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Pountney Tyres Ltd WORTHING

Pountney Tyres started in year 1999 as Private Limited Company with registration number 03752415. The Pountney Tyres company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Worthing at Unit 1. Postal code: BN11 2RU.

The company has one director. Derrick P., appointed on 14 April 1999. There are currently no secretaries appointed. Currently there is one former director listed by the company - Newco Limited, who left the company on 14 April 1999. In addition, the company lists several former secretaries whose names might be found in the list below.

This company operates within the BN11 2RU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0231802 . It is located at Meadow Industrial Estate, Dale Road, Worthing with a total of 6 carsand 2 trailers.

Pountney Tyres Ltd Address / Contact

Office Address Unit 1
Office Address2 Dale Road
Town Worthing
Post code BN11 2RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03752415
Date of Incorporation Wed, 14th Apr 1999
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Derrick P.

Position: Director

Appointed: 14 April 1999

Jane P.

Position: Secretary

Appointed: 26 November 2003

Resigned: 20 March 2015

Newco Limited

Position: Director

Appointed: 14 April 1999

Resigned: 14 April 1999

Startco Limited

Position: Secretary

Appointed: 14 April 1999

Resigned: 14 April 1999

Jacqueline W.

Position: Secretary

Appointed: 14 April 1999

Resigned: 26 November 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Derrick W. This PSC and has 75,01-100% shares.

Derrick W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth575 648609 721614 161634 428674 001264 525       
Balance Sheet
Cash Bank In Hand11 00458 6388 8946 8286 3715 795       
Cash Bank On Hand     5 7955 124  18 33815 31214 89614 716
Current Assets148 053119 04642 72629 81773 3505 7955 12466 260159 927196 578174 7201 010 3941 808 518
Debtors137 04960 40833 83222 98966 979    178 240159 408995 4981 793 802
Net Assets Liabilities     264 525194 787251 603     
Property Plant Equipment     37 65133 691  21 81117 85113 8919 931
Tangible Fixed Assets57 45253 49249 53245 57241 61237 651       
Other Debtors         178 240159 408  
Reserves/Capital
Called Up Share Capital101010101010       
Profit Loss Account Reserve575 638609 711614 151634 418673 991264 515       
Shareholder Funds575 648609 721614 161634 428674 001264 525       
Other
Amount Specific Advance Or Credit Directors         178 240159 408159 408159 408
Amount Specific Advance Or Credit Made In Period Directors          79 168  
Amount Specific Advance Or Credit Repaid In Period Directors          98 000  
Accounting Period Subsidiary 2 0122 0132 0142 0152 016       
Accrued Liabilities Deferred Income     1 1991 200   1 3191 2001 500
Accumulated Depreciation Impairment Property Plant Equipment     41 55145 511  57 39161 35165 31169 271
Average Number Employees During Period     11      
Creditors     23 9228 50889 38991 383146 110148 6621 2001 500
Creditors Due Within One Year209 857142 81758 09720 96120 96123 922       
Fixed Assets637 452633 492629 532625 572621 612282 652278 692274 732270 772266 812262 852258 942254 982
Increase From Depreciation Charge For Year Property Plant Equipment      3 960   3 9603 9603 960
Investments Fixed Assets     245 001245 001  245 001245 001245 051245 051
Investments In Group Undertakings     245 001245 001  245 001245 001245 051245 051
Net Current Assets Liabilities-61 804-23 771-15 3718 85652 389-18 127-75 397-23 12968 54450 46826 0581 009 1941 807 018
Number Shares Allotted 1010101010       
Number Shares Issued Fully Paid      10   10  
Other Creditors      8 508  88 182148 662  
Par Value Share 111111   1  
Property Plant Equipment Gross Cost     79 202   79 20279 20279 202 
Share Capital Allotted Called Up Paid101010101010       
Tangible Fixed Assets Cost Or Valuation79 20279 20279 20279 20279 202        
Tangible Fixed Assets Depreciation21 75025 71029 67033 63037 59041 551       
Tangible Fixed Assets Depreciation Charged In Period 3 9603 9603 9603 9603 961       
Total Assets Less Current Liabilities575 648609 721614 161634 428674 001264 525203 295251 603339 316317 280288 9101 268 1362 062 000
Amounts Owed By Group Undertakings           836 0901 634 394
Amounts Owed To Group Undertakings          147 343  
Other Taxation Social Security Payable         57 928   

Transport Operator Data

Meadow Industrial Estate
Address Dale Road
City Worthing
Post code BN11 2RU
Vehicles 6
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, July 2023 		Free Download (7 pages)

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