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The Tyre & Exhaust Centre Limited MIDDLESEX

Founded in 2001, The Tyre & Exhaust Centre, classified under reg no. 04197194 is an active company. Currently registered at 58 Bridge Street HA5 3JF, Middlesex the company has been in the business for 23 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Mark Y. and Colin C.. In addition one secretary - Mark Y. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

The Tyre & Exhaust Centre Limited Address / Contact

Office Address 58 Bridge Street
Office Address2 Pinner
Town Middlesex
Post code HA5 3JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04197194
Date of Incorporation Tue, 10th Apr 2001
Industry Maintenance and repair of motor vehicles
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Mark Y.

Position: Secretary

Appointed: 10 April 2001

Mark Y.

Position: Director

Appointed: 10 April 2001

Colin C.

Position: Director

Appointed: 10 April 2001

Total Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2001

Resigned: 10 April 2001

Total Company Formations Limited

Position: Corporate Nominee Director

Appointed: 10 April 2001

Resigned: 10 April 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Colin C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark Y. This PSC owns 25-50% shares.

Colin C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark Y.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth5253 6715 681214820       
Balance Sheet
Cash Bank On Hand    3 96722 00822 44521 84412 72556 38126 14716 977
Current Assets61 04157 44652 59712 8194 30546 79960 00463 11069 24599 714105 906127 980
Debtors40 19036 28535 5089 0509 05021 6029 37029 42248 24635 05971 485100 729
Net Assets Liabilities    8204 0902 1772 8527 5081 8692 5811 248
Other Debtors     9 1029 37029 42248 246   
Property Plant Equipment    22 97822 56621 61216 83313 35110 0137 5107 510
Total Inventories    15 68915 68915 68911 8448 2748 2748 27410 274
Cash Bank In Hand4 0914 4011 651123-20 434       
Intangible Fixed Assets34 50031 50028 50025 50022 500       
Net Assets Liabilities Including Pension Asset Liability5253 6715 681214820       
Stocks Inventory16 76016 76015 43815 68915 689       
Tangible Fixed Assets6 64114 31813 02118 71122 978       
Reserves/Capital
Called Up Share Capital44444       
Profit Loss Account Reserve5213 6675 677210816       
Shareholder Funds5253 6715 681214820       
Other
Accumulated Amortisation Impairment Intangible Assets    37 50040 50043 50046 50049 50052 50055 50055 500
Accumulated Depreciation Impairment Property Plant Equipment    87 99295 513102 717108 328112 777116 115118 618118 618
Additions Other Than Through Business Combinations Property Plant Equipment     7 1096 250832    
Administrative Expenses     298 806292 736     
Amortisation Expense Intangible Assets    3 0003 0003 000     
Average Number Employees During Period       77888
Bank Overdrafts     36 64933 032     
Comprehensive Income Expense     79 27168 087     
Cost Sales     217 232237 365     
Creditors    86 05297 27595 93990 59185 58950 00041 66730 825
Depreciation Expense Property Plant Equipment    7 6597 5217 204     
Dividend Per Share Final    96 00076 00070 000 94 000135 000110 000 
Dividends Paid     -76 000-70 000     
Dividends Paid On Shares Interim      70 00065 000    
Fixed Assets41 14145 81841 52144 21145 47842 06638 11230 33323 85117 51312 01012 010
Gross Profit Loss     399 824379 670     
Increase From Amortisation Charge For Year Intangible Assets     3 0003 0003 0003 0003 0003 000 
Increase From Depreciation Charge For Year Property Plant Equipment     7 5217 2045 6114 4493 3382 503 
Intangible Assets    22 50019 50016 50013 50010 5007 5004 5004 500
Intangible Assets Gross Cost    60 00060 00060 00060 00060 00060 00060 00060 000
Interest Payable Similar Charges Finance Costs     1 2682 014     
Net Current Assets Liabilities-40 616-42 147-35 840-43 997-44 658-37 976-35 935-27 481-16 34434 35632 23820 063
Number Shares Issued Fully Paid     44  444
Operating Profit Loss     101 01886 934     
Other Creditors     25 28625 102     
Other Inventories    15 68915 68915 68911 8448 2748 2748 27410 274
Par Value Share 1111 1   11
Prepayments     12 50012 500     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   12 50012 50012 50012 50014 98621 10416 12922 73020 229
Profit Loss     79 27168 087     
Profit Loss On Ordinary Activities Before Tax     99 75084 920     
Property Plant Equipment Gross Cost    110 970118 079124 329125 161126 128126 128126 128126 128
Taxation Social Security Payable     12 90114 672     
Tax Tax Credit On Profit Or Loss On Ordinary Activities     20 47916 833     
Total Assets Less Current Liabilities       2 8527 50751 86944 24832 073
Total Borrowings     36 64933 032     
Trade Creditors Trade Payables     22 43923 13327 06011 873   
Turnover Revenue     617 056617 035     
Director Remuneration     50 00049 99950 00050 00050 00050 00050 000
Bank Borrowings Overdrafts       33 22036 422   
Other Taxation Social Security Payable       30 31137 294   
Total Additions Including From Business Combinations Property Plant Equipment        967   
Creditors Due Within One Year101 65799 59388 43769 31661 463       
Number Shares Allotted44444       
Value Shares Allotted4444        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th April 2020
filed on: 13th, January 2021 		Free Download (9 pages)

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