A1 Tyre Services Limited in Cornwall Street HULL

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	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	133 961	193 128	199 836	304 410

Balance Sheet
Cash Bank On Hand				2 532	-33 001	-65 833	-41 104	8 273	26 346	59 544	107 638	169 215
Current Assets	170 720	184 438	177 008	223 360	224 328	182 200	129 521	218 291	249 123	333 671	401 182	393 945
Debtors	132 320	111 934	110 463	135 828	178 569	197 813	118 861	142 618	167 289	205 119	214 464	162 119
Net Assets Liabilities				304 410	335 197	286 193	16 165	1 846	22 602	74 658	104 111	134 160
Other Debtors					67 193	6 313	6 313	7 560	6 313			100
Property Plant Equipment				300 079	283 755	274 067	278 081	39 752	66 664	109 700	107 345	92 916
Total Inventories				85 000	78 760	50 220	51 764	67 400	55 488	69 008	79 080	62 611
Cash Bank In Hand	829	12 504	1 545	2 532
Net Assets Liabilities Including Pension Asset Liability	133 961	193 128	199 836	304 410
Stocks Inventory	37 571	60 000	65 000	85 000
Tangible Fixed Assets	221 202	201 985	223 908	300 080

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	123 961	183 128	189 836	202 987
Shareholder Funds	133 961	193 128	199 836	304 410

Other
Version Production Software								2 020	2 022			2 024
Accrued Liabilities					1 895		12 000	12 318	17 123	318	318	676
Accumulated Depreciation Impairment Property Plant Equipment				189 776	184 150	201 093	215 648	75 535	83 956	102 163	126 808	150 002
Additions Other Than Through Business Combinations Property Plant Equipment						7 255	18 569	6 380	35 333	61 243	22 290	8 765
Amounts Owed By Group Undertakings Participating Interests					67 193	85 937			50	50		50
Amounts Owed To Group Undertakings Participating Interests							38 647	60 831	114 548	122 463	126 972	92 144
Average Number Employees During Period					20	22	24	22	21	21	21	24
Bank Overdrafts				2 958	33 001
Corporation Tax Payable				15 358	13 715
Creditors				203 044	205 887	168 043	210 600	256 197	275 301	332 295	384 598	320 508
Finance Lease Liabilities Present Value Total				11 632		2 012	4 655	10 659	2 721	7 470	33 464	7 985
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				91 423
Increase From Depreciation Charge For Year Property Plant Equipment					14 250	16 943	14 555	10 290	8 421	18 207	24 645	23 194
Loans From Directors					2 215	271	7 554		655	32 992	30 970	38 332
Net Current Assets Liabilities	-72 484	5 900	9 191	20 315	51 442	14 157	-81 079	-37 906	-26 178	1 376	16 584	73 437
Nominal Value Allotted Share Capital					10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted						10 000	10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors				1 343	516	1 060	2 387	3 051	1 430	1 227	598	2 692
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				5 139	5 037
Par Value Share						1	1	1	1	1	1	1
Prepayments Accrued Income					9 631	5 253	3 833	2 959	2 651	4 199	12 661	4 822
Property Plant Equipment Gross Cost				489 855	467 905	475 160	493 729	115 287	150 620	211 863	234 153	242 918
Provisions For Liabilities Balance Sheet Subtotal				15 985
Raw Materials Consumables					78 760	50 220	51 764	67 400
Taxation Including Deferred Taxation Balance Sheet Subtotal									12 668	20 843	19 818	17 654
Taxation Social Security Payable					36 218	20 833	21 202	23 896	21 636	30 910	12 473	22 522
Total Assets Less Current Liabilities	148 718	207 885	233 099	320 395	335 197	288 224	197 002	1 846	40 486	111 076	123 929	166 353
Trade Creditors Trade Payables				141 778	132 042	143 867	124 155	145 442	117 188	136 915	160 029	131 732
Trade Debtors Trade Receivables				126 854	101 745	100 310	108 715	132 099	158 275	200 870	201 803	157 147
Value-added Tax Payable											19 774	24 425
Creditors Due After One Year			14 888
Creditors Due Within One Year	243 204	178 538	167 817	203 045
Fixed Assets	221 202	201 985	223 908	300 080
Provisions For Liabilities Charges	14 757	14 757	18 375	15 985
Revaluation Reserve				91 423
Secured Debts		24 509	37 470	14 590
Tangible Fixed Assets Additions			50 888	8 375
Tangible Fixed Assets Cost Or Valuation	397 729	397 729	413 617	489 856
Tangible Fixed Assets Depreciation	176 527	195 744	189 709	189 776
Tangible Fixed Assets Depreciation Charged In Period		19 217	25 837	22 515
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			31 872	22 448
Tangible Fixed Assets Disposals			35 000	23 559
Tangible Fixed Assets Increase Decrease From Revaluations				91 423

