Tire Monitor System Limited in Buxton DERBYSHIRE

Tire Monitor System Limited DERBYSHIRE

Founded in 1997, Tire Monitor System, classified under reg no. 03306387 is an active company. Currently registered at West Road House, 26A West Road SK17 6HF, Derbyshire the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 6th March 2023 Tire Monitor System Limited is no longer carrying the name Ambromley.

The company has 2 directors, namely Tim M., Karen M.. Of them, Tim M., Karen M. have been with the company the longest, being appointed on 31 December 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mandy B. who worked with the the company until 31 December 2022.

Tire Monitor System Limited Address / Contact

Office Address	West Road House, 26A West Road
Office Address2	Buxton
Town	Derbyshire
Post code	SK17 6HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03306387
Date of Incorporation	Thu, 23rd Jan 1997
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Tim M.

Position: Director

Appointed: 31 December 2022

Karen M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 11 June 2001

Resigned: 31 December 2022

Andrew B.

Position: Director

Appointed: 23 January 1997

Resigned: 31 December 2022

Mandy B.

Position: Director

Appointed: 23 January 1997

Resigned: 31 December 2022

Mandy B.

Position: Secretary

Appointed: 23 January 1997

Resigned: 31 December 2022

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Lfj Investments Limited from Harrogate, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mandy B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lfj Investments Limited

6 Victoria Avenue, Harrogate, HG1 1ED, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06252089
Notified on	31 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mandy B.

Notified on	6 April 2016
Ceased on	31 December 2022
Nature of control:	25-50% voting rights 25-50% shares

James B.

Notified on	6 April 2016
Ceased on	31 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

Notified on	6 April 2016
Ceased on	30 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ambromley	March 6, 2023
A & M Bromley	July 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	339 097	436 721

Balance Sheet
Cash Bank On Hand		294 499	255 154	299 364	393 929	352 163	354 724	316 684	374 666
Current Assets	358 025	487 504	454 410	501 148	572 999	614 099	570 479	569 974	700 894
Debtors	115 729	95 854	97 181	93 008	96 105	150 262	109 988	61 973	97 275
Net Assets Liabilities	339 097	436 721	419 249	466 193	526 283	525 111	537 140	571 482	680 383
Other Debtors		2 730	3 287	7 322	992	66 603	6 128
Property Plant Equipment		31 667	26 896	26 186	21 377	19 995	32 595	41 032	32 200
Total Inventories		97 151	102 075	108 776	82 965	111 674	105 767	191 317	228 953
Cash Bank In Hand	153 710	294 499
Net Assets Liabilities Including Pension Asset Liability	339 097	436 721
Stocks Inventory	88 586	97 151
Tangible Fixed Assets	35 040	31 667

Reserves/Capital
Called Up Share Capital	224	224
Profit Loss Account Reserve	305 471	403 095
Shareholder Funds	339 097	436 721

