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Tetley's Motor Services Limited

Tetley's Motor Services Limited is an active company incorporated on 30 January 1997 with the registered office located in London, Greater London. Tetley's Motor Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03309948
Private limited company
Age
28 years
Incorporated 30 January 1997
Size
Unreported
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor The Point
North Wharf Road
London
England And Wales
W2 1AF
United Kingdom
Address changed on 6 Aug 2025 (1 month ago)
Previous address was Hunslet Business Park 76 Goodman Street Leeds West Yorkshire LS10 1NY
Telephone
01132762276
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Clerical Officer • British
PSC • Director • British • Lives in England • Born in Aug 1963 • Chartered Engineer
Director • British • Lives in UK • Born in Jun 1984
Director • Accountant • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Robert McInnes, Gareth John Davies, and 1 more are mutual people.
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First Manchester Limited
James Robert McInnes, Gareth John Davies, and 1 more are mutual people.
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York Pullman Bus Company Limited
Andrew Simon Jarvis, James Robert McInnes, and 1 more are mutual people.
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YPBC Limited
Andrew Simon Jarvis, James Robert McInnes, and 1 more are mutual people.
Active
First West Of England Limited
Andrew Simon Jarvis and James Robert McInnes are mutual people.
Active
First Eastern Counties Buses Limited
Andrew Simon Jarvis and James Robert McInnes are mutual people.
Active
A.T. Brown (Coaches) Limited
James Robert McInnes and Gareth John Davies are mutual people.
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First Midland Red Buses Limited
James Robert McInnes and Andrew Simon Jarvis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.95M
Decreased by £239.09K (-11%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 2 (+3%)
Total Assets
£6.19M
Increased by £1.23M (+25%)
Total Liabilities
-£1.25M
Increased by £344.86K (+38%)
Net Assets
£4.94M
Increased by £883.63K (+22%)
Debt Ratio (%)
20%
Increased by 1.97% (+11%)
Latest Activity
Mr Andrew Simon Jarvis Appointed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Angela Elizabeth Tetley Resigned
1 Month Ago on 24 Jul 2025
Angela Elizabeth Tetley Resigned
1 Month Ago on 24 Jul 2025
Mr Gareth John Davies Appointed
1 Month Ago on 24 Jul 2025
Mr James Robert Mcinnes Appointed
1 Month Ago on 24 Jul 2025
Own Shares Purchased
1 Month Ago on 18 Jul 2025
Shares Cancelled
1 Month Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
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Documents
Appointment of Mr Andrew Simon Jarvis as a director on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Angela Elizabeth Tetley as a secretary on 24 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Gareth John Davies as a director on 24 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Angela Elizabeth Tetley as a director on 24 July 2025
Submitted on 6 Aug 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 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mr James Robert Mcinnes as a director on 24 July 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 23 Jul 2025
Cancellation of shares. Statement of capital on 8 July 2025
Submitted on 18 Jul 2025
Purchase of own shares.
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 1 September 2014
Submitted on 26 Jun 2025
Repayment History
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