Tollgate Tyre & Exhaust Centre Limited IPSWICH


Founded in 2001, Tollgate Tyre & Exhaust Centre, classified under reg no. 04144528 is an active company. Currently registered at 37-41 Holywells Road IP3 0DL, Ipswich the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Tony W., Jaco E. and Glynn N.. In addition one secretary - Tony W. - is with the company. As of 17 May 2024, there were 5 ex directors - Christopher C., Keith T. and others listed below. There were no ex secretaries.

Tollgate Tyre & Exhaust Centre Limited Address / Contact

Office Address 37-41 Holywells Road
Town Ipswich
Post code IP3 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04144528
Date of Incorporation Fri, 19th Jan 2001
Industry Maintenance and repair of motor vehicles
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Tony W.

Position: Director

Appointed: 29 August 2019

Jaco E.

Position: Director

Appointed: 30 June 2014

Glynn N.

Position: Director

Appointed: 30 June 2014

Tony W.

Position: Secretary

Appointed: 19 January 2001

Christopher C.

Position: Director

Appointed: 19 January 2001

Resigned: 31 March 2018

Keith T.

Position: Director

Appointed: 19 January 2001

Resigned: 26 October 2018

Michael F.

Position: Director

Appointed: 19 January 2001

Resigned: 31 August 2013

Michael B.

Position: Director

Appointed: 19 January 2001

Resigned: 30 June 2021

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 January 2001

Resigned: 19 January 2001

Ian S.

Position: Director

Appointed: 19 January 2001

Resigned: 29 February 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2001

Resigned: 19 January 2001

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Ipswich Tyre Group Limited from Ipswich, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gayle T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Keith T., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ipswich Tyre Group Limited

37-41 Holywells Road, Ipswich, IP3 0DL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11639069
Notified on 26 October 2018
Nature of control: 75,01-100% shares

Gayle T.

Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Keith T.

Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-30
Balance Sheet
Cash Bank On Hand914 884999 4491 169 429
Current Assets 1 524 4021 704 670
Debtors264 199379 174430 877
Net Assets Liabilities 963 0141 033 987
Other Debtors21 39421 3943 199
Property Plant Equipment72 92074 11297 992
Total Inventories121 929145 779104 364
Other
Accumulated Depreciation Impairment Property Plant Equipment116 879127 491130 555
Corporation Tax Payable23 97927 61129 740
Creditors508 209621 768750 373
Increase From Depreciation Charge For Year Property Plant Equipment 15 73918 822
Net Current Assets Liabilities 902 634954 297
Number Shares Issued Fully Paid 1111
Other Creditors3 86930 47625 415
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 5 12715 756
Other Disposals Property Plant Equipment 26 20021 833
Other Taxation Social Security Payable37 62052 63849 223
Par Value Share 11
Property Plant Equipment Gross Cost189 801201 603228 547
Provisions For Liabilities Balance Sheet Subtotal 13 73218 302
Total Additions Including From Business Combinations Property Plant Equipment 38 00248 777
Total Assets Less Current Liabilities 976 7461 052 289
Trade Creditors Trade Payables442 741511 043645 995
Trade Debtors Trade Receivables242 805357 780427 678

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 27th, March 2024
Free Download (36 pages)

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