated on 2003-03-19 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Gregory H. (appointed on 24 March 2003). Moving on to the secretaries (1 in total), we can name: Sharry H. (appointed on 24 March 2003).

About
Name: Flitwick Tyre & Battery Services Ltd
Number: 04704200
Incorporation date: 2003-03-19
End of financial year: 31 March


Address:	Station Road Flitwick Bedfordshire MK45 1JR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gregory H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sharry H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	131,877	129,304	143,200	138,823	164,396	184,535	213,461	216,279	208,061	210,825	212,173	252,037	286,070
Fixed Assets	-	-	-	-	-	2,223	1,667	2,303	1,471	5,969	4,465	3,785	2,734
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	41,729	43,931	44,072	43,713	67,551	93,687	-	-	-	-	-	-	-
Tangible Fixed Assets	8,541	6,665	4,935	3,955	2,964	2,223	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	42,349	44,370	44,326	43,903	67,651	93,728	120,540	132,822	89,137	119,110	118,272	130,894	152,343

The deadline for Flitwick Tyre & Battery Services Ltd confirmation statement filing is 2024-04-02. The most current confirmation statement was filed on 2023-03-19. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Gregory H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sharry H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, February 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, November 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, October 2018 \| accounts	Free Download (5 pages)
CH01	On February 16, 2018 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
CH03	On February 16, 2018 secretary's details were changed filed on: 16th, February 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2016: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2015: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, July 2010 \| accounts	Free Download (8 pages)
CH01	On March 19, 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, December 2008 \| accounts	Free Download (7 pages)
363a	Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
288b	On April 2, 2008 Appointment terminated director filed on: 2nd, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 28/03/07 from: 38-39 bucklersbury hitchin hertfordshire SG5 1BG filed on: 28th, March 2007 \| address	Free Download (1 page)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/03/07 from: 38-39 bucklersbury hitchin hertfordshire SG5 1BG filed on: 28th, March 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
363s	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (8 pages)
363s	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, July 2005 \| accounts	Free Download (7 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (8 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 30th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 30th, July 2004 \| accounts	Free Download (6 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (8 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (8 pages)
288a	On April 15, 2003 New director appointed filed on: 15th, April 2003 \| officers	Free Download (2 pages)
288a	On April 15, 2003 New director appointed filed on: 15th, April 2003 \| officers	Free Download (2 pages)
288a	On April 15, 2003 New director appointed filed on: 15th, April 2003 \| officers	Free Download (2 pages)
288a	On April 15, 2003 New director appointed filed on: 15th, April 2003 \| officers	Free Download (2 pages)
288a	On April 2, 2003 New secretary appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
288a	On April 2, 2003 New secretary appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on March 24, 2003. Value of each share 1 £, total number of shares: 11. filed on: 2nd, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 02/04/03 from: 38-39 bucklersbury hitchin hertfordshire SG5 1BG filed on: 2nd, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/04/03 from: 38-39 bucklersbury hitchin hertfordshire SG5 1BG filed on: 2nd, April 2003 \| address	Free Download (1 page)
88(2)R	Alloted 10 shares on March 24, 2003. Value of each share 1 £, total number of shares: 11. filed on: 2nd, April 2003 \| capital	Free Download (2 pages)
288b	On March 24, 2003 Secretary resigned filed on: 24th, March 2003 \| officers	Free Download (1 page)
288b	On March 24, 2003 Director resigned filed on: 24th, March 2003 \| officers	Free Download (1 page)
288b	On March 24, 2003 Secretary resigned filed on: 24th, March 2003 \| officers	Free Download (1 page)
288b	On March 24, 2003 Director resigned filed on: 24th, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (11 pages)

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