Tyre Play Systems Limited in New Road Featherstone WOLVERHAMPTON

Tyre Play Systems Limited WOLVERHAMPTON

Tyre Play Systems started in year 2002 as Private Limited Company with registration number 04492898. The Tyre Play Systems company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wolverhampton at Whitehouse Court. Postal code: WV10 7NW.

There is a single director in the firm at the moment - Mark W., appointed on 23 July 2002. In addition, a secretary was appointed - Ann W., appointed on 26 July 2006. As of 28 April 2024, there was 1 ex secretary - Marie S.. There were no ex directors.

This company operates within the WV10 7NG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1033692 . It is located at Unit 3 Ivy House Farm, Standek Farm, Walsall with a total of 8 cars. It has two locations in the UK.

Tyre Play Systems Limited Address / Contact

Office Address	Whitehouse Court
Office Address2	New Road Featherstone
Town	Wolverhampton
Post code	WV10 7NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04492898
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Dormant Company
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Ann W.

Position: Secretary

Appointed: 26 July 2006

Mark W.

Position: Director

Appointed: 23 July 2002

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 23 July 2002

Marie S.

Position: Secretary

Appointed: 23 July 2002

Resigned: 26 July 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Mark W. The abovementioned PSC has significiant influence or control over the company,.

Mark W.

Notified on	7 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	405 945	356 293	310 862	262 780	222 662	261 422

Balance Sheet
Current Assets	309 260	262 053	210 986	190 043	189 267	191 353	181 759	184 885	185 760	191 606	194 423	192 534
Net Assets Liabilities						261 422	263 169	262 036	259 757	264 777	267 101	265 828
Cash Bank In Hand	71 366	76 190	16 417	15 503
Debtors	225 783	185 863	194 569	174 540
Net Assets Liabilities Including Pension Asset Liability	405 945	356 293	310 862	262 780	222 662	261 422
Stocks Inventory	12 111
Tangible Fixed Assets	36 865	27 970	21 559	16 579

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	404 945	355 293	309 862	261 780
Shareholder Funds	405 945	356 293	310 862	262 780	222 662	261 422

Other
Creditors						35 593	21 873	23 649	24 867	24 936	24 928	23 936
Fixed Assets	132 967	124 072	117 661	112 681	108 819	105 662	103 033	100 800	98 864	98 107	97 606	97 230
Net Current Assets Liabilities	274 791	232 221	193 201	150 099	113 843	155 760	159 886	161 236	160 893	166 670	194 423	168 598
Total Assets Less Current Liabilities	407 758	356 293	310 862	262 780	252 662	261 422	263 169	262 036	259 757	289 713	267 101	265 828
Creditors Due Within One Year	34 469	29 832	17 785	39 944	75 424	35 593
Investments Fixed Assets	96 102	96 102	96 102	96 102
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Provisions For Liabilities Charges	1 813
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	226 235	126 446	126 446	126 446
Tangible Fixed Assets Depreciation	189 370	98 476	104 887	109 867
Tangible Fixed Assets Depreciation Charged In Period		3 762	6 411	4 980
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		94 656
Tangible Fixed Assets Disposals		99 789

Transport Operator Data

Unit 3 Ivy House Farm
Address	Standek Farm , Wolverhampton Road , Cheslyn Hay
City	Walsall
Post code	WS6 7HX
Vehicles	6
F W Bickford & Sons Ltd
Address	Stafford Road , Coven
City	Wolverhampton
Post code	WV9 5EB
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 21st, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 4th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 21st, August 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/21	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 24th, September 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/24	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 6th, August 2013	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/06	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 7th, June 2013	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2013/04/30, originally was 2013/11/30. filed on: 22nd, April 2013	accounts	Free Download (1 page)
AA01	Accounting period extended to 2012/11/30. Originally it was 2012/05/31 filed on: 28th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 30th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 13th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 24th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 27th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 10th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 21st, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 5th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 5th, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/01/31. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/01/31. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 21st, January 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 21st, January 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 900 shares on 2006/04/30. Value of each share 1 £, total number of shares: 902. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2006/04/30. Value of each share 1 £, total number of shares: 902. filed on: 17th, May 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 19th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 19th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 18th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 18th, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 26th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 26th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/11/03	annual return
363s	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/11/03	annual return
NEWINC	Company registration filed on: 23rd, July 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, July 2002	incorporation	Free Download (17 pages)

Tyre Play Systems Limited WOLVERHAMPTON

Tyre Play Systems Limited Address / Contact

Company Information / Profile

Company staff

Ann W.

Mark W.

C & M Registrars Limited

Marie S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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