Mark 1 Tyre And Exhaust Centre started in year 2012 as Private Limited Company with registration number 08299122. The Mark 1 Tyre And Exhaust Centre company has been functioning successfully for twelve years now and its status is active. The firm's office is based in North Walsham at Terence House. Postal code: NR28 9DQ.
There is a single director in the company at the moment - Mark N., appointed on 19 November 2012. In addition, a secretary was appointed - Mark N., appointed on 10 June 2015. Currenlty, the company lists one former director, whose name is Samantha N. and who left the the company on 10 June 2015. In addition, there is one former secretary - Samantha N. who worked with the the company until 10 June 2015.
| Office Address | Terence House |
| Office Address2 | 3 Vicarage Street |
| Town | North Walsham |
| Post code | NR28 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 08299122 |
| Date of Incorporation | Mon, 19th Nov 2012 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Secretary
Appointed: 10 June 2015
Position: Director
Appointed: 19 November 2012
The list of PSCs that own or control the company consists of 1 name. As we researched, there is Mark N. This PSC and has 75,01-100% shares.
Mark N.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 66 691 | 70 996 | |||||
| Balance Sheet | |||||||
| Current Assets | 136 586 | 127 855 | 140 163 | 153 369 | 241 475 | 286 363 | 325 587 |
| Net Assets Liabilities | 83 405 | 93 433 | 147 772 | 182 034 | 201 065 | ||
| Net Assets Liabilities Including Pension Asset Liability | 66 691 | 70 996 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 66 691 | 70 996 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 8 772 | 7 155 | 10 355 | 12 203 | 11 569 | ||
| Average Number Employees During Period | 5 | 8 | 6 | 6 | 6 | ||
| Creditors | 144 998 | 137 843 | 157 567 | 156 187 | 177 512 | ||
| Fixed Assets | 120 305 | 106 461 | 97 012 | 85 062 | 74 219 | 64 061 | 64 559 |
| Net Current Assets Liabilities | -40 707 | -28 812 | 4 835 | 15 526 | 83 908 | 130 176 | 148 075 |
| Total Assets Less Current Liabilities | 79 598 | 77 649 | 92 177 | 100 588 | 158 127 | 194 237 | 212 634 |
| Accruals Deferred Income | 4 851 | 6 653 | |||||
| Creditors Due After One Year | 8 056 | ||||||
| Creditors Due Within One Year | 177 293 | 156 667 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 19th November 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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