Andy's Tyre Services Limited in Prestatyn DENBIGHSHIRE

Andy's Tyre Services Limited DENBIGHSHIRE

Andy's Tyre Services started in year 2000 as Private Limited Company with registration number 04126235. The Andy's Tyre Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Denbighshire at 59-61 Marine Road. Postal code: LL19 7HA.

The firm has one director. Andrew J., appointed on 12 December 2000. There are currently no secretaries appointed. As of 7 May 2024, there were 4 ex secretaries - Joanne S., Karen V. and others listed below. There were no ex directors.

This company operates within the LL19 7HA postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1078766 . It is located at Clwt Y Ddafad Ddu, Llansannan, Denbigh with a total of 1 carsand 2 trailers.

Andy's Tyre Services Limited Address / Contact

Office Address	59-61 Marine Road
Office Address2	Prestatyn
Town	Denbighshire
Post code	LL19 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126235
Date of Incorporation	Tue, 12th Dec 2000
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Andrew J.

Position: Director

Appointed: 12 December 2000

Joanne S.

Position: Secretary

Appointed: 01 October 2008

Resigned: 04 July 2022

Karen V.

Position: Secretary

Appointed: 19 November 2006

Resigned: 30 September 2008

Stephen H.

Position: Secretary

Appointed: 12 December 2001

Resigned: 18 November 2006

William T.

Position: Nominee Director

Appointed: 12 December 2000

Resigned: 12 December 2000

Howard T.

Position: Nominee Secretary

Appointed: 12 December 2000

Resigned: 12 December 2000

Angela J.

Position: Secretary

Appointed: 12 December 2000

Resigned: 12 December 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Andrew J. The abovementioned PSC and has 75,01-100% shares.

Andrew J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	57 427	57 427	79 567	101 654

Balance Sheet
Current Assets	259 144	259 144	295 413	370 262	412 894	495 358	671 785	808 282	648 128	766 681	751 589
Debtors	107 143	107 143	99 413	113 572	40 544	108 798	115 204	321 630	237 347	381 227	308 716
Net Assets Liabilities				101 654	135 861	84 041	85 334	204 618	136 835	222 798	375 907
Net Assets Liabilities Including Pension Asset Liability	57 427	57 427	79 567	101 654
Property Plant Equipment				88 422	133 916	262 382	310 702	272 464	232 627	220 060	267 841
Stocks Inventory	152 001	152 001	196 000	256 690
Tangible Fixed Assets	32 749	32 749	58 977	88 422
Total Inventories				256 690	372 350	386 560	556 581	485 150	348 000	308 500	365 000
Cash Bank On Hand								1 502	62 781	76 954	77 873
Other Debtors									50 000	50 000	81 994

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	57 327	57 327	79 467	101 554
Shareholder Funds	57 427	57 427	79 567	101 654

Other
Accumulated Depreciation Impairment Property Plant Equipment				60 096	44 603	90 905	145 735	193 817	234 869	270 351	317 616
Average Number Employees During Period					16	17	22	28	18	20	19
Bank Borrowings Overdrafts				43 906	47 316	44 897	14 570	48 695	50 000	49 915	43 975
Creditors				58 792	101 913	218 091	242 778	197 209	209 540	183 914	91 672
Creditors Due After One Year	8 022	8 022	28 480	58 792
Creditors Due Within One Year	226 444	226 444	246 343	298 238
Disposals Decrease In Depreciation Impairment Property Plant Equipment					39 126
Disposals Property Plant Equipment					63 049
Finance Lease Liabilities Present Value Total				58 792	101 913	218 091	242 778	197 209	159 540	133 999	47 697
Increase From Depreciation Charge For Year Property Plant Equipment					23 633	46 302	54 830	48 082	41 052	35 482	47 265
Net Current Assets Liabilities	32 700	32 700	49 070	72 024	103 858	39 750	17 410	129 363	113 748	186 652	199 738
Number Shares Allotted		100		100
Other Creditors				92 482	86 365	122 396	96 254	68 340	3 355	3 052	2 696
Other Taxation Social Security Payable				32 830	30 875	79 818	90 628	101 628	105 146	156 706	164 872
Par Value Share		1		1
Property Plant Equipment Gross Cost				148 518	178 519	353 287	456 437	466 281	467 496	490 411	585 457
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				46 139
Tangible Fixed Assets Cost Or Valuation	32 749	32 749	102 379	148 518
Tangible Fixed Assets Depreciation			43 402	60 096
Tangible Fixed Assets Depreciation Charged In Period				16 694
Total Additions Including From Business Combinations Property Plant Equipment					93 050	174 768	103 150	9 844	1 215	22 915	95 046
Total Assets Less Current Liabilities	65 449	65 449	108 047	160 446	237 774	302 132	328 112	401 827	346 375	406 712	467 579
Trade Creditors Trade Payables				113 489	118 053	152 665	381 049	397 835	380 033	394 853	356 436
Trade Debtors Trade Receivables				113 572	40 544	108 798	115 204	321 630	187 347	331 227	226 722
Fixed Assets	32 749	32 749
Secured Debts	8 022	8 022

Transport Operator Data

Clwt Y Ddafad Ddu
Address	Llansannan
City	Denbigh
Post code	LL16 5LD
Vehicles	1
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 30th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/30	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/12/31 filed on: 12th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, September 2013	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 3rd, July 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 22nd, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, June 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, January 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/26	annual return
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/26	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)

Andy's Tyre Services Limited DENBIGHSHIRE

Andy's Tyre Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Joanne S.

Karen V.

Stephen H.

William T.

Howard T.

Angela J.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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