Performance Tyres (leeds) started in year 2015 as Private Limited Company with registration number 09451236. The Performance Tyres (leeds) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harrogate at 3 Greengate. Postal code: HG3 1GY.
The company has 2 directors, namely Richard S., Catherine M.. Of them, Catherine M. has been with the company the longest, being appointed on 28 June 2020 and Richard S. has been with the company for the least time - from 1 December 2020. As of 25 April 2024, there were 3 ex directors - Richard D., Jason M. and others listed below. There were no ex secretaries.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 09451236 |
| Date of Incorporation | Fri, 20th Feb 2015 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 28 June 2020
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Richard S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Catherine M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Richard D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard S.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine M.
| Notified on | 29 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard D.
| Notified on | 29 November 2019 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason M.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan S.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 541 | 32 722 |
| Current Assets | 189 385 | 183 223 |
| Debtors | 32 018 | 24 679 |
| Net Assets Liabilities | 25 773 | 23 607 |
| Other Debtors | 5 568 | |
| Property Plant Equipment | 1 239 | 7 961 |
| Total Inventories | 144 826 | 125 822 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 019 | 4 547 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 000 | |
| Average Number Employees During Period | 4 | 4 |
| Corporation Tax Payable | 4 137 | |
| Creditors | 164 640 | 166 088 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 125 | |
| Disposals Property Plant Equipment | 2 750 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 653 | |
| Net Current Assets Liabilities | 24 745 | 17 135 |
| Other Creditors | 60 848 | 55 281 |
| Other Taxation Social Security Payable | 8 787 | 11 713 |
| Property Plant Equipment Gross Cost | 5 258 | 12 508 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 211 | 1 489 |
| Total Assets Less Current Liabilities | 25 984 | 25 096 |
| Trade Creditors Trade Payables | 90 868 | 99 094 |
| Trade Debtors Trade Receivables | 32 018 | 19 111 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-29 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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