CELTIC TYRE SERVICES (MAESTEG) LIMITED

Key Data

Status

Active

Company No.

01071945

Incorporation date

14/09/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1972)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

28/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

14/10/2024

Appointment of Mr Graham Mitchell as a director on 2024-10-01

View PDF (2 pages)

14/10/2024

Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01

View PDF (1 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

20/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

04/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

21/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

17/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

17/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

04/05/2020

Appointment of Mr Will Goring as a secretary on 2020-05-01

View PDF (2 pages)

04/05/2020

Appointment of Mr Will Goring as a director on 2020-05-01

View PDF (2 pages)

04/05/2020

Termination of appointment of Jonathan Robert Cowles as a secretary on 2020-05-01

View PDF (1 pages)

04/05/2020

Termination of appointment of Duncan Stewart Wilkes as a director on 2020-05-01

View PDF (1 pages)

24/07/2019

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

View PDF (7 pages)

19/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (3 pages)

04/07/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

15/08/2018

Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

15/08/2018

Register inspection address has been changed to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

14/08/2018

Cessation of Richard Huw Jenkins as a person with significant control on 2016-04-06

View PDF (1 pages)

14/08/2018

Notification of Celtic Tyre Services (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2018

Registered office address changed from Princes Way Bridgend Industrial Estate Bridgend Mid Glamorgan. CF31 3TT to C/O Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester SO21 3AP on 2018-08-14

View PDF (1 pages)

14/08/2018

Termination of appointment of Richard Huw Jenkins as a director on 2018-08-06

View PDF (1 pages)

14/08/2018

Termination of appointment of Gaynor Rowena Jenkins as a director on 2018-08-06

View PDF (1 pages)

14/08/2018

Termination of appointment of Richard Huw Jenkins as a secretary on 2018-08-06

View PDF (1 pages)

14/08/2018

Appointment of Mr Jonathan Robert Cowles as a secretary on 2018-08-06

View PDF (2 pages)

14/08/2018

Appointment of Mr Duncan Stewart Wilkes as a director on 2018-08-06

View PDF (2 pages)

14/08/2018

Appointment of Mr Jonathan Robert Cowles as a director on 2018-08-06

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

04/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

21/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

24/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (5 pages)

24/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (5 pages)

18/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

16/08/2016

Termination of appointment of Richard Gwyn Jenkins as a director on 2013-10-23

View PDF (1 pages)

16/08/2016

Appointment of Mr Richard Huw Jenkins as a secretary on 2013-10-23

View PDF (2 pages)

16/08/2016

Appointment of Mr Richard Huw Jenkins as a director on 2013-10-23

View PDF (2 pages)

16/08/2016

Termination of appointment of Richard Gwyn Jenkins as a secretary on 2013-10-23

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

04/06/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

14/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

07/07/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

04/06/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

18/04/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

10/06/2011

Accounts for a small company made up to 2010-11-30

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

08/04/2010

Accounts for a small company made up to 2009-11-30

View PDF (12 pages)

18/08/2009

Auditor's resignation

View PDF (1 pages)

12/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

22/04/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

12/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

12/08/2008

Location of register of members

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21/07/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

10/08/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

15/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

11/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

26/06/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

24/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

27/06/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

22/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

15/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (10 pages)

31/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

02/06/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

31/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

17/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

11/09/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

17/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

14/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

22/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

28/07/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

28/07/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

19/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

03/08/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

14/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

26/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

15/07/1996

Return made up to 16/07/96; no change of members

View PDF (4 pages)

26/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

15/09/1995

Return made up to 16/07/95; full list of members

View PDF (6 pages)

07/08/1994

Accounts for a small company made up to 1993-11-30

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19/07/1994

Return made up to 16/07/94; no change of members

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22/07/1993

Accounts for a small company made up to 1992-11-30

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22/07/1993

Return made up to 16/07/93; no change of members

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24/11/1992

Return made up to 16/07/92; full list of members

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06/10/1992

Accounts for a small company made up to 1991-11-30

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25/09/1991

Accounts for a small company made up to 1990-11-30

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23/07/1991

Return made up to 16/07/91; no change of members

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20/07/1990

Full accounts made up to 1989-11-30

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20/07/1990

Return made up to 16/07/90; full list of members

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16/05/1989

Full accounts made up to 1988-11-30

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16/05/1989

Return made up to 08/05/89; full list of members

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22/03/1988

Full accounts made up to 1987-11-30

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22/03/1988

Return made up to 09/03/88; full list of members

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08/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1987

Full accounts made up to 1986-11-30

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25/04/1987

Return made up to 14/04/87; full list of members

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04/09/1986

Full accounts made up to 1985-11-30

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04/09/1986

Return made up to 15/08/86; full list of members

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14/09/1972

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowles, Jonathan Robert	Director	06/08/2018 - 01/10/2024	70
Goring, Will James Frederick	Director	01/05/2020 - Present	42
Mitchell, Graham	Director	01/10/2024 - Present	43

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CELTIC TYRE SERVICES (MAESTEG) LIMITED

CELTIC TYRE SERVICES (MAESTEG) LIMITED is an(a) Active company incorporated on 14/09/1972 with the registered office located at C/O Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester SO21 3AP. There are currently 2 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 CELTIC TYRE SERVICES (MAESTEG) LIMITED?

CELTIC TYRE SERVICES (MAESTEG) LIMITED is currently Active. It was registered on 14/09/1972 .

Where is CELTIC TYRE SERVICES (MAESTEG) LIMITED located?

CELTIC TYRE SERVICES (MAESTEG) LIMITED is registered at C/O Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester SO21 3AP.

What does CELTIC TYRE SERVICES (MAESTEG) LIMITED do?

CELTIC TYRE SERVICES (MAESTEG) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELTIC TYRE SERVICES (MAESTEG) LIMITED?

The latest filing was on 02/10/2025: Accounts for a dormant company made up to 2024-12-31.