Founded in 1998, Pemberton Tyres, classified under reg no. 03659366 is an active company. Currently registered at 20 Chapel Street WN5 8JR, Wigan the company has been in the business for 26 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
At the moment there are 3 directors in the the firm, namely Joseph B., Kathryne B. and Anthony B.. In addition one secretary - Kathryne B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 20 Chapel Street |
| Office Address2 | Pemberton |
| Town | Wigan |
| Post code | WN5 8JR |
| Country of origin | United Kingdom |
| Registration Number | 03659366 |
| Date of Incorporation | Mon, 26th Oct 1998 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st October |
| Company age | 26 years old |
| Account next due date | Wed, 31st Jul 2024 (90 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 26 July 2019
Position: Director
Appointed: 06 April 2012
Position: Secretary
Appointed: 01 September 2000
Position: Director
Appointed: 26 October 1998
The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Anthony B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kathryne B. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kathryne B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 |
| Net Worth | 30 809 | 56 832 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 829 | 22 075 | |||||||
| Cash Bank On Hand | 68 368 | 67 423 | 100 472 | 135 613 | 182 152 | 179 999 | 139 209 | ||
| Current Assets | 85 559 | 101 021 | 150 304 | 148 959 | 188 506 | 226 123 | 280 408 | 290 287 | 275 191 |
| Debtors | 25 156 | 28 347 | 33 206 | 34 511 | 38 447 | 40 000 | 44 234 | 50 809 | 67 749 |
| Intangible Fixed Assets | 45 000 | 45 000 | |||||||
| Other Debtors | 17 146 | 18 510 | 22 110 | 25 710 | 28 110 | 28 410 | 28 410 | ||
| Property Plant Equipment | 33 567 | 29 962 | 24 947 | 21 309 | 27 994 | 36 589 | |||
| Stocks Inventory | 58 574 | 50 599 | |||||||
| Tangible Fixed Assets | 34 709 | 28 971 | |||||||
| Total Inventories | 48 730 | 47 025 | 49 587 | 50 510 | 54 022 | 59 479 | 68 233 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 30 709 | 56 732 | |||||||
| Shareholder Funds | 30 809 | 56 832 | |||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 4 500 | 9 000 | 13 500 | 18 000 | 22 500 | 27 000 | 31 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 128 518 | 134 623 | 139 638 | 143 771 | 150 586 | 155 986 | 162 380 | ||
| Average Number Employees During Period | 6 | 6 | 5 | 6 | 6 | 7 | |||
| Creditors | 152 671 | 142 489 | 152 429 | 155 641 | 192 937 | 167 450 | 174 441 | ||
| Creditors Due Within One Year | 134 459 | 118 160 | |||||||
| Current Asset Investments | 1 000 | ||||||||
| Dividends Paid | 50 622 | 48 198 | 55 251 | 58 996 | 71 187 | ||||
| Fixed Assets | 79 709 | 73 971 | 74 067 | 65 962 | 56 447 | 48 309 | 50 494 | 54 589 | 69 772 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 105 | 5 015 | 4 133 | 6 815 | 5 400 | 6 394 | |||
| Intangible Assets | 40 500 | 36 000 | 31 500 | 27 000 | 22 500 | 18 000 | 13 500 | ||
| Intangible Assets Gross Cost | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 | |||
| Intangible Fixed Assets Cost Or Valuation | 45 000 | ||||||||
| Net Current Assets Liabilities | -48 900 | -17 139 | -2 367 | 6 470 | 36 077 | 70 482 | 87 471 | 122 837 | 100 750 |
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 20 840 | 25 651 | 18 752 | 20 926 | 6 178 | 4 975 | 6 513 | ||
| Other Taxation Social Security Payable | 38 472 | 41 433 | 43 095 | 52 546 | 66 508 | 48 398 | 40 420 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | 51 354 | 68 290 | 81 518 | 78 170 | 110 648 | ||||
| Property Plant Equipment Gross Cost | 162 085 | 164 585 | 164 585 | 165 080 | 178 580 | 192 575 | 218 652 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 800 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 149 712 | 150 512 | |||||||
| Tangible Fixed Assets Depreciation | 115 003 | 121 541 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 538 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 500 | 495 | 13 500 | 13 995 | 26 077 | ||||
| Total Assets Less Current Liabilities | 30 809 | 56 832 | 71 700 | 72 432 | 92 524 | 118 791 | 137 965 | 177 426 | 170 522 |
| Trade Creditors Trade Payables | 93 359 | 75 405 | 90 582 | 82 169 | 120 251 | 114 077 | 127 508 | ||
| Trade Debtors Trade Receivables | 16 060 | 16 001 | 16 337 | 14 290 | 16 124 | 22 399 | 39 339 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 3rd, October 2023 |
accounts | Free Download (9 pages) |
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