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 12 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:	75,01-100% shares 75,01-100% voting rights

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	2024-02-29	2025-02-28
Current Assets	104,519	265,231	230,861	222,562	230,236	229,764	185,594	195,569	208,710	197,131	213,745	212,564
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	6,230	-13,477
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 over 3/4 of shares, 3/4 to full of voting rights. Jason P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to February 29, 2024 filed on: 4th, November 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 29, 2024 filed on: 4th, November 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates July 25, 2024 filed on: 25th, July 2024 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control February 29, 2024 filed on: 25th, July 2024 \| persons with significant control	Free Download (2 pages)
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)
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
PSC07	Cessation of a person with significant control January 13, 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (1 page)
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)
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)
CS01	Confirmation statement with updates February 5, 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
CH01	On March 15, 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 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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