OpenCompanies

Tyresales And Service (Hedge End) Limited

Company number
01592059
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 1981
Nature of business
Maintenance and repair of motor vehicles

Registered office

Unit 8b Herald Industrial Estate
Hedge End
Southampton
SO30 2JW

Officers

NameRoleAppointedResigned
JARRETT, Steven Director 1 Oct 2019 31 Aug 2026
JARRETT, Steven Director 31 Aug 2026
MELLERS, Andrew Director 8 May 2023

Control

NameNature of controlNotifiedCeased
Mr Michael Howard Woolls Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Sep 2020
Mr Andrew Mellers Significant Influence Or Control 8 May 2023 1 Oct 2023
Mr Steven Jarrett Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Sep 2019 31 Aug 2026
Mr Steven Jarrett Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Aug 2026
Mr Sean William Lalley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £9,727 £3,870 23
8 Sep 2024 £93,665 £113,034 23
8 Sep 2023 £102,189 £52,912 22
8 Sep 2022 £219,502 £44,557 21
8 Sep 2021 £161,744 £33,276 24
8 Sep 2020 £297,886 £182,545 22
8 Sep 2019 £767,119 £6,000 22
30 Apr 2018 £782,614 £59,518 22
30 Apr 2017 £826,497 £85,404 22
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 £163,878 £25,489 -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Apr 1986 - - -
30 Apr 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data