Tanhouse Tyre And Exhaust Limited

Company Name	Tanhouse Tyre And Exhaust Limited
Directors	John Paul Lea and Wayne Harrison
Company Status	Active
Company Number	02835022
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Paul Lea
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(27 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Secretary Name	Mr John Paul Lea
Status	Current
Appointed	18 September 2020(27 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Mr Wayne Harrison
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Mr Jeffrey Frederick Bibby
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Md Commercial Vehicle Sales
Correspondence Address	Highlands Pex Hill Cronton Widnes Cheshire WA8 5QN

Director Name	Andrew Cunningham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Garage Manager
Country of Residence	United Kingdom
Correspondence Address	70 Ackers Lane Stockton Heath Warrington Cheshire WA4 2DA

Director Name	Graham David Rogers
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Garage Foreman
Country of Residence	United Kingdom
Correspondence Address	19 Bridgend Close Widnes Cheshire WA8 9WH

Director Name	Frank Dooley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	80 Wilmere Lane Widnes Cheshire WA8 5UR

Secretary Name	Frank Dooley
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	80 Wilmere Lane Widnes Cheshire WA8 5UR

Director Name	Kenneth Finemore
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 18 September 2020)
Role	Garage Trader
Country of Residence	United Kingdom
Correspondence Address	19 McGough Close Sutton St Helens Merseyside WA9 4BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0151 4202477
Telephone region	Liverpool

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£94,409
Cash	£140,161
Current Liabilities	£103,029

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

15 June 2000	Delivered on: 16 June 2000 Persons entitled: Cliftvylle Properties Limited Classification: Rent deposit deed Secured details: Â£6,075 due from the company to the chargee. Particulars: An account set up pursuant to a rent deposit deed in the sum of Â£6075. Outstanding
18 November 1993	Delivered on: 29 November 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 June 2000

Delivered on: 16 June 2000
Persons entitled: Cliftvylle Properties Limited

Classification: Rent deposit deed
Secured details: Â£6,075 due from the company to the chargee.
Particulars: An account set up pursuant to a rent deposit deed in the sum of Â£6075.
Outstanding

