COLCHESTER TYRE & EXHAUST CENTRE LIMITED

Key Data

Status

Active

Company No.

03306517

Incorporation date

23/01/1997

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/01/1997)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (2 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (36 pages)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (2 pages)

24/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

24/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (38 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (10 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (5 pages)

29/05/2025

Director's details changed for Mr Tony Justin Wilmot on 2025-05-29

View PDF (2 pages)

29/05/2025

Director's details changed for Mr Tony Justin Wilmot on 2025-05-29

View PDF (2 pages)

29/05/2025

Secretary's details changed for Mr Tony Justin Wilmot on 2025-05-29

View PDF (1 pages)

29/05/2025

Director's details changed for Mr Tony Justin Wilmot on 2025-05-29

View PDF (2 pages)

29/05/2025

Secretary's details changed for Mr Tony Justin Wilmot on 2025-05-29

View PDF (1 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (36 pages)

04/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

22/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

17/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (36 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

20/05/2023

Director's details changed for Mr Tony Justin Wilmot on 2023-05-20

View PDF (2 pages)

20/05/2023

Secretary's details changed for Mr Tony Justin Wilmot on 2023-05-20

View PDF (1 pages)

20/05/2023

Director's details changed for Stephen Dearsley on 2023-05-20

View PDF (2 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

22/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (5 pages)

23/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

23/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (5 pages)

19/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

19/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (33 pages)

19/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

19/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

07/11/2020

Cancellation of shares. Statement of capital on 2020-09-18

View PDF (4 pages)

07/11/2020

Purchase of own shares.

View PDF (3 pages)

30/09/2020

Termination of appointment of Richard John Lankester as a director on 2020-09-18

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

13/12/2019

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (10 pages)

13/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (34 pages)

26/11/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

26/11/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

29/08/2019

Appointment of Mr Tony Justin Wilmot as a director on 2019-08-29

View PDF (2 pages)

25/07/2019

Resolutions

View PDF (14 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (3 pages)

10/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

06/06/2019

Notification of Ipswich Tyre Group Limited as a person with significant control on 2018-10-26

View PDF (2 pages)

01/11/2018

Notification of Ipswich Tyre Group Limited as a person with significant control on 2018-10-26

View PDF (2 pages)

01/11/2018

Cessation of Gayle Fiona Tarrant as a person with significant control on 2018-10-26

View PDF (1 pages)

01/11/2018

Termination of appointment of Keith John Tarrant as a director on 2018-10-26

View PDF (1 pages)

01/11/2018

Cessation of Keith John Tarrant as a person with significant control on 2018-10-26

View PDF (1 pages)

12/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

16/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

21/07/2017

Resolutions

View PDF (14 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

15/05/2017

Registered office address changed from 37-41 Holywells Road Ipswich Suffolk IP3 0DL United Kingdom to 37-41 Holywells Road Ipswich Suffolk IP3 0DL on 2017-05-15

View PDF (1 pages)

15/05/2017

Registered office address changed from 1 Hythe Quay Spurgeon Street Colchester Essex CO1 2NS to 37-41 Holywells Road Ipswich Suffolk IP3 0DL on 2017-05-15

View PDF (1 pages)

13/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

29/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

09/09/2015

Termination of appointment of Paul Lindley as a director on 2014-08-04

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

29/01/2014

Purchase of own shares.

View PDF (3 pages)

17/01/2014

Cancellation of shares. Statement of capital on 2014-01-17

View PDF (5 pages)

15/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (8 pages)

03/12/2013

Appointment of Stephen Dearsley as a director on 2013-11-29

View PDF (2 pages)

03/12/2013

Appointment of Paul Lindley as a director on 2013-11-29

View PDF (2 pages)

31/10/2013

Termination of appointment of Michael Kenneth Filby as a director on 2013-08-31

View PDF (1 pages)

22/10/2013

Resolutions

View PDF (1 pages)

11/07/2013

Director's details changed for Michael Kenneth Filby on 2013-06-29

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

24/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

08/07/2011

Change of share class name or designation

View PDF (2 pages)

08/07/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (4 pages)

08/07/2011

Resolutions

View PDF (27 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

22/06/2011

Director's details changed for Michael Kenneth Filby on 2011-06-21

View PDF (2 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

14/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

03/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

20/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

26/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

09/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

14/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

20/07/2004

Return made up to 30/06/04; no change of members

View PDF (5 pages)

01/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

09/07/2003

Return made up to 30/06/03; no change of members

View PDF (5 pages)

21/03/2003

Return made up to 30/06/02; no change of members

View PDF (5 pages)

21/03/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

22/03/2002

Accounting reference date shortened from 31/01/03 to 30/06/02

View PDF (1 pages)

13/02/2002

Return made up to 23/01/02; full list of members

View PDF (8 pages)

25/01/2002

Return made up to 23/01/01; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

18/05/2001

Return made up to 23/01/00; full list of members

View PDF (7 pages)

30/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

12/01/1999

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

26/05/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Incorporation

View PDF (24 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

30/06/2025

Next confirmation date

14/06/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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
Wilmot, Tony Justin	Director	29/08/2019 - Present	9
Wilmot, Tony Justin	Secretary	01/06/1999 - Present	-
Dearsley, Stephen	Director	29/11/2013 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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02153348

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Description

About COLCHESTER TYRE & EXHAUST CENTRE LIMITED

COLCHESTER TYRE & EXHAUST CENTRE LIMITED is an(a) Active company incorporated on 23/01/1997 with the registered office located at 37-41 Holywells Road, Ipswich, Suffolk IP3 0DL. 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 COLCHESTER TYRE & EXHAUST CENTRE LIMITED?

COLCHESTER TYRE & EXHAUST CENTRE LIMITED is currently Active. It was registered on 23/01/1997 .

Where is COLCHESTER TYRE & EXHAUST CENTRE LIMITED located?

COLCHESTER TYRE & EXHAUST CENTRE LIMITED is registered at 37-41 Holywells Road, Ipswich, Suffolk IP3 0DL.

What does COLCHESTER TYRE & EXHAUST CENTRE LIMITED do?

COLCHESTER TYRE & EXHAUST CENTRE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for COLCHESTER TYRE & EXHAUST CENTRE LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.