Company NameChester Tyres Ltd
DirectorRafal Boczek
Company StatusActive
Company Number07506624
CategoryPrivate Limited Company
Incorporation Date26 January 2011(13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Director

Director NameMr Rafal Boczek
Date of BirthAugust 1978 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed26 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Lundy Drive
Ellesmere Port
CH65 9JS
Wales

Contact

Websitewww.chester-tyres.co.uk/
Email address[email protected]
Telephone01244 811106
Telephone regionChester

Location

Registered Address30 Bumpers Lane, Sealand Industrial Estate
Chester
CH1 4LT
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBlacon
Built Up AreaChester

Shareholders

1 at £1Rafal Boczek
100.00%
Ordinary

Financials

Year2014
Net Worth£86,543

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 April 2024 (2 weeks, 5 days ago)
Next Return Due21 April 2025 (11 months, 4 weeks from now)

Filing History

23 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
21 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
19 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
17 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
27 March 2018Change of details for Mr Rafal Boczek as a person with significant control on 27 March 2018 (2 pages)
27 March 2018Director's details changed for Mr Rafal Boczek on 27 March 2018 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
8 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
8 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
7 April 2016Micro company accounts made up to 31 December 2015 (2 pages)
7 April 2016Micro company accounts made up to 31 December 2015 (2 pages)
6 April 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
6 April 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
28 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
28 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
27 October 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
27 October 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
20 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
20 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
31 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
31 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
4 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(4 pages)
4 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(4 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
25 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
25 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
26 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 April 2012Registered office address changed from Unit 2 Owl Industrial Estate Manor Road Sealand Clwyd CH5 2SB United Kingdom on 18 April 2012 (1 page)
18 April 2012Registered office address changed from Unit 2 Owl Industrial Estate Manor Road Sealand Clwyd CH5 2SB United Kingdom on 18 April 2012 (1 page)
15 February 2012Director's details changed for Rafal Boczek on 15 February 2012 (3 pages)
15 February 2012Director's details changed for Rafal Boczek on 15 February 2012 (3 pages)
15 February 2012Registered office address changed from the Owl Industrial Estate Manor Road Sealand Chester Cheshire on 15 February 2012 (1 page)
15 February 2012Registered office address changed from the Owl Industrial Estate Manor Road Sealand Chester Cheshire on 15 February 2012 (1 page)
15 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
15 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
26 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
26 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)