LICHFIELD TYRE EXHAUST AND BATTERY LIMITED

Key Data

Status

Dissolved

Company No.

03916664

Incorporation date

31/01/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/01/2000)

25/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

13/12/2022

Statement of affairs

View PDF (9 pages)

13/12/2022

Registered office address changed from 6 Lea Hall Lane Rugeley Staffordshire WS15 1JQ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-12-13

View PDF (2 pages)

21/09/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

04/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

24/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

15/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

25/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

09/12/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

15/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

26/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

09/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

19/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Mark Karl Szamek on 2010-01-30

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

03/04/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

08/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

01/10/2008

Secretary appointed tracy szamek

View PDF (2 pages)

01/10/2008

Appointment terminated secretary james hill

View PDF (2 pages)

17/06/2008

Secretary appointed james hill

View PDF (2 pages)

13/06/2008

Appointment terminated secretary terrence withers

View PDF (1 pages)

21/05/2008

Return made up to 31/01/08; no change of members

View PDF (6 pages)

05/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

01/03/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

12/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

03/04/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

05/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

01/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

09/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

13/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

07/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Registered office changed on 28/08/03 from: 15 vicars croft rugeley staffordshire WS15 3JU

View PDF (1 pages)

05/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

09/09/2002

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

View PDF (8 pages)

27/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

17/04/2001

Registered office changed on 17/04/01 from: 5 woodthorne close rugeley staffordshire WS15 2RZ

View PDF (1 pages)

17/04/2001

Secretary's particulars changed

View PDF (1 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

15/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

15/02/2001

Ad 30/01/01--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

15/02/2001

Ad 13/11/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Registered office changed on 15/02/00 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

31/01/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Micro Entity

Last made up date

31/01/2022

Next account date

31/01/2023

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Financial Ratios

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

2021
3
19.31K
-
0.00
-
-

2022
3
8.58K
-
0.00
-
-

2022
3
8.58K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

8.58K £-55.58 % *

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
Scott, Stephen John	Nominee Secretary	31/01/2000 - 31/01/2000	795
Scott, Jacqueline	Nominee Director	31/01/2000 - 31/01/2000	2830
Mr Mark Karl Szamek	Director	31/01/2000 - Present	-
Szamek, Tracy	Secretary	25/09/2008 - Present	-
Betts, Peter Frank	Secretary	31/01/2000 - 13/11/2000	-

Persons with Significant Control

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Description

About LICHFIELD TYRE EXHAUST AND BATTERY LIMITED

LICHFIELD TYRE EXHAUST AND BATTERY LIMITED is an(a) Dissolved company incorporated on 31/01/2000 with the registered office located at The Silverworks 67-71 Northwood Street, Birmingham, West Midlands B3 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LICHFIELD TYRE EXHAUST AND BATTERY LIMITED?

LICHFIELD TYRE EXHAUST AND BATTERY LIMITED is currently Dissolved. It was registered on 31/01/2000 and dissolved on 25/04/2024.

Where is LICHFIELD TYRE EXHAUST AND BATTERY LIMITED located?

LICHFIELD TYRE EXHAUST AND BATTERY LIMITED is registered at The Silverworks 67-71 Northwood Street, Birmingham, West Midlands B3 1TX.

What does LICHFIELD TYRE EXHAUST AND BATTERY LIMITED do?

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

How many employees does LICHFIELD TYRE EXHAUST AND BATTERY LIMITED have?

LICHFIELD TYRE EXHAUST AND BATTERY LIMITED had 3 employees in 2022.

What is the latest filing for LICHFIELD TYRE EXHAUST AND BATTERY LIMITED?

The latest filing was on 25/04/2024: Final Gazette dissolved following liquidation.