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Home > England & Wales Companies > A & A LEEK TYRE SERVICES LTD.
Company Information for

A & A LEEK TYRE SERVICES LTD.

4385, 07869928: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
07869928
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A & A Leek Tyre Services Ltd.
A & A LEEK TYRE SERVICES LTD. was founded on 2011-12-05 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". A & A Leek Tyre Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & A LEEK TYRE SERVICES LTD.
 
Legal Registered Office
4385
07869928: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in ST13
 
Filing Information
Company Number 07869928
Company ID Number 07869928
Date formed 2011-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 16:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A LEEK TYRE SERVICES LTD.
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Company Officers of A & A LEEK TYRE SERVICES LTD.

Current Directors
Officer Role Date Appointed
ANDRZEJ KACINIEL
Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYNA BRZOZOWSKA
Director 2011-12-05 2016-07-14
ADAM DUDEK
Director 2011-12-05 2014-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21RP05Companies House applied as default registered office address PO Box 4385, 07869928: Companies House Default Address, Cardiff, CF14 8LH on 2020-01-21
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-02-09PSC04Change of details for Mr Andrzej Kaciniel as a person with significant control on 2018-02-09
2018-02-09CH01Director's details changed for Andrzej Kaciniel on 2018-02-09
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 1 Abbey Unit Macclesfield Road Leek Staffordshire ST13 8LD
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTYNA BRZOZOWSKA
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-30AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA01Current accounting period extended from 05/04/15 TO 30/04/15
2015-01-31AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-19AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-09AP01DIRECTOR APPOINTED ANDRZEJ KACINIEL
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DUDEK
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AR0105/12/13 ANNUAL RETURN FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM 20 Bryant Road Stoke-on-Trent ST2 8BE England
2012-05-16AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0105/04/12 ANNUAL RETURN FULL LIST
2012-05-10AA01Previous accounting period shortened from 31/12/12 TO 05/04/12
2011-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to A & A LEEK TYRE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & A LEEK TYRE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & A LEEK TYRE SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due After One Year 2012-04-06 £ 890
Creditors Due Within One Year 2012-04-06 £ 1,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & A LEEK TYRE SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2,000
Cash Bank In Hand 2012-04-06 £ 90
Current Assets 2012-04-06 £ 6,975
Shareholder Funds 2012-04-06 £ 4,706
Stocks Inventory 2012-04-06 £ 6,885

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & A LEEK TYRE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A & A LEEK TYRE SERVICES LTD.
Trademarks
We have not found any records of A & A LEEK TYRE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & A LEEK TYRE SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as A & A LEEK TYRE SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where A & A LEEK TYRE SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A LEEK TYRE SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & A LEEK TYRE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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