Denmead Tyre Services Limited in Partridge Green HORSHAM - RH13 8RA

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Denmead Tyre Services Limited HORSHAM

Denmead Tyre Services started in year 1999 as Private Limited Company with registration number 03836089. The Denmead Tyre Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Horsham at Elite House Star Road. Postal code: RH13 8RA.

There is a single director in the firm at the moment - Richard W., appointed on 30 September 2023. In addition, a secretary was appointed - Richard W., appointed on 30 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Denmead Tyre Services Limited Address / Contact

Office Address	Elite House Star Road
Office Address2	Partridge Green
Town	Horsham
Post code	RH13 8RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03836089
Date of Incorporation	Fri, 3rd Sep 1999
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	25 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, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Richard W.

Position: Secretary

Appointed: 30 September 2023

Richard W.

Position: Director

Appointed: 30 September 2023

Trevor J.

Position: Secretary

Appointed: 29 February 2008

Resigned: 29 September 2023

Trevor J.

Position: Director

Appointed: 08 September 1999

Resigned: 29 September 2023

Darren R.

Position: Secretary

Appointed: 08 September 1999

Resigned: 29 February 2008

Darren R.

Position: Director

Appointed: 08 September 1999

Resigned: 29 February 2008

David R.

Position: Director

Appointed: 08 September 1999

Resigned: 29 September 2023

David R.

Position: Secretary

Appointed: 08 September 1999

Resigned: 08 September 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1999

Resigned: 08 September 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 September 1999

Resigned: 08 September 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 September 1999

Resigned: 08 September 1999

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats established, there is Richard W. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Dts Management Limited that put Portsmouth, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Wendy J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Richard W.

Notified on	30 September 2023
Nature of control:	significiant influence or control

Dts Management Limited

3 Acorn Business Centre, Northarbour Road, Portsmouth, Hants, PO6 3TH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06513179
Notified on	3 September 2016
Ceased on	29 September 2023
Nature of control:	25-50% shares

Wendy J.

Notified on	3 September 2016
Ceased on	29 September 2023
Nature of control:	25-50% shares

David R.

Notified on	3 September 2016
Ceased on	29 September 2023
Nature of control:	25-50% shares

Trevor J.

Notified on	3 September 2016
Ceased on	29 September 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	286 959	299 907	289 953	271 779	273 557
Current Assets	414 790	417 116	385 400	366 949	366 387
Debtors	58 505	51 838	33 295	33 994	36 553
Net Assets Liabilities	185 916	194 088	157 666	133 449	116 820
Other Debtors	11 669	12 216	10 403	13 047	15 138
Property Plant Equipment	9 937	5 964	3 833	5 183	3 907
Total Inventories	69 326	65 371	62 152	61 176	56 277

Other
Accumulated Depreciation Impairment Property Plant Equipment	148 487	138 325	140 456	135 569	136 845
Amounts Owed By Related Parties			806	238
Amounts Owed To Group Undertakings	9 195	76			369
Average Number Employees During Period	13	12	12	10	10
Bank Borrowings Overdrafts			44 167	34 167	24 167
Corporation Tax Payable	13 435	19 421	22 612	22 259	29 312
Creditors	237 416	228 256	44 167	34 167	24 167
Dividends Paid On Shares	1	1
Fixed Assets	9 938	5 965	3 834	5 184	3 908
Increase From Depreciation Charge For Year Property Plant Equipment		5 042	2 131	1 450	1 276
Intangible Assets	1	1	1	1	1
Intangible Assets Gross Cost	1	1	1	1
Net Current Assets Liabilities	177 374	188 860	198 403	163 151	137 603
Other Creditors	10 757	10 466	14 233	14 225	6 653
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		15 204		6 337
Other Disposals Property Plant Equipment		15 335		6 337
Other Taxation Social Security Payable	21 467	18 964	13 973	15 451	17 860
Property Plant Equipment Gross Cost	158 424	144 289	144 289	140 752
Provisions For Liabilities Balance Sheet Subtotal	1 396	737	404	719	524
Total Additions Including From Business Combinations Property Plant Equipment		1 200		2 800
Total Assets Less Current Liabilities	187 312	194 825	202 237	168 335	141 511
Trade Creditors Trade Payables	182 562	179 329	130 346	141 863	164 590
Trade Debtors Trade Receivables	46 836	39 622	22 086	20 709	21 415

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015 filed on: 4th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014 filed on: 3rd, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 600.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Sep 2013 filed on: 4th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Sep 2013: 600.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012 filed on: 5th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010 filed on: 3rd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 4th Sep 2009 with complete member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 2nd Oct 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd Oct 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 29th Sep 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 29th Sep 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 5th Sep 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Sep 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 1st, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 1st, June 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 6th Sep 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 6th Sep 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 5th, June 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 5th, June 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 12th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 12th, July 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 14th Sep 2000 with complete member list filed on: 14th, September 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 14th Sep 2000 with complete member list filed on: 14th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 8th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 8th, November 1999	accounts	Free Download (1 page)

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