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Lydney Tyre & Auto Services Limited LYDNEY

Lydney Tyre & Auto Services Limited is a private limited company located at 9 The Marina, Harbour Road, Lydney GL15 5ET. Its net worth is valued to be roughly 10545 pounds, and the fixed assets the company owns amount to 20963 pounds. Incorporated on 2000-09-15, this 23-year-old company is run by 2 directors and 1 secretary.
Director Charles W., appointed on 04 May 2004. Director Andrew G., appointed on 12 March 2002.
Switching the focus to secretaries, we can name: Alyson M., appointed on 11 March 2009.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to CH database there was a change of name on 2002-02-28 and their previous name was Marriots Auditing Limited.
The latest confirmation statement was filed on 2023-09-14 and the deadline for the next filing is 2024-09-28. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Lydney Tyre & Auto Services Limited Address / Contact

Office Address 9 The Marina
Office Address2 Harbour Road
Town Lydney
Post code GL15 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04072933
Date of Incorporation Fri, 15th Sep 2000
Industry Maintenance and repair of motor vehicles
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Alyson M.

Position: Secretary

Appointed: 11 March 2009

Charles W.

Position: Director

Appointed: 04 May 2004

Andrew G.

Position: Director

Appointed: 12 March 2002

Richard G.

Position: Director

Appointed: 12 March 2002

Resigned: 06 May 2004

Me Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2002

Resigned: 01 October 2009

Hilary E.

Position: Director

Appointed: 12 February 2002

Resigned: 10 March 2002

Venture Nominees (2) Limited

Position: Corporate Director

Appointed: 15 September 2000

Resigned: 15 September 2000

Venture Nominees (1) Limited

Position: Corporate Secretary

Appointed: 15 September 2000

Resigned: 15 September 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Andrew G. This PSC and has 25-50% shares. Another entity in the PSC register is Charles W. This PSC owns 25-50% shares.

Andrew G.

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

Charles W.

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

Company previous names

Marriots Auditing February 28, 2002
Marriotts (bristol) September 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth10 54514 9165 96910 59611 1107 415       
Balance Sheet
Cash Bank In Hand29 87538 09028 15340 63335 07224 375       
Current Assets68 69479 57257 43970 32066 57354 48277 51575 01469 730170 517190 687180 868192 791
Debtors31 06634 83722 35622 75724 97623 309    15 65410 22121 808
Net Assets Liabilities     7 41518 522 20 10231 83341 52342 03465 480
Net Assets Liabilities Including Pension Asset Liability10 54514 9165 96910 59611 1107 415       
Stocks Inventory7 7536 6456 9306 9306 5256 798       
Tangible Fixed Assets20 96327 60526 68521 42029 48731 399       
Cash Bank On Hand          166 483160 451157 112
Other Debtors          1 906153 
Property Plant Equipment          35 96832 33336 407
Total Inventories          8 55010 19613 871
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve10 44514 8165 86910 49611 0107 315       
Shareholder Funds10 54514 9165 96910 59611 1107 415       
Other
Average Number Employees During Period       8999109
Creditors     1 69592 98293 38989 84950 00049 16739 16729 167
Creditors Due After One Year 8 0125 883 3 3901 695       
Creditors Due Within One Year 78 72866 93576 86075 66370 674       
Fixed Assets20 96327 605   31 39933 98937 13740 22138 26435 968  
Net Current Assets Liabilities-6 053844-9 496-6 540-9 090-16 192-15 467-18 375-20 11943 56954 72251 89865 064
Number Shares Allotted  100100100100       
Par Value Share  1111       
Provisions For Liabilities Balance Sheet Subtotal     6 097     3 0306 824
Provisions For Liabilities Charges4 3655 5215 3374 2845 8976 097       
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Additions 13 5754 9831 86111 9959 057       
Tangible Fixed Assets Cost Or Valuation65 94065 51570 49864 35976 35485 411       
Tangible Fixed Assets Depreciation44 97737 91043 81342 93946 86754 012       
Tangible Fixed Assets Depreciation Charged In Period  5 9034 3593 9287 145       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   5 233         
Tangible Fixed Assets Disposals -14 000 8 000         
Total Assets Less Current Liabilities14 91028 44917 18914 88020 39715 20718 52218 76220 10281 83390 69084 231101 471
Accumulated Depreciation Impairment Property Plant Equipment          76 64683 32788 853
Bank Borrowings Overdrafts          49 16739 16729 167
Increase From Depreciation Charge For Year Property Plant Equipment           6 6815 526
Other Creditors          44 20744 78930 264
Other Taxation Social Security Payable          29 96029 60336 371
Property Plant Equipment Gross Cost          112 614115 660125 260
Provisions           3 0306 824
Total Additions Including From Business Combinations Property Plant Equipment           3 0469 600
Trade Creditors Trade Payables          61 79854 57861 092
Trade Debtors Trade Receivables          13 74810 06821 808
Creditors Due After One Year Total Noncurrent Liabilities08 012           
Creditors Due Within One Year Total Current Liabilities74 74778 728           
Tangible Fixed Assets Depreciation Charge For Period 5 933           
Tangible Fixed Assets Depreciation Disposals -13 000           

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 13th, November 2023 		Free Download (9 pages)

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