Heswall Tyre And Test Limited

Company Name	Heswall Tyre And Test Limited
Directors	Julia Elsie Murphy and Roy Holden
Company Status	Active
Company Number	09204409
Category	Private Limited Company
Incorporation Date	4 September 2014(9 years, 7 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	Mrs Julia Elsie Murphy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 East Avenue Prestatyn Clwyd LL19 9ES Wales

Director Name	Mr Roy Holden
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	54 Downham Road North Heswall Wirral CH61 6UW Wales

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Michael Gregory Murphy
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 East Avenue Prestatyn Clwyd LL19 9ES Wales

Director Name	Mr Paul Murphy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sherwood Road Wallasey Wirral CH44 9BY Wales

Contact

Telephone	0151 3421697
Telephone region	Liverpool

Location

Registered Address	54 Downham Road North Heswall Wirral CH61 6UW Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Pensby and Thingwall
Built Up Area	Heswall

Shareholders

48 at £1	Paul Murphy 48.00% Ordinary
26 at £1	Julia Murphy 26.00% Ordinary
26 at £1	Michael Murphy 26.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
22 March 2021	Statement of capital following an allotment of shares on 20 March 2021 GBP 93 (3 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
4 November 2020	Appointment of Mr Roy Holden as a director on 31 October 2020 (2 pages)
3 November 2020	Termination of appointment of Paul Murphy as a director on 31 October 2020 (1 page)
3 November 2020	Cessation of Paul Murphy as a person with significant control on 31 October 2020 (1 page)
3 November 2020	Notification of Roy Holden as a person with significant control on 31 October 2020 (2 pages)
11 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
4 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
10 March 2015	Termination of appointment of Michael Gregory Murphy as a director on 10 March 2015 (1 page)
10 March 2015	Termination of appointment of Michael Gregory Murphy as a director on 10 March 2015 (1 page)
10 March 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 100 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 100 (3 pages)
3 March 2015	Appointment of Paul Murphy as a director on 16 February 2015 (3 pages)
3 March 2015	Appointment of Paul Murphy as a director on 16 February 2015 (3 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
20 October 2014	Current accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
20 October 2014	Appointment of Mrs Julia Murphy as a director on 4 September 2014 (3 pages)
20 October 2014	Appointment of Mrs Julia Murphy as a director on 4 September 2014 (3 pages)
20 October 2014	Current accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
20 October 2014	Appointment of Mr Michael Gregory Murphy as a director on 4 September 2014 (3 pages)
20 October 2014	Appointment of Mr Michael Gregory Murphy as a director on 4 September 2014 (3 pages)
20 October 2014	Appointment of Mr Michael Gregory Murphy as a director on 4 September 2014 (3 pages)
20 October 2014	Appointment of Mrs Julia Murphy as a director on 4 September 2014 (3 pages)
20 October 2014	Registered office address changed from 20 Delavor Road Heswall Wirral Merseyside CH60 4RW United Kingdom to 54 Downham Road North Heswall Wirral CH61 6UW on 20 October 2014 (2 pages)
20 October 2014	Registered office address changed from 20 Delavor Road Heswall Wirral Merseyside CH60 4RW United Kingdom to 54 Downham Road North Heswall Wirral CH61 6UW on 20 October 2014 (2 pages)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 1 (20 pages)
4 September 2014	Termination of appointment of Osker Heiman as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Osker Heiman as a director on 4 September 2014 (1 page)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 1 (20 pages)
4 September 2014	Termination of appointment of Osker Heiman as a director on 4 September 2014 (1 page)

Heswall Tyre And Test Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire