AUTOWISE TYRE AND AUTOCENTRES LIMITED - STEVENAGE


Company Profile Company Filings

Overview

AUTOWISE TYRE AND AUTOCENTRES LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
AUTOWISE TYRE AND AUTOCENTRES LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AUTOWISE TYRE AND AUTOCENTRES LIMITED - STEVENAGE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ASTON HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 4QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEE HUGHES Feb 1976 British Director 2020-12-01 CURRENT
LEON GLENCROSS Dec 1972 British Director 2018-10-31 CURRENT
JONATHAN GARY BUTCHER Sep 1966 British Director 2018-10-31 CURRENT
MR PAUL JONATHAN SHEARING Jun 1965 British Director 1996-06-21 UNTIL 2018-10-31 RESIGNED
STEVEN LANT Dec 1951 British Director 2018-10-31 UNTIL 2021-01-25 RESIGNED
TIMOTHY NIGEL IRWIN HICKLING Dec 1941 British Director 1996-06-21 UNTIL 2006-01-17 RESIGNED
JOHN WILLIAM BARDEN Feb 1955 British Director 1998-06-12 UNTIL 2000-08-01 RESIGNED
HILARY CLARE STEPHENS British Secretary 2006-01-20 UNTIL 2018-10-31 RESIGNED
SUSAN DIANA HICKLING British Secretary 1996-06-21 UNTIL 2006-01-17 RESIGNED
LEEDS DAY MANAGEMENT SERVICES LIMITED Corporate Director 1995-07-18 UNTIL 1996-06-21 RESIGNED
WOODFINES COMPANY SERVICES LIMITED Corporate Secretary 1995-07-18 UNTIL 1996-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pjs Automotive Limited 2016-04-06 Hailsham   East Sussex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED LETCHWORTH GA Dissolved... DORMANT 99999 - Dormant Company
FORMULA ONE AUTO CENTRES LIMITED STEVENAGE Active FULL 45200 - Maintenance and repair of motor vehicles
FORMULA ONE DEVELOPMENTS LIMITED STEVENAGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROTIUM HOLDINGS LIMITED STEVENAGE ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
BURGESS HILL BUSINESS PARKS ASSOCIATION LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PJS AUTOMOTIVE LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
NORTHBOURNE SEVENTY THREE LIMITED EASTBOURNE Active MICRO ENTITY 20412 - Manufacture of cleaning and polishing preparations
EXPRESS AUTOMOTIVE LIMITED HAILSHAM Dissolved... DORMANT 99999 - Dormant Company
FORMULA PLUS AUTOCENTRES LIMITED STEVENAGE Active MICRO ENTITY 99999 - Dormant Company
FORMULA AUTOCENTRES LIMITED STEVENAGE Active MICRO ENTITY 99999 - Dormant Company
WEALDEN COMMERCIAL LTD HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTON GROUP HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SOCIAL MODE LTD HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GP CARE NOW LIMITED STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Autowise Tyre and Autocentres Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-28 31-07-2023 £10,000 equity
Autowise Tyre and Autocentres Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-07-2022 £10,000 equity
Autowise Tyre and Autocentres Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-07-2021 £10,000 equity
Autowise Tyre and Autocentres Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-07-2020 £10,000 equity
Autowise Tyre and Autocentres Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-12-2018 £266,328 Cash £721,184 equity
Autowise Tyre and Autocentres Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-12-2017 £133,555 Cash £596,656 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMULA ONE AUTO CENTRES LIMITED STEVENAGE Active FULL 45200 - Maintenance and repair of motor vehicles
GARRARD BUILDING AND CONSTRUCTION LIMITED STEVENAGE Active FULL 41202 - Construction of domestic buildings
GARRARD DEVELOPMENTS LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FORMULA ONE DEVELOPMENTS LIMITED STEVENAGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIRE SAFETY LONDON LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HI POINT AUTOS LTD STEVENAGE Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
FORMULA PLUS AUTOCENTRES LIMITED STEVENAGE Active MICRO ENTITY 99999 - Dormant Company
FORMULA AUTOCENTRES LIMITED STEVENAGE Active MICRO ENTITY 99999 - Dormant Company
ALLARDYCE PROPERTY LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AGF FIRE ALARMS LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.