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to November 30, 2023 filed on: 3rd, June 2024	accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to November 30, 2023 filed on: 3rd, June 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 14th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 25th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 29th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 18th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 23rd, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 23rd, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 3rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2015 filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2014 filed on: 29th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 20th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2013 filed on: 28th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 28, 2013: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 8th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2012 filed on: 9th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 19th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2011 filed on: 26th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 20th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2010 filed on: 3rd, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 19th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2009 filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 18th, May 2009	accounts	Free Download (7 pages)
363s	Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 16th, September 2008	accounts	Free Download (7 pages)
363s	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (6 pages)
363s	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 24th, July 2007	accounts	Free Download (7 pages)
363s	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 9th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 9th, June 2006	accounts	Free Download (7 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (6 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 10th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 10th, June 2005	accounts	Free Download (7 pages)
363s	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 8th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 8th, March 2004	accounts	Free Download (7 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 28th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 28th, April 2003	accounts	Free Download (7 pages)
363s	Period up to September 23, 2002 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 23, 2002 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 11th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 11th, July 2002	accounts	Free Download (6 pages)
363s	Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 10th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 10th, May 2001	accounts	Free Download (7 pages)
363s	Period up to September 7, 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 7, 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 28th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 28th, March 2000	accounts	Free Download (7 pages)
363s	Period up to September 13, 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
363s	Period up to September 13, 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 28th, April 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 28th, April 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 30th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 30th, December 1998	accounts	Free Download (7 pages)
363b	Annual return with complete shareholders list - up to September 30, 1998 filed on: 30th, September 1998	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to September 30, 1998 filed on: 30th, September 1998	annual return	Free Download (6 pages)
363s	Period up to October 21, 1997 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 21, 1997 (Secretary resigned)	annual return
363s	Period up to October 21, 1997 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 12th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 12th, March 1997	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/96 to 30/11/96 filed on: 2nd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 30/11/96 filed on: 2nd, December 1996	accounts	Free Download (1 page)
363s	Period up to September 17, 1996 - Annual return with full member list filed on: 17th, September 1996	annual return	Free Download (4 pages)
363s	Period up to September 17, 1996 - Annual return with full member list filed on: 17th, September 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 26th, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 26th, May 1996	accounts	Free Download (6 pages)
363s	Period up to October 11, 1995 - Annual return with full member list filed on: 11th, October 1995	annual return	Free Download (6 pages)
363s	Period up to October 11, 1995 - Annual return with full member list filed on: 11th, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 11, 1995 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1994 filed on: 12th, June 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1994 filed on: 12th, June 1995	accounts	Free Download (6 pages)
363s	Period up to September 13, 1994 - Annual return with full member list filed on: 13th, September 1994	annual return	Free Download
363s	Period up to September 13, 1994 - Annual return with full member list filed on: 13th, September 1994	annual return
AA	Small company accounts for the period up to October 31, 1993 filed on: 13th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1993 filed on: 13th, April 1994	accounts
363s	Period up to November 15, 1993 - Annual return with full member list filed on: 15th, November 1993	annual return	Free Download
363s	Period up to November 15, 1993 - Annual return with full member list filed on: 15th, November 1993	annual return
224	Accounting reference date notified as 31/10 filed on: 31st, October 1992	accounts
224	Accounting reference date notified as 31/10 filed on: 31st, October 1992	accounts	Free Download

A1 Tyre Services Limited HULL

A1 Tyre Services Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

Leon W.

Karen F.

Leonard W.

Karen F.

Terence L.

Company Directors Limited

Leonard W.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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