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Tyremen Uk Limited MIDDLESEX

Tyremen Uk started in year 2005 as Private Limited Company with registration number 05476435. The Tyremen Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesex at Printing House, 66 Lower Road. Postal code: HA2 0DH.

The firm has 2 directors, namely Lynda H., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 28 June 2007 and Lynda H. has been with the company for the least time - from 1 April 2015. Currenlty, the firm lists one former director, whose name is Lynda B. and who left the the firm on 27 November 2008. In addition, there is one former secretary - Lynda B. who worked with the the firm until 27 November 2008.

Tyremen Uk Limited Address / Contact

Office Address Printing House, 66 Lower Road
Office Address2 Harrow
Town Middlesex
Post code HA2 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05476435
Date of Incorporation Thu, 9th Jun 2005
Industry Maintenance and repair of motor vehicles
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (62 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Lynda H.

Position: Director

Appointed: 01 April 2015

Peter H.

Position: Director

Appointed: 28 June 2007

Lynda B.

Position: Secretary

Appointed: 28 June 2007

Resigned: 27 November 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 June 2005

Resigned: 09 June 2005

Abbots (harrow) Limited

Position: Corporate Secretary

Appointed: 09 June 2005

Resigned: 28 June 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2005

Resigned: 09 June 2005

Lynda B.

Position: Director

Appointed: 09 June 2005

Resigned: 27 November 2008

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Peter H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lynda H. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter H.