Other
Total Fixed Assets Additions		6 401
Total Fixed Assets Cost Or Valuation	118 340	124 741
Total Fixed Assets Depreciation	83 077	92 851
Total Fixed Assets Depreciation Charge In Period		9 774
Version Production Software									2 022
Accrued Liabilities							20 013	3 937	10 635
Accumulated Depreciation Impairment Property Plant Equipment		92 851	101 004	108 746	115 060	115 596	112 248	125 488	135 780
Additions Other Than Through Business Combinations Property Plant Equipment			3 382	7 032				21 677	1 460
Average Number Employees During Period			8	7	7	7	8	7	7
Corporation Tax Payable		29 706	13 612	23 975
Creditors	47 568	76 656	57 160	56 590	63 542	105 407	59 964	31 951	46 816
Depreciation Expense Property Plant Equipment		9 774	8 153
Depreciation Rate Used For Property Plant Equipment			25	25
Fixed Assets	35 263	31 890	27 119	26 409	21 600	20 218	32 818	41 255	32 423
Future Minimum Lease Payments Under Non-cancellable Operating Leases		16 594	16 594	16 594			16 594	21 780	21 780
Increase From Depreciation Charge For Year Property Plant Equipment			8 153	7 742	6 314	5 687	10 245	13 240	10 292
Investments			223	223			223	223	223
Investments Fixed Assets		223	223	223	223	223	223
Investments In Group Undertakings			223	223	223	223	223
Investments In Subsidiaries Measured Fair Value							223	223	223
Loans From Directors							355	355
Net Current Assets Liabilities	310 457	410 848	397 250	444 558	509 457	508 692	510 515	538 023	654 078
Other Creditors		11 373	6 574	5 037	4 866	67 914	21 791	2 100	2 950
Other Taxation Social Security Payable		4 172	4 140	31 340	34 051	26 423	24 117
Prepayments Accrued Income							6 128	1 562	3 434
Property Plant Equipment Gross Cost		124 518	127 900	134 932	136 437	135 591	144 843	166 520	167 980
Provisions For Liabilities Balance Sheet Subtotal	6 623	6 017		4 774	4 774	3 799	6 193
Raw Materials		97 151	102 075
Taxation Including Deferred Taxation Balance Sheet Subtotal		6 017	5 120	4 774			6 193	7 796	6 118
Taxation Social Security Payable							21 033	24 563	23 864
Total Assets Less Current Liabilities	345 720	442 738	424 369	470 967	531 057	528 910	543 333	579 278	686 501
Trade Creditors Trade Payables		31 812	32 834	20 213	24 625	11 070	14 056	12 671	398
Trade Debtors Trade Receivables		93 205	93 894	85 686	95 113	83 659	103 860	60 411	93 841
Value-added Tax Payable							3 084	-11 675	8 969
Advances Credits Directors	118	355	355
Amount Specific Advance Or Credit Directors						65 016
Amount Specific Advance Or Credit Made In Period Directors						65 016
Amount Specific Advance Or Credit Repaid In Period Directors							65 016
Total Additions Including From Business Combinations Property Plant Equipment					1 505	4 522	23 228
Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 151	13 593
Disposals Property Plant Equipment						5 368	13 976
Creditors Due Within One Year Total Current Liabilities	47 568	76 656
Provisions For Liabilities Charges	6 623	6 017
Share Premium Account	33 402	33 402
Tangible Fixed Assets Additions		6 401
Tangible Fixed Assets Cost Or Valuation	118 117	124 518
Tangible Fixed Assets Depreciation	83 077	92 851
Tangible Fixed Assets Depreciation Charge For Period		9 774
Total Fixed Asset Investments Cost Or Valuation	223	223
Total Investments Fixed Assets	223	223

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 10th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 4th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, April 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 2nd, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 3rd, February 2015	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Tuesday 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Tuesday 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, April 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 29th, January 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 1st, February 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 25th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 18th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 27th, January 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 1st, February 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, April 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 25th, March 2008	accounts	Free Download (1 page)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (5 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, March 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, March 2007	accounts	Free Download (8 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (1 page)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, March 2006	accounts	Free Download (8 pages)
363a	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (1 page)
363a	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, April 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, April 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (1 page)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 28th, April 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 28th, April 2004	accounts	Free Download (8 pages)
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (10 pages)
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 25th, March 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 25th, March 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (10 pages)
363s	Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, April 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, April 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (10 pages)
363s	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (10 pages)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (1 page)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 8th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 8th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 17th, April 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 17th, April 2000	accounts	Free Download (6 pages)
363s	Period up to Thursday 24th February 2000 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (9 pages)
363s	Period up to Thursday 24th February 2000 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 23rd, May 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 23rd, May 1999	accounts	Free Download (6 pages)
363s	Period up to Wednesday 3rd February 1999 - Annual return with full member list filed on: 3rd, February 1999	annual return	Free Download (8 pages)
363s	Period up to Wednesday 3rd February 1999 - Annual return with full member list filed on: 3rd, February 1999	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 19th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 19th, March 1998	accounts	Free Download (1 page)
363a	Period up to Thursday 26th February 1998 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (5 pages)
363a	Period up to Thursday 26th February 1998 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 20th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 20th, March 1997	accounts	Free Download (1 page)

Tire Monitor System Limited DERBYSHIRE

Tire Monitor System Limited Address / Contact

Company Information / Profile

Company staff

Tim M.

Karen M.

James B.

Andrew B.

Mandy B.

Mandy B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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