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 thirty three 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 33 years old
Account next due date Sat, 31st Aug 2024 (313 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

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 2012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth133 961193 128199 836304 410        
Balance Sheet
Cash Bank On Hand   2 532-33 001-65 833-41 1048 27326 34659 544107 638169 215
Current Assets170 720184 438177 008223 360224 328182 200129 521218 291249 123333 671401 182393 945
Debtors132 320111 934110 463135 828178 569197 813118 861142 618167 289205 119214 464162 119
Net Assets Liabilities   304 410335 197286 19316 1651 84622 60274 658104 111134 160
Other Debtors    67 1936 3136 3137 5606 313  100
Property Plant Equipment   300 079283 755274 067278 08139 75266 664109 700107 34592 916
Total Inventories   85 00078 76050 22051 76467 40055 48869 00879 08062 611
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  2 024
Accrued Liabilities    1 895 12 00012 31817 123318318676
Accumulated Depreciation Impairment Property Plant Equipment   189 776184 150201 093215 64875 53583 956102 163126 808150 002
Additions Other Than Through Business Combinations Property Plant Equipment     7 25518 5696 38035 33361 24322 2908 765
Amounts Owed By Group Undertakings Participating Interests    67 19385 937  5050 50
Amounts Owed To Group Undertakings Participating Interests      38 64760 831114 548122 463126 97292 144
Average Number Employees During Period    2022242221212124
Bank Overdrafts   2 95833 001       
Corporation Tax Payable   15 35813 715       
Creditors   203 044205 887168 043210 600256 197275 301332 295384 598320 508
Finance Lease Liabilities Present Value Total   11 632 2 0124 65510 6592 7217 47033 4647 985
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 42118 20724 64523 194
Loans From Directors    2 2152717 554 65532 99230 97038 332
Net Current Assets Liabilities-72 4845 9009 19120 31551 44214 157-81 079-37 906-26 1781 37616 58473 437
Nominal Value Allotted Share Capital    10 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted     10 00010 00010 00010 00010 00010 00010 000
Other Creditors   1 3435161 0602 3873 0511 4301 2275982 692
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     1111111
Prepayments Accrued Income    9 6315 2533 8332 9592 6514 19912 6614 822
Property Plant Equipment Gross Cost   489 855467 905475 160493 729115 287150 620211 863234 153242 918
Provisions For Liabilities Balance Sheet Subtotal   15 985        
Raw Materials Consumables    78 76050 22051 76467 400    
Taxation Including Deferred Taxation Balance Sheet Subtotal        12 66820 84319 81817 654
Taxation Social Security Payable    36 21820 83321 20223 89621 63630 91012 47322 522
Total Assets Less Current Liabilities148 718207 885233 099320 395335 197288 224197 0021 84640 486111 076123 929166 353
Trade Creditors Trade Payables   141 778132 042143 867124 155145 442117 188136 915160 029131 732
Trade Debtors Trade Receivables   126 854101 745100 310108 715132 099158 275200 870201 803157 147
Value-added Tax Payable          19 77424 425
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, 2023
filed on: 3rd, June 2024
Free Download (8 pages)

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