Simon Tyre Services Ltd. Head office in Swansea. Check Director.

Simon Tyre Services Ltd, Swansea

Simon Tyre Services Ltd is a private limited company. Once, it was called Simon Tyre Services Ltd Ltd (it was changed on 2021-03-05). Registered at The Grove, Uplands, Swansea SA2 0QR, this 11 years old business was incorporated on 2013-02-05 and is classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
1 director can be found in this firm: Simon P. (appointed on 05 February 2013).

About
Name: Simon Tyre Services Ltd
Number: 08389624
Incorporation date: 2013-02-05
End of financial year: 28 February


Address:	The Grove Uplands Swansea SA2 0QR
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Simon P.

6 April 2016

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

Jason P.

6 April 2016 - 13 January 2021

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

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	104,519	265,231	230,861	222,562	230,236	229,764	185,594	195,569	208,710	197,131
Total Assets Less Current Liabilities	2,151	121,312	106,371	83,849	61,618	61,903	48,704	44,542	54,587	85,123
Number Shares Allotted	30	-	30	-	-	-	-	-	-	-
Shareholder Funds	-5,569	71,959	69,863	-	-	-	-	-	-	-
Tangible Fixed Assets	13,076	10,387	7,336	-	-	-	-	-	-	-
Fixed Assets	13,076	-	-	-	-	-	-	-	-	-

The date for Simon Tyre Services Ltd confirmation statement filing is 2024-02-19. The most current one was filed on 2023-02-05. The deadline for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was filed for the time up to 28 February 2022.

2 persons of significant control are reported in the official register, namely: Simon P. who has 1/2 or less of shares, 1/2 or less of voting rights. Jason P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 5, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 5, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 5, 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 29th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 5, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 28th, February 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 5, 2021 filed on: 5th, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 27, 2021 filed on: 27th, February 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment was terminated on January 13, 2021 filed on: 26th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 5, 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control January 13, 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 24th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 5, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 26th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 5, 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 20th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 5, 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 29th, November 2017 \| accounts	Free Download (11 pages)
CH01	On March 15, 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 5, 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 15th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 21st, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2015 filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
CH01	On February 5, 2015 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
CH01	On February 5, 2015 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 083896240001, created on December 18, 2014 filed on: 20th, December 2014 \| mortgage	Free Download (22 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2014: 30.00 GBP capital
NEWINC	Certificate of incorporation filed on: 5th, February 2013 \| incorporation	Free Download (23 pages)

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