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A1 Tyre Services Limited HULL

A1 Tyre Services started in year 1992 as Private Limited Company with registration number 02745950. The A1 Tyre Services company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Hull at Unit 5. Postal code: HU8 8AF.

At present there are 3 directors in the the company, namely Adrian W., Leon W. and Leonard W.. In addition one secretary - Karen F. - is with the firm. At present there is one former director listed by the company - Terence L., who left the company on 13 March 1998. In addition, the company lists several former secretaries whose names might be found in the table below.

A1 Tyre Services Limited Address / Contact

Office Address Unit 5
Office Address2 Cornwall Street
Town Hull
Post code HU8 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02745950
Date of Incorporation Wed, 9th Sep 1992
Industry Maintenance and repair of motor vehicles
End of financial Year 30th November
Company age 29 years old
Account next due date Wed, 31st Aug 2022 (316 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Fri, 23rd Sep 2022 (2022-09-23)
Last confirmation statement dated Thu, 9th Sep 2021

Company staff

Adrian W.

Position: Director

Appointed: 01 December 2007

Leon W.

Position: Director

Appointed: 01 December 2007

Karen F.

Position: Secretary

Appointed: 15 February 1999

Leonard W.

Position: Director

Appointed: 09 September 1992

Karen F.

Position: Secretary

Appointed: 19 August 1996

Resigned: 23 September 1997

Terence L.

Position: Director

Appointed: 09 September 1992

Resigned: 13 March 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 September 1992

Resigned: 09 September 1992

Leonard W.

Position: Secretary

Appointed: 09 September 1992

Resigned: 19 August 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1992

Resigned: 09 September 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Winterbottom Holdings Limited from Cottingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Leonard W. This PSC owns 25-50% shares.

Winterbottom Holdings Limited

2 Exeter Street, New Village Road, Cottingham, East Yorkshire, HU16 4LU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08678625
Notified on 1 April 2020
Nature of control: 75,01-100% shares

Leonard W.

Notified on 30 June 2016
Ceased on 1 April 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth133 961193 128199 836304 410     
Balance Sheet
Cash Bank On Hand   2 532-33 001-65 833-41 1048 27326 346
Current Assets170 720184 438177 008223 360224 328182 200129 521218 291249 123
Debtors132 320111 934110 463135 828178 569197 813118 861142 618167 289
Net Assets Liabilities   304 410335 197286 19316 1651 84622 602
Other Debtors    67 1936 3136 3137 5606 313
Property Plant Equipment   300 079283 755274 067278 08139 75266 664
Total Inventories   85 00078 76050 22051 76467 40055 488
Cash Bank In Hand82912 5041 5452 532     
Net Assets Liabilities Including Pension Asset Liability133 961193 128199 836304 410     
Stocks Inventory37 57160 00065 00085 000     
Tangible Fixed Assets221 202201 985223 908300 080     
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 000     
Profit Loss Account Reserve123 961183 128189 836202 987     
Shareholder Funds133 961193 128199 836304 410     
Other
Version Production Software       2 0202 022
Accrued Liabilities    1 895 12 00012 31817 123
Accumulated Depreciation Impairment Property Plant Equipment   189 776184 150201 093215 64875 53583 956
Additions Other Than Through Business Combinations Property Plant Equipment     7 25518 5696 38035 333
Amounts Owed By Group Undertakings Participating Interests    67 19385 937  50
Amounts Owed To Group Undertakings Participating Interests      38 64760 831114 548
Average Number Employees During Period    2022242221
Bank Overdrafts   2 95833 001    
Corporation Tax Payable   15 35813 715    
Creditors   203 044172 886168 043210 600256 197275 301
Finance Lease Liabilities Present Value Total   11 632 2 0124 65510 6592 721
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   91 423     
Increase From Depreciation Charge For Year Property Plant Equipment    14 25016 94314 55510 2908 421
Loans From Directors    2 2152717 554 655
Net Current Assets Liabilities-72 4845 9009 19120 31551 44214 157-81 079-37 906-26 178
Nominal Value Allotted Share Capital    10 00010 00010 00010 00010 000
Number Shares Allotted     10 00010 00010 00010 000
Other Creditors   1 3435161 0602 3873 0511 430
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    19 876  150 403 
Other Disposals Property Plant Equipment    21 950  384 822 
Other Taxation Social Security Payable   5 1395 037    
Par Value Share     1111
Prepayments Accrued Income    9 6315 2533 8332 9592 651
Property Plant Equipment Gross Cost   489 855467 905475 160493 729115 287150 620
Provisions For Liabilities Balance Sheet Subtotal   15 985     
Raw Materials Consumables    78 76050 22051 76467 400 
Taxation Including Deferred Taxation Balance Sheet Subtotal        12 668
Taxation Social Security Payable    36 21820 83321 20223 89621 636
Total Assets Less Current Liabilities148 718207 885233 099320 395335 197288 224197 0021 84640 486
Trade Creditors Trade Payables   141 778132 042143 867124 155145 442117 188
Trade Debtors Trade Receivables   126 854101 745100 310108 715132 099158 275
Creditors Due After One Year  14 888      
Creditors Due Within One Year243 204178 538167 817203 045     
Fixed Assets221 202201 985223 908300 080     
Provisions For Liabilities Charges14 75714 75718 37515 985     
Revaluation Reserve   91 423     
Secured Debts 24 50937 47014 590     
Tangible Fixed Assets Additions  50 8888 375     
Tangible Fixed Assets Cost Or Valuation397 729397 729413 617489 856     
Tangible Fixed Assets Depreciation176 527195 744189 709189 776     
Tangible Fixed Assets Depreciation Charged In Period 19 21725 83722 515     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  31 87222 448     
Tangible Fixed Assets Disposals  35 00023 559     
Tangible Fixed Assets Increase Decrease From Revaluations   91 423     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 29th, July 2021 		Free Download (8 pages)

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