Premier Tyre Supplies (UK) Limited ROMFORD


Premier Tyre Supplies (UK) Limited is a private limited company situated at 507 Upper Brentwood Road, Romford RM2 6LD. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-22, this 5-year-old company is run by 1 director.
Director Roy M., appointed on 01 April 2022.
The company is officially classified as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
The latest confirmation statement was sent on 2023-03-21 and the deadline for the subsequent filing is 2024-04-04. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Premier Tyre Supplies (UK) Limited Address / Contact

Office Address 507 Upper Brentwood Road
Town Romford
Post code RM2 6LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11898683
Date of Incorporation Fri, 22nd Mar 2019
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Roy M.

Position: Director

Appointed: 01 April 2022

Lee M.

Position: Director

Appointed: 22 March 2019

Resigned: 01 April 2022

Darren M.

Position: Director

Appointed: 22 March 2019

Resigned: 27 March 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Roy M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Roy M. This PSC owns 75,01-100% shares. The third one is Darren M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Roy M.

Notified on 1 April 2022
Nature of control: 75,01-100% shares

Roy M.

Notified on 22 March 2019
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Darren M.

Notified on 22 March 2019
Ceased on 27 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand7 86725 80227 57811 901
Current Assets7 86925 80427 58015 549
Debtors2223 648
Net Assets Liabilities1 1472 8613 71311 797
Other Debtors222 
Property Plant Equipment   19 652
Other
Version Production Software2 0202 0212 022 
Accumulated Depreciation Impairment Property Plant Equipment   3 634
Additions Other Than Through Business Combinations Property Plant Equipment   23 286
Amounts Owed To Group Undertakings Participating Interests2 400   
Bank Borrowings Overdrafts 20 00018 66714 666
Creditors6 72222 94323 86720 954
Increase From Depreciation Charge For Year Property Plant Equipment   3 634
Net Current Assets Liabilities1 1472 8613 713-5 405
Property Plant Equipment Gross Cost   23 286
Taxation Social Security Payable4 0222 0444 8756 288
Total Assets Less Current Liabilities  3 71314 247
Trade Creditors Trade Payables3008993252 450
Trade Debtors Trade Receivables   3 648

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, July 2023
Free Download (7 pages)

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