Point-s Tyres (UK) Limited. Head office in Solihull. Check Director.

Point-s Tyres (UK) Limited, Solihull

Point-S Tyres (Uk) Limited is a private limited company. Located at Carleton House 266-268 Stratford Road, Shirley, Solihull B90 3AD, the aforementioned 12 years old firm was incorporated on 2012-03-20 and is categorised as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
2 directors can be found in this company: Fabien B. (appointed on 01 May 2012), Roderick P. (appointed on 20 March 2012).

About
Name: Point-s Tyres (UK) Limited
Number: 07997001
Incorporation date: 2012-03-20
End of financial year: 31 December


Address:	Carleton House 266-268 Stratford Road Shirley Solihull B90 3AD
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Point S Development

22 March 2017

Legal authority	French
Legal form	Simplified Join-Stock Company
Country registered	France
Place registered	France
Registration number	491028627 Rcs Lyon
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	509,092	378,601	383,392	750,326	1,033,680	903,528	943,878	3,427,418	4,077,397
Total Assets Less Current Liabilities	15,521	16,031	19,419	46,008	132,041	252,689	333,619	467,509	794,340
Number Shares Allotted	-	15,003	-	-	-	-	-	-	-
Shareholder Funds	15,521	16,031	-	-	-	-	-	-	-
Tangible Fixed Assets	969	1,549	-	-	-	-	-	-	-

The due date for Point-S Tyres (Uk) Limited confirmation statement filing is 2024-04-03. The most recent confirmation statement was sent on 2023-03-20. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Point S Development who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, May 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 20th Mar 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 20th Mar 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, May 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 20th Mar 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 20th Mar 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 20th Mar 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 4th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 17th, September 2018 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control Wed, 22nd Mar 2017 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 20th Mar 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 22nd Mar 2018 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 3rd, August 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Mon, 20th Mar 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
TM01	Sun, 19th Feb 2017 - the day director's appointment was terminated filed on: 20th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 15003.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 14th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 15003.00 GBP capital
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
TM02	Wed, 31st Dec 2014 - the day secretary's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 4th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 15003.00 GBP capital
SH01	Capital declared on Tue, 10th Dec 2013: 15003.00 GBP filed on: 6th, January 2014 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
CH01	On Tue, 14th May 2013 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Tue, 30th Apr 2013 filed on: 5th, April 2013 \| accounts	Free Download (3 pages)
AP01	On Thu, 31st Jan 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 30th Oct 2012. Old Address: 240 Stratford Road Shirley Solihull West Midlands B90 3AE United Kingdom filed on: 30th, October 2012 \| address	Free Download (1 page)
AP01	On Mon, 8th Oct 2012 new director was appointed. filed on: 8th, October 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Oct 2012 new director was appointed. filed on: 8th, October 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2012 \| incorporation	Free Download (7 pages)

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