Sandford Tyre Exhaust Centre Limited in Redhill BRISTOL - BS40 5TG

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Sandford Tyre Exhaust Centre Limited BRISTOL

Founded in 2009, Sandford Tyre Exhaust Centre, classified under reg no. 06816408 is an active company. Currently registered at Sandford Tyres & Exhaust Ltd Bridgwater Road BS40 5TG, Bristol the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Samuel T., Richard V.. Of them, Richard V. has been with the company the longest, being appointed on 1 April 2010 and Samuel T. has been with the company for the least time - from 1 April 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Darrell H. who worked with the the company until 1 April 2010.

Sandford Tyre Exhaust Centre Limited Address / Contact

Office Address	Sandford Tyres & Exhaust Ltd Bridgwater Road
Office Address2	Redhill
Town	Bristol
Post code	BS40 5TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06816408
Date of Incorporation	Wed, 11th Feb 2009
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Samuel T.

Position: Director

Appointed: 01 April 2016

Richard V.

Position: Director

Appointed: 01 April 2010

Elizabeth V.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2016

Gerald V.

Position: Director

Appointed: 01 April 2010

Resigned: 01 October 2017

Dunstana D.

Position: Director

Appointed: 11 February 2009

Resigned: 11 February 2009

Darrell H.

Position: Secretary

Appointed: 11 February 2009

Resigned: 01 April 2010

Darrell H.

Position: Director

Appointed: 11 February 2009

Resigned: 01 April 2010

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2009

Resigned: 11 February 2009

Maurice D.

Position: Director

Appointed: 11 February 2009

Resigned: 01 April 2010

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Samuel T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard V. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel T.

Notified on	11 February 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard V.

Notified on	6 April 2016
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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	16 390	30 626		68 232	63 112
Current Assets	39 756	43 964	80 559	86 879	79 533	99 213	144 837
Debtors	14 366	691		2 298	2 621
Net Assets Liabilities	2 075	872	17 114	27 579	41 528	68 737	82 279
Other Debtors	5 892	691		500
Property Plant Equipment	40 180	45 619		63 067	85 129
Total Inventories	9 000	12 647		16 349	13 800

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 500	1 550	1 650	1 700	1 800	1 900
Accumulated Depreciation Impairment Property Plant Equipment	42 850	56 386		66 784	94 198
Administrative Expenses	82 165	177 575
Average Number Employees During Period	4	4	6	7	7	8	8
Bank Borrowings Overdrafts	11 145
Comprehensive Income Expense	27 399	13 797		30 465	33 949
Corporation Tax Payable	8 305	5 260		7 618	645
Cost Sales	178 624	216 474
Creditors	66 159	83 709	98 040	122 367	121 434	89 598	106 897
Deferred Tax Liabilities	3 397	3 502
Depreciation Amortisation Impairment Expense						20 323	15 430
Depreciation Expense Property Plant Equipment	12 859	17 586
Depreciation Rate Used For Property Plant Equipment		25			25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		4 050
Disposals Property Plant Equipment		4 500
Dividends Paid	16 000	15 000		20 000	20 000
Fixed Assets	40 180	45 619	36 145	63 067	85 129	60 922	46 239
Gross Profit Loss	112 095	193 583
Income Expense Recognised Directly In Equity	-16 000	-15 000		-20 000	-20 000
Increase From Depreciation Charge For Year Property Plant Equipment		17 586			27 414
Interest Payable Similar Charges Finance Costs	3 829	7 341
Net Current Assets Liabilities	-26 403	-41 245	-17 481	-33 838	-41 901	9 615	37 940
Net Deferred Tax Liability Asset	-1 674	105
Operating Profit Loss	37 850	26 489
Other Creditors	20 982	43 630		69 314	71 462
Other Interest Receivable Similar Income Finance Income	9	14
Other Operating Income Format1	7 920	10 481				12 814	10 080
Other Taxation Social Security Payable	2 092	14 331		17 630	9 478
Profit Loss	27 399	13 797		30 465	33 949	58 821	63 542
Profit Loss On Ordinary Activities Before Tax	34 030	19 162
Property Plant Equipment Gross Cost	83 030	102 005		129 852	179 327
Provisions For Liabilities Balance Sheet Subtotal	3 397	3 502
Raw Materials Consumables Used						330 729	383 311
Staff Costs Employee Benefits Expense						187 211	222 198
Tax Tax Credit On Profit Or Loss On Ordinary Activities	6 631	5 365				13 697	13 799
Total Additions Including From Business Combinations Property Plant Equipment					49 475
Total Assets Less Current Liabilities	13 777	5 874	18 664	29 229	43 228	70 537	84 179
Trade Creditors Trade Payables	31 940	21 988		27 805	41 549
Trade Debtors Trade Receivables	8 474			1 798	2 621
Turnover Revenue	290 719	410 057				717 777	830 858
Advances Credits Directors		691	11 164	16 870	13 590
Advances Credits Made In Period Directors	22 235	691	8 145	5 706	279
Advances Credits Repaid In Period Directors			20 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 8th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 8th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, August 2023	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Thursday 2nd March 2023 filed on: 2nd, March 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sunday 11th February 2018 filed on: 2nd, March 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 8th February 2023 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 8th February 2022 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, August 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 11th February 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 10th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 11th February 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 5th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 11th February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, June 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sunday 11th February 2018 filed on: 26th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Sunday 1st October 2017 filed on: 3rd, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 11th February 2017 filed on: 14th, March 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 1st April 2016 filed on: 27th, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AP01	New director appointment on Friday 1st April 2016. filed on: 1st, September 2016	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th February 2015 filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (10 pages)
AD01	New registered office address Sandford Tyres & Exhaust Ltd Bridgwater Road Redhill Bristol North Somerset BS40 5TG. Change occurred on Saturday 1st November 2014. Company's previous address: The Depot Greenhill Road Sandford Winscombe Somerset BS25 5PH. filed on: 1st, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th February 2014 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th February 2013 filed on: 25th, March 2013	annual return	Free Download (4 pages)
CH01	On Saturday 11th June 2011 director's details were changed filed on: 21st, January 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th February 2012 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th February 2011 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, November 2010	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 9th April 2010 filed on: 9th, April 2010	officers	Free Download (1 page)
AP01	New director appointment on Friday 9th April 2010. filed on: 9th, April 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 9th April 2010 filed on: 9th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 9th April 2010 filed on: 9th, April 2010	officers	Free Download (1 page)
AP01	New director appointment on Friday 9th April 2010. filed on: 9th, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 9th April 2010. filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2010 filed on: 18th, March 2010	annual return	Free Download (5 pages)
CH01	On Thursday 4th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th February 2009 filed on: 25th, February 2010	capital	Free Download (2 pages)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Sunday 28th February 2010 filed on: 23rd, February 2010	accounts	Free Download (1 page)
288a	On Monday 30th March 2009 Director appointed filed on: 30th, March 2009	officers	Free Download (2 pages)
288a	On Monday 30th March 2009 Director and secretary appointed filed on: 30th, March 2009	officers	Free Download (4 pages)
288b	On Monday 16th February 2009 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
288b	On Monday 16th February 2009 Appointment terminated secretary filed on: 16th, February 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2009	incorporation	Free Download (19 pages)

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