AUSTIN TYRE SERVICES LTD

Key Data

Status

Active

Company No.

07590628

Incorporation date

04/04/2011

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2011)

23/03/2026

Director's details changed for Jennine Boon on 2026-03-23

View PDF (2 pages)

23/03/2026

Change of details for Jennine Carla Boon as a person with significant control on 2026-03-23

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

13/03/2025

Change of details for Jennine Boon as a person with significant control on 2025-03-11

View PDF (2 pages)

13/03/2025

Change of details for Nadine Anthea Pittard as a person with significant control on 2025-03-11

View PDF (2 pages)

13/03/2025

Notification of Gafin Austin as a person with significant control on 2025-03-11

View PDF (2 pages)

13/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

17/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

15/04/2024

Cessation of Ronald Haydn Austin as a person with significant control on 2024-04-15

View PDF (1 pages)

15/04/2024

Notification of Nadine Anthea Pittard as a person with significant control on 2024-04-15

View PDF (2 pages)

15/04/2024

Notification of Jennine Boon as a person with significant control on 2024-04-15

View PDF (2 pages)

28/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/04/2023

Change of details for Mr Ronald Haydn Austin as a person with significant control on 2022-11-16

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

25/01/2023

Resolutions

View PDF (7 pages)

25/01/2023

Memorandum and Articles of Association

View PDF (3 pages)

28/11/2022

Termination of appointment of Ronald Haydn Austin as a director on 2022-11-16

View PDF (1 pages)

25/10/2022

Appointment of Jennine Boon as a director on 2022-10-25

View PDF (2 pages)

25/10/2022

Appointment of Nadine Anthea Pittard as a director on 2022-10-25

View PDF (2 pages)

24/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

07/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

07/04/2022

Change of details for Mr Ronald Haydn Austin as a person with significant control on 2022-04-07

View PDF (2 pages)

22/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

16/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

17/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

13/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

20/10/2017

Registered office address changed from Hamilton House 123 Broad Street Barry South Glamorgan CF62 7AL to 12 York Place Barry Vale of Glamorgan CF62 7ED on 2017-10-20

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (3 pages)

22/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (3 pages)

20/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (3 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (3 pages)

10/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/01/2013

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (3 pages)

04/04/2011

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+13.25 % *

* during past year

Cash in Bank

£777,460.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
758.10K
-
0.00
598.39K
-

2022
12
836.27K
-
0.00
686.48K
-

2023
12
890.17K
-
0.00
777.46K
-

2023
12
890.17K
-
0.00
777.46K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

890.17K £6.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

777.46K £13.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Austin, Ronald Haydn	Director	04/04/2011 - 16/11/2022	-
Jennine Boon	Director	25/10/2022 - Present	-
Pittard, Nadine Anthea	Director	25/10/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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21/07/2008

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AUSTIN TYRE SERVICES LTD

AUSTIN TYRE SERVICES LTD is an(a) Active company incorporated on 04/04/2011 with the registered office located at 12 York Place, Barry, Vale Of Glamorgan CF62 7ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN TYRE SERVICES LTD?

AUSTIN TYRE SERVICES LTD is currently Active. It was registered on 04/04/2011 .

Where is AUSTIN TYRE SERVICES LTD located?

AUSTIN TYRE SERVICES LTD is registered at 12 York Place, Barry, Vale Of Glamorgan CF62 7ED.

What does AUSTIN TYRE SERVICES LTD do?

AUSTIN TYRE SERVICES LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AUSTIN TYRE SERVICES LTD have?

AUSTIN TYRE SERVICES LTD had 12 employees in 2023.

What is the latest filing for AUSTIN TYRE SERVICES LTD?

The latest filing was on 23/03/2026: Director's details changed for Jennine Boon on 2026-03-23.