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Denton Tyre Centre Limited

03571013

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Micheldever Tyre Services Limited, Micheldever Station, Winchester, SO21 3AP
Incorporated 27/05/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Will Goring

secretary · Since 01/05/2020

Mr Will James Frederick Goring

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 43 other boards

Mr Graham Mitchell

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 43 other boards

Will Goring

secretary · Since 01/05/2020

Will James Frederick Goring

director · Since 01/05/2020

British · England

Graham Mitchell

director · Since 01/10/2024

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/05/1998

Ann Jardine

secretary · Resigned 25/07/2016

Ann Jardine

director · Resigned 25/07/2016

Joseph Graham Jardine

director · Resigned 25/07/2016

William Hamilton Jardine

director · Resigned 25/07/2016

Jonathan Robert Cowles

secretary · Resigned 01/05/2020

Duncan Stewart Wilkes

director · Resigned 01/05/2020

Jonathan Robert Cowles

director · Resigned 01/10/2024

Persons with Significant Control

Micheldever Tyre Services Ltd

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Reg: 01817398 · Companies House · Limited Company

Notified 25/07/2016

Change History

officer appointed → GORING, Will
2026-10-11
officer appointed → GORING, Will James Frederick
2026-10-11
officer appointed → MITCHELL, Graham
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → C/O Micheldever Tyre Services Limited
2026-10-11

C/O MICHELDEVER TYRE SERVICES LIMITED

post town → Winchester
2026-10-11

WINCHESTER

Filing History85 filings

Accounts filed

accounts with accounts type dormant

21/09/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
Director appointed

appoint person director company with name date

14/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20206 pages · PDF
AP03

appoint person secretary company with name date

04/05/20202 pages · PDF
Director appointed

appoint person director company with name date

04/05/20202 pages · PDF
TM02

termination secretary company with name termination date

04/05/20201 page · PDF
Director resigned

termination director company with name termination date

04/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20186 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20183 pages · PDF
AD03

move registers to sail company with new address

13/02/20181 page · PDF
AD02

change sail address company with new address

13/02/20181 page · PDF
Accounts date changed

change account reference date company current shortened

13/12/20171 page · PDF
Accounts filed

accounts with accounts type small

12/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20176 pages · PDF
Accounts date changed

change account reference date company current shortened

16/01/20171 page · PDF
Accounts filed

accounts with accounts type full

12/01/201710 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/01/20171 page · PDF
Accounts filed

accounts with accounts type full

15/08/201617 pages · PDF
Director resigned

termination director company with name termination date

28/07/20161 page · PDF
Director appointed

appoint person director company with name date

28/07/20162 pages · PDF
Director appointed

appoint person director company with name date

28/07/20162 pages · PDF
AP03

appoint person secretary company with name date

28/07/20162 pages · PDF
TM02

termination secretary company with name termination date

28/07/20161 page · PDF
Director resigned

termination director company with name termination date

28/07/20161 page · PDF
Director resigned

termination director company with name termination date

28/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

28/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20166 pages · PDF
MR04

mortgage satisfy charge full

04/05/20161 page · PDF
Accounts filed

accounts with accounts type full

05/11/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20156 pages · PDF
Accounts filed

accounts with accounts type small

29/12/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20136 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20126 pages · PDF
Accounts filed

accounts with accounts type small

18/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20105 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20106 pages · PDF
363a

legacy

03/06/20094 pages · PDF
287

legacy

03/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20086 pages · PDF
363a

legacy

10/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20076 pages · PDF
363a

legacy

15/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20066 pages · PDF
363a

legacy

24/07/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20058 pages · PDF
363a

legacy

26/07/20053 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20047 pages · PDF
363s

legacy

16/07/20047 pages · PDF
395

legacy

04/03/20043 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20037 pages · PDF
363s

legacy

08/07/20037 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20026 pages · PDF
363s

legacy

02/07/20027 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20015 pages · PDF
363s

legacy

26/06/20017 pages · PDF
Accounts filed

accounts with accounts type small

14/11/20005 pages · PDF
363s

legacy

05/07/20007 pages · PDF
Accounts filed

accounts with accounts type small

23/11/19995 pages · PDF
88(2)R

legacy

20/08/19992 pages · PDF
363s

legacy

02/08/19996 pages · PDF
288b

legacy

31/05/19981 page · PDF
Incorporated

incorporation company

27/05/199817 pages · PDF