Halfords Commercial Fleet Services Limited

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Halfords Commercial Fleet Services Limited

00531793•Private Limited With Share Capital

Icknield Street Drive, Washford West, Redditch, B980DE
WebsiteEmail01785290000

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Incorporated

06/04/1954

Company Age

72 years

Directors

7

Employees

464

SIC Code

45320

Risk

low risk

Company Overview

Registration, classification & business activity

Halfords Commercial Fleet Services Limited (00531793) is a private limited with share capital incorporated on 06/04/1954 (72 years old) and registered in redditch, B980DE. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.

Founded in 1935, lodge tyre co. ltd handles all major tyre applications and vehicle maintenance work via its network of 52 depots throughout the midlands and north west. to this day lodge tyre remains a family concern offering the same high levels of personal service. with our growing network of ret...

Private Limited With Share Capital
SIC: 45320
Micro
Incorporated 06/04/1954
B980DE
464 employees

Financial Overview

Total Assets

£46.3K

Liabilities

£28.4K

Net Assets

£18.0K

Turnover

£100.4K

Cash

£7.1K

Key Metrics

464

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
M
martyn joseph lodge
director
J
johanna ruth hartley
director
G
graham barry stapleton
director
J
johanna ruth hartley
director
H
henry benedict birch
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Mortgage
Date:16-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2006
Legacy
Category:Mortgage
Date:20-10-2006
Legacy
Category:Mortgage
Date:20-10-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:21-04-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Address
Date:15-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:03-09-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts28/03/2025

Trading Addresses

280 Pleck Road, Walsall, West Midlands, WS29EU
Stafford Motorway Service Area, M6 Motorway, Stone, Staffordshire, ST150EU
Unit 2, Adams Street, Birmingham, West Midlands, B74DH
Unit 3, Forest Business Park, Oswin Road, Leicester, Leicestershire, LE31HR
Unit 8 Crondal Road, Coventry, West Midlands, CV79NH

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Contact

01785290000
sales@lodgetyre.com
lodgetyre.com
Icknield Street Drive, Washford West, Redditch, B980DE