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

Lynda H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth413 081474 769595 797738 677907 5261 140 951       
Balance Sheet
Cash Bank On Hand     700 188619 086591 683453 514325 814296 200295 844432 485
Current Assets850 198842 0791 184 7031 292 9121 208 3571 600 0061 671 8971 952 4891 771 9431 606 3801 730 9151 855 2601 946 273
Debtors620 729646 423869 395744 326656 550767 583690 626735 681485 844438 041580 455630 650633 942
Net Assets Liabilities     1 140 9511 244 2011 368 4941 392 9631 396 2661 417 1571 454 8381 530 898
Other Debtors  62 17515 000 62 9501 1001 66717 8601 21063 48055 26354 486
Property Plant Equipment     349 153338 486236 536228 387213 145187 853202 277261 162
Total Inventories     132 235362 185625 125832 585842 525854 260928 766879 846
Cash Bank In Hand43 09453 181140 678399 911396 112700 188       
Net Assets Liabilities Including Pension Asset Liability413 081474 769595 797738 677907 5261 140 951       
Stocks Inventory186 375142 475174 630148 675155 695132 235       
Tangible Fixed Assets328 458358 599270 205198 218344 510349 153       
Trade Debtors   716 945         
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve412 981474 669595 697738 577907 4261 140 851       
Shareholder Funds413 081474 769595 797738 677907 5261 140 951       
Other
Secured Debts62 01877 87914 1828 4176 54124 963       
Total Fixed Assets Additions 140 94061 125 306 25982 872       
Total Fixed Assets Cost Or Valuation775 231916 171684 633655 533919 7921 037 864       
Total Fixed Assets Depreciation446 773557 572414 428457 315575 282688 711       
Total Fixed Assets Depreciation Charge In Period 110 79982 430 117 967113 429       
Total Fixed Assets Depreciation Disposals  -225 574          
Total Fixed Assets Disposals  -292 663 -42 00035 200       
Accrued Liabilities Deferred Income     3 5005 0005 00046 0004 5004 5004 5004 500
Accumulated Depreciation Impairment Property Plant Equipment     688 711788 062630 633701 507772 556760 681690 460724 913
Additions Other Than Through Business Combinations Property Plant Equipment      88 68410 70162 72555 80741 74184 323116 030
Amounts Owed To Directors     997239011295314
Average Number Employees During Period     1316161616151515
Corporation Tax Payable     62 25852 13661 27330 22122 36027 84121 38628 220
Creditors     724 124703 763778 437550 804379 374454 648522 200588 771
Depreciation Rate Used For Property Plant Equipment      25252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment       234 293  64 665125 44921 408
Disposals Property Plant Equipment       270 080  78 908140 12022 692
Finance Lease Liabilities Present Value Total     16 57513 0146 1469 2389 7823 38719 82232 419
Increase From Depreciation Charge For Year Property Plant Equipment      99 35176 86470 87471 04952 79055 22855 861
Net Current Assets Liabilities183 783231 776374 394572 593625 398875 882968 1341 174 0521 221 1391 227 0061 276 2671 333 0601 357 502
Number Shares Issued Fully Paid      100100100100100100100
Other Creditors     178 678250 315169 575141 862175 846158 681166 705188 569
Other Taxation Social Security Payable     42 29041 44138 21832 87227 10817 13750 03450 499
Par Value Share   1   111111
Prepayments Accrued Income     12 76714 26517 266     
Property Plant Equipment Gross Cost     1 037 8641 126 548867 169929 894985 701948 534892 737986 075
Taxation Including Deferred Taxation Balance Sheet Subtotal     59 12156 27342 09443 39440 49846 96350 57065 291
Total Assets Less Current Liabilities512 241590 375644 599770 811969 9081 225 0351 306 6201 410 5881 449 5261 440 1511 464 1201 535 3371 618 664
Trade Creditors Trade Payables     420 724341 134498 135290 610139 777243 073259 700284 550
Trade Debtors Trade Receivables     691 866675 261716 748467 984436 831516 975575 387579 456
Creditors Due After One Year Total Noncurrent Liabilities62 01877 87914 1828 4176 54124 963       
Creditors Due Within One Year Total Current Liabilities666 415610 303810 309720 319582 959724 124       
Fixed Assets328 458358 599270 205198 218344 510349 153       
Provisions For Liabilities Charges37 14237 72734 62023 71755 84159 121       
Tangible Fixed Assets Additions 140 94061 12523 900306 25982 872       
Tangible Fixed Assets Cost Or Valuation775 231916 171684 633655 533919 7921 037 864       
Tangible Fixed Assets Depreciation446 773557 572414 428457 315575 282688 711       
Tangible Fixed Assets Depreciation Charge For Period 110 79982 430 117 967113 429       
Tangible Fixed Assets Depreciation Disposals  -225 574          
Tangible Fixed Assets Disposals  -292 66353 000-42 00035 200       
Director Remuneration  7 3767 720         
Director Remuneration Benefits Excluding Payments To Third Parties  7 3767 720         
Accruals Deferred Income Within One Year  121 5003 500         
Administrative Expenses  583 609          
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax  -3 693          
Cash Bank  140 678399 911         
Corporation Tax Due Within One Year  55 24273 465         
Cost Sales  1 690 335          
Creditors Due After One Year  14 1828 417         
Creditors Due Within One Year  810 309720 319         
Depreciation Tangible Fixed Assets Expense  44 93642 964         
Difference Between Accumulated Depreciation Amortisation Capital Allowances  34 62023 717         
Expenses Not Deductible For Tax Purposes  127          
Gain Loss From Disposal Fixed Assets  7 310          
Gross Profit Loss  830 026          
Interest Payable Similar Charges  10 255          
Loans From Directors Within One Year  77 19140         
Net Assets Liability Excluding Pension Asset Liability  595 797738 677         
Net Increase Decrease In Shareholders Funds  121 028          
Number Shares Allotted  100100         
Obligations Under Finance Lease Hire Purchase Contracts  86 91128 408         
Obligations Under Finance Lease Hire Purchase Contracts After One Year  14 1828 417         
Obligations Under Finance Lease Hire Purchase Contracts Within One Year  72 72919 991         
Obligations Under Finance Leases Hire Purchase Contracts Between One To Two Years  14 4696 637         
Operating Profit Loss  246 417          
Other Creditors Due Within One Year   126 804         
Other Creditors Including Taxation Social Security Within One Year Subtotal  352 023253 170         
Other Differences Leading To An Increase Decrease In Tax Charge  4 667          
Other Taxation Social Security Within One Year  3 6108 189         
Prepayments Accrued Income Current Asset  12 09912 381         
Profit Loss For Period  184 028          
Profit Loss On Ordinary Activities Before Tax  236 162          
Provisions Charged Credited To Profit Loss Account During Period  -3 107-10 903         
Share Capital Allotted Called Up Paid  100100         
Standard Nominal Tax Rate  24          
Tangible Fixed Assets Depreciation Charged In Period  -37 4949 881         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   23 188         
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate  56 088          
Tax On Profit Or Loss On Ordinary Activities  52 134          
Total Dividend Payment  63 000108 000         
Total U K Foreign Current Tax After Adjustments Relief  55 241          
Trade Creditors Within One Year  458 286467 149         
Turnover Gross Operating Revenue  2 520 361          
U K Current Corporation Tax  55 241          
U K Current Corporation Tax On Income For Period  55 241          
V A T Due Within One Year  21 75121 181         

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 26th, March 2024 		Free Download (11 pages)

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