Morgan's Tyres Limited


Founded in 1977, Morgan's Tyres, classified under reg no. 01319726 is an active company. Currently registered at Oxford Road TS25 5RU, the company has been in the business for fourty seven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely Anthony M., Derek M.. Of them, Anthony M., Derek M. have been with the company the longest, being appointed on 1 May 1991. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ernest M. who worked with the the firm until 19 March 2018.

Morgan's Tyres Limited Address / Contact

Office Address Oxford Road
Office Address2 Hartlepool
Town
Post code TS25 5RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01319726
Date of Incorporation Fri, 1st Jul 1977
Industry Maintenance and repair of motor vehicles
End of financial Year 31st August
Company age 47 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Anthony M.

Position: Director

Appointed: 01 May 1991

Derek M.

Position: Director

Appointed: 01 May 1991

Ernest M.

Position: Director

Resigned: 05 May 2018

Ernest M.

Position: Secretary

Appointed: 22 December 1994

Resigned: 19 March 2018

Norma M.

Position: Director

Appointed: 31 August 1991

Resigned: 22 December 1994

David M.

Position: Director

Appointed: 01 May 1991

Resigned: 31 December 1997

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Anthony M. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Derek M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ernest M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Anthony M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Derek M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Ernest M.

Notified on 6 April 2016
Ceased on 8 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand909016 850169 158136 19563 33018 403
Current Assets142 237128 542138 550293 739273 301198 512139 190
Debtors62 07556 94748 96246 96551 57346 95345 810
Net Assets Liabilities-63 501-50 372-49 038-7 85919 701-7 033-31 812
Other Debtors13 58411 3838 2397 6828 9879 06111 421
Property Plant Equipment33 46734 40832 11044 36548 68953 94941 071
Total Inventories80 07271 50572 73877 61685 53388 22974 977
Other
Accumulated Depreciation Impairment Property Plant Equipment313 196318 170313 379298 069301 844308 562321 190
Average Number Employees During Period 181415151515
Bank Borrowings Overdrafts18 19775 923 50 00048 33310 00010 000
Comprehensive Income Expense 13 1291 334    
Creditors239 205213 322219 698295 963253 956221 161193 740
Disposals Decrease In Depreciation Impairment Property Plant Equipment  8 64918 8451469 020650
Disposals Property Plant Equipment  9 64920 6452009 521800
Fixed Assets33 46734 40832 11044 36548 68953 94941 071
Increase From Depreciation Charge For Year Property Plant Equipment 4 9743 8583 5353 92115 73813 278
Net Current Assets Liabilities-96 968-84 780-81 148-2 22419 345-32 649-54 550
Other Creditors64 26358 403137 431195 194151 263111 31070 988
Other Taxation Social Security Payable21 68620 25918 87935 79423 24520 14928 316
Profit Loss 13 1291 334    
Property Plant Equipment Gross Cost346 663352 578345 489342 434350 533362 511362 261
Total Additions Including From Business Combinations Property Plant Equipment   17 5908 29921 499550
Total Assets Less Current Liabilities-63 501-50 372-49 03842 14168 03431 300-13 479
Trade Creditors Trade Payables135 05958 73763 38864 97579 44889 70284 436
Trade Debtors Trade Receivables48 49145 56440 72339 28342 58637 89234 389

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 22nd, January 2024
Free Download (12 pages)

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