Tire Monitor System Limited DERBYSHIRE


Founded in 1997, Tire Monitor System, classified under reg no. 03306387 is an active company. Currently registered at West Road House, 26A West Road SK17 6HF, Derbyshire the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 6th March 2023 Tire Monitor System Limited is no longer carrying the name Ambromley.

The company has 2 directors, namely Tim M., Karen M.. Of them, Tim M., Karen M. have been with the company the longest, being appointed on 31 December 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mandy B. who worked with the the company until 31 December 2022.

Tire Monitor System Limited Address / Contact

Office Address West Road House, 26A West Road
Office Address2 Buxton
Town Derbyshire
Post code SK17 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03306387
Date of Incorporation Thu, 23rd Jan 1997
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (212 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Tim M.

Position: Director

Appointed: 31 December 2022

Karen M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 11 June 2001

Resigned: 31 December 2022

Andrew B.

Position: Director

Appointed: 23 January 1997

Resigned: 31 December 2022

Mandy B.

Position: Director

Appointed: 23 January 1997

Resigned: 31 December 2022

Mandy B.

Position: Secretary

Appointed: 23 January 1997

Resigned: 31 December 2022

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Lfj Investments Limited from Harrogate, England. This PSC is classified as "a limited company", 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 Mandy B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lfj Investments Limited

6 Victoria Avenue, Harrogate, HG1 1ED, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06252089
Notified on 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mandy B.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ambromley March 6, 2023
A & M Bromley July 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth339 097436 721       
Balance Sheet
Cash Bank On Hand 294 499255 154299 364393 929352 163354 724316 684374 666
Current Assets358 025487 504454 410501 148572 999614 099570 479569 974700 894
Debtors115 72995 85497 18193 00896 105150 262109 98861 97397 275
Net Assets Liabilities339 097436 721419 249466 193526 283525 111537 140571 482680 383
Other Debtors 2 7303 2877 32299266 6036 128  
Property Plant Equipment 31 66726 89626 18621 37719 99532 59541 03232 200
Total Inventories 97 151102 075108 77682 965111 674105 767191 317228 953
Cash Bank In Hand153 710294 499       
Net Assets Liabilities Including Pension Asset Liability339 097436 721       
Stocks Inventory88 58697 151       
Tangible Fixed Assets35 04031 667       
Reserves/Capital
Called Up Share Capital224224       
Profit Loss Account Reserve305 471403 095       
Shareholder Funds339 097436 721       
Other
Total Fixed Assets Additions 6 401       
Total Fixed Assets Cost Or Valuation118 340124 741       
Total Fixed Assets Depreciation83 07792 851       
Total Fixed Assets Depreciation Charge In Period 9 774       
Version Production Software        2 022
Accrued Liabilities      20 0133 93710 635
Accumulated Depreciation Impairment Property Plant Equipment 92 851101 004108 746115 060115 596112 248125 488135 780
Additions Other Than Through Business Combinations Property Plant Equipment  3 3827 032   21 6771 460
Average Number Employees During Period  8777877
Corporation Tax Payable 29 70613 61223 975     
Creditors47 56876 65657 16056 59063 542105 40759 96431 95146 816
Depreciation Expense Property Plant Equipment 9 7748 153      
Depreciation Rate Used For Property Plant Equipment  2525     
Fixed Assets35 26331 89027 11926 40921 60020 21832 81841 25532 423
Future Minimum Lease Payments Under Non-cancellable Operating Leases 16 59416 59416 594  16 59421 78021 780
Increase From Depreciation Charge For Year Property Plant Equipment  8 1537 7426 3145 68710 24513 24010 292
Investments  223223  223223223
Investments Fixed Assets 223223223223223223  
Investments In Group Undertakings  223223223223223  
Investments In Subsidiaries Measured Fair Value      223223223
Loans From Directors      355355 
Net Current Assets Liabilities310 457410 848397 250444 558509 457508 692510 515538 023654 078
Other Creditors 11 3736 5745 0374 86667 91421 7912 1002 950
Other Taxation Social Security Payable 4 1724 14031 34034 05126 42324 117  
Prepayments Accrued Income      6 1281 5623 434
Property Plant Equipment Gross Cost 124 518127 900134 932136 437135 591144 843166 520167 980
Provisions For Liabilities Balance Sheet Subtotal6 6236 017 4 7744 7743 7996 193  
Raw Materials 97 151102 075      
Taxation Including Deferred Taxation Balance Sheet Subtotal 6 0175 1204 774  6 1937 7966 118
Taxation Social Security Payable      21 03324 56323 864
Total Assets Less Current Liabilities345 720442 738424 369470 967531 057528 910543 333579 278686 501
Trade Creditors Trade Payables 31 81232 83420 21324 62511 07014 05612 671398
Trade Debtors Trade Receivables 93 20593 89485 68695 11383 659103 86060 41193 841
Value-added Tax Payable      3 084-11 6758 969
Advances Credits Directors118355355      
Amount Specific Advance Or Credit Directors     65 016   
Amount Specific Advance Or Credit Made In Period Directors     65 016   
Amount Specific Advance Or Credit Repaid In Period Directors      65 016  
Total Additions Including From Business Combinations Property Plant Equipment    1 5054 52223 228  
Disposals Decrease In Depreciation Impairment Property Plant Equipment     5 15113 593  
Disposals Property Plant Equipment     5 36813 976  
Creditors Due Within One Year Total Current Liabilities47 56876 656       
Provisions For Liabilities Charges6 6236 017       
Share Premium Account33 40233 402       
Tangible Fixed Assets Additions 6 401       
Tangible Fixed Assets Cost Or Valuation118 117124 518       
Tangible Fixed Assets Depreciation83 07792 851       
Tangible Fixed Assets Depreciation Charge For Period 9 774       
Total Fixed Asset Investments Cost Or Valuation223223       
Total Investments Fixed Assets223223       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, March 2023
Free Download (8 pages)

Company search

Advertisements