Founded in 2017, North Tyres Services, classified under reg no. 10656454 is an active company. Currently registered at 25 Senwick Drive NN8 1RX, Wellingborough the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2017-03-16 North Tyres Services Ltd is no longer carrying the name Nord Tyres Services.
The company has 2 directors, namely Krzysztof K., Lukasz K.. Of them, Krzysztof K., Lukasz K. have been with the company the longest, being appointed on 7 March 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25 Senwick Drive |
| Town | Wellingborough |
| Post code | NN8 1RX |
| Country of origin | United Kingdom |
| Registration Number | 10656454 |
| Date of Incorporation | Tue, 7th Mar 2017 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 07 March 2017
Position: Director
Appointed: 07 March 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Krzysztof K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lukasz K. This PSC owns 25-50% shares and has 25-50% voting rights.
Krzysztof K.
| Notified on | 7 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lukasz K.
| Notified on | 7 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nord Tyres Services | March 16, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 454 | |||||
| Current Assets | 16 454 | 14 278 | 17 716 | 21 718 | 53 847 | 97 334 |
| Net Assets Liabilities | -3 226 | -1 955 | 2 557 | 6 743 | 28 520 | 71 910 |
| Total Inventories | 14 000 | |||||
| Other | ||||||
| Version Production Software | 2 021 | 2 024 | ||||
| Accrued Liabilities | 288 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 288 | 96 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 19 392 | 16 137 | 15 159 | 14 975 | 25 327 | 29 832 |
| Finished Goods Goods For Resale | 14 000 | |||||
| Fixed Assets | 4 408 | |||||
| Loans From Directors | 19 299 | |||||
| Net Current Assets Liabilities | -2 938 | -1 859 | 2 557 | 6 743 | 28 520 | 67 502 |
| Nominal Value Allotted Share Capital | 10 | |||||
| Number Shares Allotted | 10 | |||||
| Par Value Share | 1 | |||||
| Taxation Social Security Payable | 93 | |||||
| Total Assets Less Current Liabilities | -2 938 | -1 859 | 2 557 | 6 743 | 28 520 | 71 910 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-06 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
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