A44 Tyre Shop started in year 2014 as Private Limited Company with registration number 09331827. The A44 Tyre Shop company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Winchester at Micheldever Tyre Services Limited. Postal code: SO21 3AP.
Currently there are 2 directors in the the firm, namely Jonathan C. and Will G.. In addition one secretary - Will G. - is with the company. As of 19 April 2024, there were 2 ex directors - Catherine T., Daniel T. and others listed below. There were no ex secretaries.
| Office Address | Micheldever Tyre Services Limited |
| Office Address2 | Micheldever Station |
| Town | Winchester |
| Post code | SO21 3AP |
| Country of origin | United Kingdom |
| Registration Number | 09331827 |
| Date of Incorporation | Fri, 28th Nov 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
Position: Secretary
Appointed: 27 September 2021
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Micheldever Tyre Services Limited from Winchester, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Daniel T. This PSC owns 75,01-100% shares.
Micheldever Tyre Services Limited
Micheldever Tyre Station Services Limited Micheldever Station, Winchester, Hampshire, SO21 3AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register (Uk) |
| Registration number | 01817398 |
| Notified on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel T.
| Notified on | 27 November 2016 |
| Ceased on | 27 September 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-09-26 |
| Net Worth | 108 834 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 198 165 | ||||||
| Cash Bank On Hand | 198 165 | 139 208 | 216 613 | 287 085 | 377 094 | 308 637 | 327 717 |
| Current Assets | 301 682 | 228 836 | 304 405 | 378 130 | 466 962 | 493 346 | 494 563 |
| Debtors | 38 648 | 34 980 | 37 503 | 33 672 | 32 301 | 142 672 | 143 346 |
| Intangible Fixed Assets | 224 000 | ||||||
| Net Assets Liabilities | 108 834 | 176 881 | 235 203 | 323 722 | 392 765 | 487 302 | 544 928 |
| Net Assets Liabilities Including Pension Asset Liability | 108 834 | ||||||
| Other Debtors | 1 000 | 1 000 | 1 000 | 4 750 | 1 000 | ||
| Property Plant Equipment | 26 686 | 28 907 | 23 013 | 27 014 | 26 795 | 21 741 | 19 503 |
| Stocks Inventory | 64 869 | ||||||
| Tangible Fixed Assets | 26 686 | ||||||
| Total Inventories | 64 869 | 54 648 | 50 289 | 57 373 | 57 567 | 42 037 | 23 500 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 108 734 | ||||||
| Shareholder Funds | 108 834 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 115 858 | 102 030 | 107 843 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 287 690 | 47 865 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 69 802 | 42 052 | |||||
| Accrued Liabilities | 6 216 | 6 049 | 6 736 | 6 120 | 7 080 | 4 530 | 1 266 |
| Accumulated Amortisation Impairment Intangible Assets | 22 400 | 44 800 | 67 200 | 89 600 | 112 000 | 123 200 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 922 | 14 336 | 20 230 | 27 129 | 33 923 | 39 503 | 41 741 |
| Average Number Employees During Period | 14 | 11 | 11 | 11 | 8 | 8 | |
| Corporation Tax Payable | 26 727 | 24 668 | 24 678 | 28 388 | 24 111 | 53 421 | 17 230 |
| Creditors | 438 197 | 276 681 | 267 043 | 233 404 | 230 597 | 135 932 | 66 232 |
| Creditors Due Within One Year | 438 197 | ||||||
| Dividends Paid | 20 000 | 12 000 | 11 250 | 4 000 | 4 000 | ||
| Fixed Assets | 250 686 | 230 507 | 202 213 | 183 814 | 161 195 | 133 741 | 120 303 |
| Increase From Amortisation Charge For Year Intangible Assets | 22 400 | 22 400 | 22 400 | 22 400 | 22 400 | 11 200 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 414 | 5 894 | 6 899 | 6 794 | 5 580 | 2 238 | |
| Intangible Assets | 224 000 | 201 600 | 179 200 | 156 800 | 134 400 | 112 000 | 100 800 |
| Intangible Assets Gross Cost | 224 000 | 224 000 | 224 000 | 224 000 | 224 000 | 224 000 | |
| Intangible Fixed Assets Additions | 224 000 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 224 000 | ||||||
| Merchandise | 64 869 | 54 648 | 50 289 | 57 373 | 57 567 | 42 037 | 23 500 |
| Net Current Assets Liabilities | -136 515 | -47 845 | 37 362 | 144 726 | 236 365 | 357 414 | 428 331 |
| Number Shares Allotted | 25 | ||||||
| Number Shares Issued Fully Paid | 25 | 25 | 25 | 25 | 25 | ||
| Other Creditors | 1 | 1 | 1 | 3 583 | |||
| Other Taxation Social Security Payable | 5 031 | 6 850 | 5 116 | 585 | 750 | 741 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 2 234 | 1 670 | 1 797 | 2 602 | 1 291 | 2 388 | |
| Profit Loss | 78 322 | 100 519 | 80 293 | 98 537 | 61 626 | ||
| Property Plant Equipment Gross Cost | 33 608 | 43 243 | 43 243 | 54 143 | 60 718 | 61 244 | |
| Provisions For Liabilities Balance Sheet Subtotal | 5 337 | 5 781 | 4 372 | 4 818 | 4 795 | 3 853 | 3 706 |
| Provisions For Liabilities Charges | 5 337 | ||||||
| Share Capital Allotted Called Up Paid | 25 | ||||||
| Tangible Fixed Assets Additions | 33 608 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 33 608 | ||||||
| Tangible Fixed Assets Depreciation | 6 922 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 922 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 635 | 10 900 | 6 575 | 526 | |||
| Total Assets Less Current Liabilities | 114 171 | 182 662 | 239 575 | 328 540 | 397 560 | 491 155 | 548 634 |
| Trade Creditors Trade Payables | 64 140 | 68 048 | 55 267 | 51 658 | 64 505 | 57 739 | 36 202 |
| Trade Debtors Trade Receivables | 36 414 | 32 310 | 34 706 | 30 070 | 26 260 | 35 635 | 36 302 |
| Prepayments Accrued Income | 1 619 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/28 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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