BESTFIT TYRE CENTRE LTD

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BESTFIT TYRE CENTRE LTD

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Key Data

Status

Active

Company No.

02634182

Incorporation date

01/08/1991

Size

Micro Entity

Contacts

Registered address

Registered address

C/O CBS ACCOUNTANCY SERVICES LTD, 60a Birley Moor Road, Sheffield S12 4WDCopy
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Latest events (Record since 01/08/1991)
dot icon12/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon03/12/2025
Micro company accounts made up to 2025-03-31
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon28/11/2024
Micro company accounts made up to 2024-03-31
dot icon10/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon05/12/2023
Micro company accounts made up to 2023-03-31
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon02/12/2022
Micro company accounts made up to 2022-03-31
dot icon10/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon26/11/2021
Micro company accounts made up to 2021-03-31
dot icon11/01/2021
Confirmation statement made on 2021-01-09 with no updates
dot icon28/12/2020
Micro company accounts made up to 2020-03-31
dot icon23/12/2020
Previous accounting period shortened from 2020-12-31 to 2020-03-31
dot icon15/01/2020
Director's details changed for Mr Dane Ashely Shaw on 2020-01-08
dot icon14/01/2020
Appointment of Mr Dane Ashely Shaw as a director on 2020-01-08
dot icon09/01/2020
Resolutions
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with updates
dot icon09/01/2020
Notification of Dane Ashely Shaw as a person with significant control on 2020-01-08
dot icon09/01/2020
Micro company accounts made up to 2019-12-31
dot icon09/01/2020
Termination of appointment of Craig John Dyson as a director on 2020-01-08
dot icon09/01/2020
Cessation of Craig John Dyson as a person with significant control on 2020-01-08
dot icon09/01/2020
Appointment of Mr Dane Ashley Shaw as a secretary on 2020-01-08
dot icon09/01/2020
Termination of appointment of Yasmin Mcbride as a secretary on 2020-01-08
dot icon20/08/2019
Micro company accounts made up to 2018-12-31
dot icon01/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon15/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon25/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon05/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon19/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/09/2015
Certificate of change of name
dot icon23/09/2015
Change of name notice
dot icon08/09/2015
Registered office address changed from Unit 1 Clarence Works, Foley Street, Sheffield South Yorkshire S4 7YU to C/O Cbs Accountancy Services Ltd 60a Birley Moor Road Sheffield S12 4WD on 2015-09-08
dot icon05/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon05/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon05/08/2010
Director's details changed for Mr Craig John Dyson on 2010-08-01
dot icon11/08/2009
Return made up to 01/08/09; full list of members
dot icon24/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon19/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/08/2008
Return made up to 01/08/08; full list of members
dot icon18/09/2007
Partial exemption accounts made up to 2006-12-31
dot icon22/08/2007
Return made up to 01/08/07; full list of members
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/08/2006
Return made up to 01/08/06; full list of members
dot icon02/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/08/2005
Return made up to 01/08/05; full list of members
dot icon23/08/2005
Location of register of members
dot icon23/08/2005
Registered office changed on 23/08/05 from: unit one clarence works foley street sheffield S4 7YU
dot icon23/08/2004
Return made up to 01/08/04; full list of members
dot icon14/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/09/2003
Return made up to 01/08/03; full list of members
dot icon07/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon02/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon09/09/2002
Return made up to 01/08/02; full list of members
dot icon04/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon29/08/2001
Return made up to 01/08/01; full list of members
dot icon16/08/2000
Accounts for a small company made up to 1999-12-31
dot icon04/08/2000
Return made up to 01/08/00; full list of members
dot icon21/10/1999
Full accounts made up to 1998-12-31
dot icon02/09/1999
Return made up to 01/08/99; no change of members
dot icon19/10/1998
Full accounts made up to 1997-12-31
dot icon14/08/1998
Return made up to 01/08/98; no change of members
dot icon31/10/1997
Amended full accounts made up to 1996-12-31
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon03/09/1997
Return made up to 01/08/97; full list of members
dot icon26/11/1996
Return made up to 01/08/96; no change of members
dot icon08/10/1996
Full accounts made up to 1995-12-31
dot icon29/07/1996
Certificate of change of name
dot icon22/03/1996
Particulars of mortgage/charge
dot icon27/09/1995
Accounts for a small company made up to 1994-12-31
dot icon26/09/1995
Auditor's resignation
dot icon09/08/1995
Return made up to 01/08/95; no change of members
dot icon04/08/1994
Accounts for a small company made up to 1993-12-31
dot icon26/07/1994
Return made up to 01/08/94; full list of members
dot icon31/03/1994
New secretary appointed
dot icon31/03/1994
Secretary resigned;director resigned
dot icon18/10/1993
Return made up to 31/07/93; no change of members
dot icon03/06/1993
Accounts for a small company made up to 1992-12-31
dot icon17/11/1992
Return made up to 31/07/92; full list of members
dot icon09/09/1992
Memorandum and Articles of Association
dot icon28/08/1992
New director appointed
dot icon28/08/1992
New secretary appointed;new director appointed
dot icon24/08/1992
Certificate of change of name
dot icon24/08/1992
Certificate of change of name
dot icon30/07/1992
Registered office changed on 30/07/92 from:\4 montgomery avenue nethor edge sheffield S7 1NZ
dot icon26/09/1991
Accounting reference date notified as 31/12
dot icon22/08/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon22/08/1991
Director resigned;new director appointed
dot icon22/08/1991
Registered office changed on 22/08/91 from:\90 whitchurch road cathays cardiff south glam CF4 3LY
dot icon01/08/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
415.00
-
0.00
-
-
2022
1
146.00
-
0.00
-
-
2023
1
136.00
-
0.00
-
-
2023
1
136.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

136.00 £Descended-6.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Dane Ashley
Director
08/01/2020 - Present
3
Mcbride, Yasmin
Secretary
21/01/1994 - 08/01/2020
3
Shaw, Dane Ashley
Secretary
08/01/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BESTFIT TYRE CENTRE LTD

BESTFIT TYRE CENTRE LTD is an(a) Active company incorporated on 01/08/1991 with the registered office located at C/O CBS ACCOUNTANCY SERVICES LTD, 60a Birley Moor Road, Sheffield S12 4WD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BESTFIT TYRE CENTRE LTD?

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BESTFIT TYRE CENTRE LTD is currently Active. It was registered on 01/08/1991 .

Where is BESTFIT TYRE CENTRE LTD located?

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BESTFIT TYRE CENTRE LTD is registered at C/O CBS ACCOUNTANCY SERVICES LTD, 60a Birley Moor Road, Sheffield S12 4WD.

What does BESTFIT TYRE CENTRE LTD do?

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

How many employees does BESTFIT TYRE CENTRE LTD have?

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BESTFIT TYRE CENTRE LTD had 1 employees in 2023.

What is the latest filing for BESTFIT TYRE CENTRE LTD?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-09 with no updates.