Tyrepoint Services Ltd is a private limited company registered at Unit 4 Maidstone Exchange, Parkwood Industrial Estate, Maidstone ME15 9HF. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-12, this 5-year-old company is run by 2 directors and 1 secretary.
Director Karl W., appointed on 12 December 2018. Director Susan W., appointed on 12 December 2018.
Changing the topic to secretaries, we can name: Susan W., appointed on 12 December 2018.
The company is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320). According to official data there was a change of name on 2019-04-26 and their previous name was Tyre Tech (South East) Ltd.
The last confirmation statement was sent on 2023-02-02 and the date for the following filing is 2024-02-16. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 4 Maidstone Exchange |
| Office Address2 | Parkwood Industrial Estate |
| Town | Maidstone |
| Post code | ME15 9HF |
| Country of origin | United Kingdom |
| Registration Number | 11725009 |
| Date of Incorporation | Wed, 12th Dec 2018 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Secretary
Appointed: 12 December 2018
Position: Director
Appointed: 12 December 2018
Position: Director
Appointed: 12 December 2018
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Karl W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Susan W. This PSC owns 25-50% shares. Moving on, there is Mark W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Karl W.
| Notified on | 12 December 2018 |
| Nature of control: |
25-50% shares |
Susan W.
| Notified on | 12 December 2018 |
| Nature of control: |
25-50% shares |
Mark W.
| Notified on | 12 December 2018 |
| Ceased on | 13 December 2022 |
| Nature of control: |
25-50% shares |
| Tyre Tech (south East) | April 26, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 21 175 | 5 745 | ||
| Current Assets | 109 133 | 112 733 | 174 058 | 179 031 |
| Debtors | 84 582 | 79 822 | 103 307 | 112 147 |
| Net Assets Liabilities | -60 167 | -133 419 | -129 726 | -119 098 |
| Property Plant Equipment | 99 085 | 97 206 | 57 826 | 46 766 |
| Total Inventories | 24 551 | 32 911 | 49 576 | 61 139 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 555 | 25 922 | 25 369 | 38 133 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 103 640 | 31 988 | 1 704 | |
| Average Number Employees During Period | 6 | 7 | 7 | 7 |
| Creditors | 268 385 | 281 186 | 327 518 | 312 915 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 418 418 | 374 374 | 330 330 | 286 286 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 555 | 21 992 | 12 764 | |
| Net Current Assets Liabilities | -159 252 | -168 453 | -153 460 | -133 884 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 625 | |||
| Other Disposals Property Plant Equipment | 12 500 | |||
| Property Plant Equipment Gross Cost | 103 640 | 123 128 | 83 195 | 84 899 |
| Total Assets Less Current Liabilities | -60 167 | -71 247 | -95 634 | -87 118 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022-12-13 filed on: 3rd, January 2024 |
persons with significant control | Free Download (1 page) |
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