Advance Tyres Holdings Limited in Toot Hill ONGAR

Advance Tyres Holdings Limited ONGAR

Founded in 1984, Advance Tyres Holdings, classified under reg no. 01853463 is an active company. Currently registered at Clements Farm CM5 9LL, Ongar the company has been in the business for 40 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2005/01/11 Advance Tyres Holdings Limited is no longer carrying the name Advance Tyres.

Currently there are 2 directors in the the firm, namely Penelope B. and John M.. In addition one secretary - Penelope B. - is with the company. As of 9 June 2024, there was 1 ex director - Penelope B.. There were no ex secretaries.

Advance Tyres Holdings Limited Address / Contact

Office Address	Clements Farm
Office Address2	Toot Hill
Town	Ongar
Post code	CM5 9LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01853463
Date of Incorporation	Mon, 8th Oct 1984
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Activities of head offices
End of financial Year	31st October
Company age	40 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Penelope B.

Position: Director

Appointed: 27 September 2018

Penelope B.

Position: Secretary

Appointed: 02 December 1991

John M.

Position: Director

Appointed: 14 November 1991

Aspect Financial Services Limited

Position: Corporate Secretary

Appointed: 01 December 1991

Resigned: 02 December 1991

Penelope B.

Position: Director

Appointed: 14 November 1991

Resigned: 01 December 1991

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Penelope B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.

Penelope B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Advance Tyres	January 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	169 790	97 356	2 017

Balance Sheet
Cash Bank On Hand			47	94 331	65 396	95 728	85 652	99 072	60 988	52 683
Current Assets	168 015	101 070	24 047	94 477	65 642	95 828	85 752	99 172	61 088	54 183
Debtors	167 869	100 804	24 000	146	246	100	100	100	100	1 500
Net Assets Liabilities			2 017	39 355	308 709	1 305 808	2 171 608	2 229 724	2 259 117	2 306 645
Property Plant Equipment			825 880	819 632	811 395	928	3 651	3 038	2 518
Cash Bank In Hand	146	266	47
Net Assets Liabilities Including Pension Asset Liability	169 790	97 356	2 017
Other Debtors			24 000	146	100	100	100	100	100	100
Tangible Fixed Assets	842 014	833 881	825 880

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	169 590	97 156	1 817
Shareholder Funds	169 790	97 356	2 017

Other
Accumulated Depreciation Impairment Property Plant Equipment			82 645	91 093	99 331	514 159	514 896	2 622	3 142	960
Creditors			539 977	502 577	567 965	469 587	935 740	881 211	961 227	117 167
Fixed Assets	842 114	833 981	825 980	819 732	811 395	1 750 928	3 107 429	3 106 816	3 262 609	3 262 159
Increase From Depreciation Charge For Year Property Plant Equipment				8 448	8 237	309	737	613	520	112
Investments Fixed Assets	100	100	100	100	100
Net Current Assets Liabilities	-57 547	-159 248	-283 986	-277 800	-502 323	24 643	202	4 332	-42 106	-62 984
Number Shares Issued Fully Paid					100
Par Value Share		1	1		1
Property Plant Equipment Gross Cost			908 525	910 725	910 726	515 087	518 547	5 660	1 060
Provisions For Liabilities Balance Sheet Subtotal					363	176	283	213	159	142
Total Assets Less Current Liabilities	784 567	674 733	541 994	541 932	309 072	1 775 571	3 107 631	3 111 148	3 220 503	3 199 175
Accounting Period Subsidiary	2 014	2 015
Accrued Liabilities					2 538	1 020	-1		918	1 185
Accrued Liabilities Deferred Income										1 400
Amounts Owed To Group Undertakings			260 522	302 300	2 213
Average Number Employees During Period					2	2	1	1	1	1
Bank Borrowings			577 377	539 977
Bank Borrowings Overdrafts			539 977	502 577	508 810	21 184	51 638	53 083	61 606	65 222
Corporation Tax Payable					37 161	29 946	24 002	31 654	30 766	37 346
Creditors Due After One Year	614 777	577 377	539 977
Creditors Due Within One Year	225 562	260 318	308 033
Disposals Decrease In Depreciation Impairment Property Plant Equipment						98 368		512 887
Disposals Property Plant Equipment						395 639		512 887
Investment Property						1 750 000	3 103 778	3 103 778	3 260 091	3 260 091
Investment Property Fair Value Model						1 750 000	3 103 778	3 103 778	3 260 091
Number Shares Allotted		100	100
Other Creditors			3 400	1 801
Other Investments Other Than Loans			100	100
Other Taxation Social Security Payable			6 712	30 776
Percentage Subsidiary Held By Direct Holdings		100
Prepayments					146
Secured Debts	652 177	614 777	577 377
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	908 525	908 525
Tangible Fixed Assets Depreciation	66 511	74 645	82 645
Tangible Fixed Assets Depreciation Charged In Period		8 133	8 000
Total Additions Including From Business Combinations Property Plant Equipment				2 200			3 460
Trade Creditors Trade Payables			-1							279
Trade Debtors Trade Receivables										1 400
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment						512 887
Additions Other Than Through Business Combinations Investment Property Fair Value Model							503 778		156 313
Advances Credits Directors	143 869	76 804
Advances Credits Made In Period Directors	193 592
Advances Credits Repaid In Period Directors	48 000

Company filings

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Advance Tyres Holdings Limited ONGAR

Advance Tyres Holdings Limited Address / Contact

Company Information / Profile

Company staff

Penelope B.

Penelope B.

John M.

Aspect Financial Services Limited

Penelope B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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