AUTOWISE TYRE AND AUTOCENTRES LIMITED

Key Data

Status

Active

Company No.

03080844

Incorporation date

18/07/1995

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 18/07/1995)

19/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

03/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

25/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

14/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

19/12/2022

Director's details changed for Mr Leon Glencross on 2022-12-10

View PDF (2 pages)

07/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

03/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

12/11/2021

Accounts for a small company made up to 2021-07-31

View PDF (7 pages)

04/08/2021

Memorandum and Articles of Association

View PDF (11 pages)

21/04/2021

Director's details changed for Mr Leon Glencross on 2021-04-13

View PDF (2 pages)

01/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (8 pages)

19/02/2021

Appointment of Mr Simon Lee Hughes as a director on 2020-12-01

View PDF (2 pages)

19/02/2021

Termination of appointment of Steven Lant as a director on 2021-01-25

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

11/02/2021

Director's details changed for Mr Leon Glencross on 2020-10-30

View PDF (2 pages)

16/11/2020

Memorandum and Articles of Association

View PDF (6 pages)

01/09/2020

Accounts for a small company made up to 2019-07-31

View PDF (22 pages)

30/04/2020

Previous accounting period shortened from 2019-12-31 to 2019-07-31

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

17/09/2019

Auditor's resignation

View PDF (1 pages)

21/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

06/03/2019

Satisfaction of charge 030808440003 in full

View PDF (1 pages)

21/02/2019

Registration of charge 030808440004, created on 2019-02-15

View PDF (26 pages)

27/12/2018

Registration of charge 030808440003, created on 2018-12-18

View PDF (61 pages)

16/11/2018

Resolutions

View PDF (10 pages)

16/11/2018

Resolutions

View PDF (1 pages)

14/11/2018

Termination of appointment of Hilary Clare Stephens as a secretary on 2018-10-31

View PDF (2 pages)

14/11/2018

Termination of appointment of Paul Jonathan Shearing as a director on 2018-10-31

View PDF (1 pages)

14/11/2018

Appointment of Mr Jonathan Butcher as a director on 2018-10-31

View PDF (2 pages)

14/11/2018

Appointment of Mr Steven Lant as a director on 2018-10-31

View PDF (2 pages)

14/11/2018

Appointment of Mr Leon Glencross as a director on 2018-10-31

View PDF (2 pages)

14/11/2018

Registered office address changed from 51 Victoria Road Victoria Road Industrial Estate Burgess Hill West Sussex RH15 9LH to Aston House 18 Boulton Road Stevenage Hertfordshire SG1 4QX on 2018-11-14

View PDF (2 pages)

10/11/2018

Satisfaction of charge 2 in full

View PDF (6 pages)

10/11/2018

Satisfaction of charge 1 in full

View PDF (5 pages)

09/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

16/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

01/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (4 pages)

29/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

04/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

30/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

21/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

26/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

18/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

18/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

18/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

04/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

20/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

16/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

06/08/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

03/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

29/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

11/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

07/09/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

07/09/2006

Location of register of members

View PDF (1 pages)

15/03/2006

Auditor's resignation

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Resolutions

View PDF (1 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/02/2006

Auditor's resignation

View PDF (1 pages)

26/07/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

16/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

26/07/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

16/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

31/10/2002

Registered office changed on 31/10/02 from: 8 the ridge hastings east sussex TN34 2AA

View PDF (1 pages)

12/09/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

01/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/07/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

18/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

14/02/2001

Director resigned

View PDF (1 pages)

13/09/2000

Return made up to 18/07/00; full list of members

View PDF (8 pages)

12/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

16/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/07/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

30/07/1998

New director appointed

View PDF (2 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

14/08/1997

Ad 21/06/96--------- £ si 9998@1

View PDF (2 pages)

27/07/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

18/07/1997

Resolutions

View PDF (0 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

£ nc 100/10000 20/06/96

View PDF (1 pages)

18/07/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

Director resigned

View PDF (1 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/04/1997

Accounting reference date extended from 31/07/96 to 31/12/96

View PDF (1 pages)

22/08/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Registered office changed on 03/07/96 from: 6 bedford road sandy bedfordshire SG19 1EN

View PDF (1 pages)

09/05/1996

Certificate of change of name

View PDF (2 pages)

18/07/1995

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

30/10/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glencross, Leon	Director	31/10/2018 - Present	11
Hughes, Simon Lee	Director	01/12/2020 - Present	8
Lant, Steven	Director	31/10/2018 - 25/01/2021	8
WOODFINES COMPANY SERVICES LIMITED	Corporate Secretary	18/07/1995 - 21/06/1996	31
Shearing, Paul Jonathan	Director	21/06/1996 - 31/10/2018	14

Persons with Significant Control

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

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Description

About AUTOWISE TYRE AND AUTOCENTRES LIMITED

AUTOWISE TYRE AND AUTOCENTRES LIMITED is an(a) Active company incorporated on 18/07/1995 with the registered office located at Aston House, 18 Boulton Road, Stevenage, Hertfordshire SG1 4QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOWISE TYRE AND AUTOCENTRES LIMITED?

AUTOWISE TYRE AND AUTOCENTRES LIMITED is currently Active. It was registered on 18/07/1995 .

Where is AUTOWISE TYRE AND AUTOCENTRES LIMITED located?

AUTOWISE TYRE AND AUTOCENTRES LIMITED is registered at Aston House, 18 Boulton Road, Stevenage, Hertfordshire SG1 4QX.

What does AUTOWISE TYRE AND AUTOCENTRES LIMITED do?

AUTOWISE TYRE AND AUTOCENTRES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AUTOWISE TYRE AND AUTOCENTRES LIMITED?

The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-07-31.