TETLEY'S MOTOR SERVICES LIMITED

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TETLEY'S MOTOR SERVICES LIMITED

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Key Data

Status

Active

Company No.

03309948

Incorporation date

30/01/1997

Size

Full

Contacts

Registered address

Registered address

8th Floor The Point, North Wharf Road, London, England And Wales W2 1AFCopy
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Latest events (Record since 10/02/1997)
dot icon26/01/2026
Termination of appointment of Ian Tetley as a director on 2026-01-25
dot icon09/01/2026
Appointment of Mr David Hough as a director on 2026-01-09
dot icon06/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon20/12/2025
Full accounts made up to 2025-03-31
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon10/10/2025
Change of details for First Bus Holdings Limited as a person with significant control on 2025-07-24
dot icon19/09/2025
Cessation of Ian Tetley as a person with significant control on 2025-07-24
dot icon19/09/2025
Notification of First Bus Holdings Limited as a person with significant control on 2025-07-24
dot icon19/09/2025
Cessation of Angela Elizabeth Tetley as a person with significant control on 2025-07-24
dot icon07/08/2025
Appointment of Mr Andrew Simon Jarvis as a director on 2025-08-07
dot icon06/08/2025
Appointment of Mr James Robert Mcinnes as a director on 2025-07-24
dot icon06/08/2025
Appointment of Mr Gareth John Davies as a director on 2025-07-24
dot icon06/08/2025
Registered office address changed from , Hunslet Business Park, 76 Goodman Street, Leeds, West Yorkshire, LS10 1NY to 8th Floor the Point North Wharf Road London England and Wales W2 1AF on 2025-08-06
dot icon06/08/2025
Termination of appointment of Angela Elizabeth Tetley as a secretary on 2025-07-24
dot icon06/08/2025
Termination of appointment of Angela Elizabeth Tetley as a director on 2025-07-24
dot icon23/07/2025
Resolutions
dot icon18/07/2025
Cancellation of shares. Statement of capital on 2025-07-08
dot icon18/07/2025
Purchase of own shares.
dot icon26/06/2025
Statement of capital on 2019-05-03
dot icon26/06/2025
Statement of capital on 2013-02-27
dot icon26/06/2025
Statement of capital following an allotment of shares on 2021-08-31
dot icon26/06/2025
Statement of capital following an allotment of shares on 2013-09-01
dot icon26/06/2025
Statement of capital following an allotment of shares on 2017-08-01
dot icon26/06/2025
Statement of capital following an allotment of shares on 2014-09-01
dot icon26/06/2025
Statement of capital following an allotment of shares on 2017-05-24
dot icon26/06/2025
Statement of capital following an allotment of shares on 2018-07-01
dot icon02/02/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon12/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon02/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/01/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon16/07/2007
Registered office changed on 16/07/07 from:\11 park place, leeds, LS1 2RU
dot icon10/02/1997
Registered office changed on 10/02/97 from:\12 york place, leeds, LS1 2DS
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon19 *

* during past year

Number of employees

68
2023
change arrow icon+41.97 % *

* during past year

Cash in Bank

£2,186,278.00

Confirmation

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

Accounts

dot iconAccounts
Full
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
48
3.00M
-
0.00
1.14M
-
2022
49
3.37M
-
0.00
1.54M
-
2023
68
4.06M
-
0.00
2.19M
-
2023
68
4.06M
-
0.00
2.19M
-

Employees

2023

Employees

68 Ascended39 % *

Net Assets(GBP)

4.06M £Ascended20.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.19M £Ascended41.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jarvis, Andrew Simon
Director
07/08/2025 - Present
124
Tetley, Ian
Director
01/02/2002 - 25/01/2026
4
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
30/01/1997 - 30/01/1997
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
30/01/1997 - 30/01/1997
12820
Tetley, Angela Elizabeth
Director
04/06/2015 - 24/07/2025
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About TETLEY'S MOTOR SERVICES LIMITED

TETLEY'S MOTOR SERVICES LIMITED is an(a) Active company incorporated on 30/01/1997 with the registered office located at 8th Floor The Point, North Wharf Road, London, England And Wales W2 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of TETLEY'S MOTOR SERVICES LIMITED?

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TETLEY'S MOTOR SERVICES LIMITED is currently Active. It was registered on 30/01/1997 .

Where is TETLEY'S MOTOR SERVICES LIMITED located?

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TETLEY'S MOTOR SERVICES LIMITED is registered at 8th Floor The Point, North Wharf Road, London, England And Wales W2 1AF.

What does TETLEY'S MOTOR SERVICES LIMITED do?

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TETLEY'S MOTOR SERVICES LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

How many employees does TETLEY'S MOTOR SERVICES LIMITED have?

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TETLEY'S MOTOR SERVICES LIMITED had 68 employees in 2023.

What is the latest filing for TETLEY'S MOTOR SERVICES LIMITED?

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The latest filing was on 26/01/2026: Termination of appointment of Ian Tetley as a director on 2026-01-25.