18 November 1993

Delivered on: 29 November 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 January 2021	Appointment of Mr Wayne Harrison as a director on 12 January 2021 (2 pages)
6 November 2020	Cessation of Kenneth Finemore as a person with significant control on 18 September 2020 (1 page)
6 November 2020	Notification of John Paul Lea as a person with significant control on 18 September 2020 (2 pages)
6 November 2020	Termination of appointment of Kenneth Finemore as a director on 18 September 2020 (1 page)
6 November 2020	Termination of appointment of Frank Dooley as a secretary on 18 September 2020 (1 page)
6 November 2020	Termination of appointment of Frank Dooley as a director on 18 September 2020 (1 page)
6 November 2020	Cessation of Frank Dooley as a person with significant control on 18 September 2020 (1 page)
6 November 2020	Appointment of Mr John Paul Lea as a secretary on 18 September 2020 (2 pages)
6 November 2020	Appointment of Mr John Paul Lea as a director on 18 September 2020 (2 pages)
27 August 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
11 August 2020	Previous accounting period extended from 30 November 2019 to 29 February 2020 (1 page)
17 July 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
13 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
12 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
19 July 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
19 July 2018	Change of details for Frank Dooley as a person with significant control on 12 February 2018 (2 pages)
19 July 2018	Cessation of Graham David Rogers as a person with significant control on 12 February 2018 (1 page)
13 June 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
14 March 2018	Termination of appointment of Graham David Rogers as a director on 14 March 2018 (1 page)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (8 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (8 pages)
16 June 2016	Director's details changed for Kenneth Finemore on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Kenneth Finemore on 16 June 2016 (2 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 14,000 (6 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 14,000 (6 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 14,000 (6 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 14,000 (7 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 14,000 (7 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 14,000 (7 pages)
9 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
16 September 2011	Cancellation of shares. Statement of capital on 16 September 2011 GBP 14,000 (4 pages)
16 September 2011	Purchase of own shares. (4 pages)
16 September 2011	Cancellation of shares. Statement of capital on 16 September 2011 GBP 14,000 (4 pages)
16 September 2011	Purchase of own shares. (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 March 2011	Termination of appointment of Andrew Cunningham as a director (1 page)
16 March 2011	Termination of appointment of Andrew Cunningham as a director (1 page)
6 October 2010	Director's details changed for Frank Dooley on 9 July 2010 (2 pages)
6 October 2010	Director's details changed for Frank Dooley on 9 July 2010 (2 pages)
6 October 2010	Director's details changed for Andrew Cunningham on 9 July 2010 (2 pages)
6 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
6 October 2010	Registered office address changed from Glebe Ind Park Lunts Heath Road Widnes Cheshire WA8 8EK on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Frank Dooley on 9 July 2010 (2 pages)
6 October 2010	Director's details changed for Graham David Rogers on 9 July 2010 (2 pages)
6 October 2010	Director's details changed for Andrew Cunningham on 9 July 2010 (2 pages)
6 October 2010	Director's details changed for Graham David Rogers on 9 July 2010 (2 pages)
6 October 2010	Director's details changed for Graham David Rogers on 9 July 2010 (2 pages)
6 October 2010	Registered office address changed from Glebe Ind Park Lunts Heath Road Widnes Cheshire WA8 8EK on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Andrew Cunningham on 9 July 2010 (2 pages)
6 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Kenneth Finemore on 9 July 2010 (2 pages)
6 October 2010	Director's details changed for Kenneth Finemore on 9 July 2010 (2 pages)
6 October 2010	Registered office address changed from Glebe Ind Park Lunts Heath Road Widnes Cheshire WA8 8EK on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Kenneth Finemore on 9 July 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 August 2009	Return made up to 09/07/09; full list of members (5 pages)
24 August 2009	Return made up to 09/07/09; full list of members (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 July 2008	Return made up to 09/07/08; full list of members (5 pages)
16 July 2008	Return made up to 09/07/08; full list of members (5 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 August 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2006	Return made up to 09/07/06; full list of members (9 pages)
29 September 2006	Return made up to 09/07/06; full list of members (9 pages)
9 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 August 2005	Return made up to 09/07/05; full list of members (9 pages)
12 August 2005	Return made up to 09/07/05; full list of members (9 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 June 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (9 pages)
28 June 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (9 pages)
26 May 2004	Total exemption full accounts made up to 30 November 2001 (16 pages)
26 May 2004	Total exemption full accounts made up to 30 November 2001 (16 pages)
5 August 2003	Return made up to 09/07/03; full list of members (9 pages)
5 August 2003	Return made up to 09/07/03; full list of members (9 pages)
25 September 2002	Return made up to 09/07/02; full list of members (9 pages)
25 September 2002	Return made up to 09/07/02; full list of members (9 pages)
19 December 2001	Total exemption full accounts made up to 30 November 2000 (17 pages)
19 December 2001	Total exemption full accounts made up to 30 November 2000 (17 pages)
23 July 2001	Return made up to 09/07/01; full list of members (8 pages)
23 July 2001	Return made up to 09/07/01; full list of members (8 pages)
20 October 2000	Full accounts made up to 30 November 1999 (10 pages)
20 October 2000	Full accounts made up to 30 November 1999 (10 pages)
24 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
28 September 1999	Full accounts made up to 30 November 1998 (10 pages)
28 September 1999	Full accounts made up to 30 November 1998 (10 pages)
14 July 1999	Return made up to 09/07/99; full list of members (6 pages)
14 July 1999	Return made up to 09/07/99; full list of members (6 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
4 January 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
4 January 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
26 July 1998	Return made up to 09/07/98; full list of members (6 pages)
26 July 1998	Return made up to 09/07/98; full list of members (6 pages)
21 July 1997	Full accounts made up to 30 November 1996 (11 pages)
21 July 1997	Full accounts made up to 30 November 1996 (11 pages)
21 July 1997	Return made up to 09/07/97; no change of members (4 pages)
21 July 1997	Return made up to 09/07/97; no change of members (4 pages)
28 June 1996	Return made up to 09/07/96; no change of members (4 pages)
28 June 1996	Return made up to 09/07/96; no change of members (4 pages)
13 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
13 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
4 August 1995	Return made up to 09/07/95; full list of members (6 pages)
4 August 1995	Return made up to 09/07/95; full list of members (6 pages)
9 July 1993	Incorporation (15 pages)
9 July 1993	Incorporation (15 pages)