Founded in 2001, Anglia Truck Tyre Management, classified under reg no. 04183442 is an active company. Currently registered at 37-41 Holywells Road IP3 0DL, Ipswich the company has been in the business for 23 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
Currently there are 3 directors in the the firm, namely Tony W., Aivaras A. and William S.. In addition one secretary - Tony W. - is with the company. As of 29 May 2024, there were 4 ex directors - Richard L., Derek W. and others listed below. There were no ex secretaries.
| Office Address | 37-41 Holywells Road |
| Town | Ipswich |
| Post code | IP3 0DL |
| Country of origin | United Kingdom |
| Registration Number | 04183442 |
| Date of Incorporation | Tue, 20th Mar 2001 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th June |
| Company age | 23 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 29 August 2019
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 01 July 2014
Position: Secretary
Appointed: 20 March 2001
The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Ipswich Tyre Group Limited from Ipswich, United Kingdom. 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 PSC register is Ipswich Tyre Group Limited that entered Ipswich, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Gayle T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ipswich Tyre Group Limited
37-41 Holywells Road, Ipswich, Suffolk, IP3 0DL, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Ipswich Tyre Group Limited |
| Registration number | 11639069 |
| Notified on | 26 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ipswich Tyre Group Limited
37-41 Holywells Road, Ipswich, IP3 0DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11639069 |
| Notified on | 26 October 2018 |
| Nature of control: |
75,01-100% shares |
Gayle T.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith T.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 545 000 | ||
| Current Assets | 1 216 085 | 1 218 772 | |
| Debtors | 677 278 | 934 236 | 990 522 |
| Net Assets Liabilities | 985 972 | 1 275 346 | |
| Other Debtors | 16 287 | 25 987 | 133 998 |
| Property Plant Equipment | 182 278 | 210 819 | 196 490 |
| Total Inventories | 221 667 | 281 849 | 228 250 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 170 535 | 221 620 | 251 293 |
| Amounts Owed To Group Undertakings | 400 000 | 563 251 | |
| Bank Borrowings Overdrafts | 28 147 | 511 660 | 53 420 |
| Corporation Tax Payable | 24 208 | 43 188 | 48 107 |
| Creditors | 756 182 | 1 831 868 | 1 536 686 |
| Fixed Assets | 1 636 015 | 1 624 937 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 53 791 | 48 194 | |
| Investments Fixed Assets | 1 425 196 | 1 428 447 | |
| Net Current Assets Liabilities | -615 783 | -317 914 | |
| Number Shares Issued Fully Paid | 15 | 15 | |
| Other Creditors | 14 359 | 432 792 | 28 579 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 706 | 18 521 | |
| Other Disposals Property Plant Equipment | 3 000 | 20 630 | |
| Other Taxation Social Security Payable | 64 319 | 66 688 | 62 331 |
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 90 | 90 | |
| Property Plant Equipment Gross Cost | 352 813 | 432 439 | 447 783 |
| Provisions For Liabilities Balance Sheet Subtotal | 34 260 | 31 677 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 82 626 | 35 974 | |
| Total Assets Less Current Liabilities | 1 020 232 | 1 307 023 | |
| Trade Creditors Trade Payables | 625 149 | 777 540 | 780 998 |
| Trade Debtors Trade Receivables | 660 991 | 908 249 | 856 524 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, March 2024 |
accounts | Free Download (36 pages) |
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