Setco Solid Tire Ltd. RICHMOND

Founded in 2015, Setco Solid Tire, classified under reg no. 09766074 is an active company. Currently registered at 9 Garthside Church Road TW10 5JA, Richmond the company has been in the business for five years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

The company has one director. Bernd B., appointed on 7 September 2015. There are currently no secretaries appointed. As of 4 August 2020, our data shows no information about any ex officers on these positions.

Setco Solid Tire Ltd. Address / Contact

Office Address 9 Garthside Church Road
Office Address2 Ham
Town Richmond
Post code TW10 5JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09766074
Date of Incorporation Mon, 7th Sep 2015
Industry Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (422 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 18th Oct 2020 (2020-10-18)
Last confirmation statement dated Fri, 6th Sep 2019

Company staff

Bernd B.

Position: Director

Appointed: 07 September 2015

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Giles H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brennan H. This PSC owns 50,01-75% shares. The third one is Dylan H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Giles H.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Brennan H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Dylan H.

Notified on 6 April 2016
Ceased on 22 August 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth1 
Balance Sheet
Cash Bank On Hand1100 115
Current Assets1624 520
Debtors 71 410
Net Assets Liabilities1-71 358
Other Debtors 18 433
Property Plant Equipment 30 410
Total Inventories 452 995
Cash Bank In Hand1 
Net Assets Liabilities Including Pension Asset Liability1 
Shareholder Funds1 
Accumulated Depreciation Impairment Property Plant Equipment 5 258
Additions Other Than Through Business Combinations Property Plant Equipment 35 668
Amounts Owed To Related Parties 722 847
Creditors 726 288
Increase From Depreciation Charge For Year Property Plant Equipment 5 258
Net Current Assets Liabilities1-101 768
Other Creditors 1 500
Other Inventories 452 995
Property Plant Equipment Gross Cost 35 668
Trade Creditors Trade Payables 1 941
Trade Debtors Trade Receivables 52 977
Number Shares Allotted1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 22nd, June 2020
Free Download (7 pages)

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