Tyremiles Limited ASHBOURNE


Tyremiles started in year 1948 as Private Limited Company with registration number 00455538. The Tyremiles company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in Ashbourne at Moor Lane. Postal code: DE6 1NA.

At the moment there are 3 directors in the the company, namely Doreen W., Suzanne W. and Christopher W.. In addition one secretary - Suzanne W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Doreen W. who worked with the the company until 27 March 2013.

Tyremiles Limited Address / Contact

Office Address Moor Lane
Office Address2 Osmaston
Town Ashbourne
Post code DE6 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00455538
Date of Incorporation Tue, 15th Jun 1948
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 30th April
Company age 76 years old
Account next due date Wed, 31st Jan 2024 (140 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Doreen W.

Position: Director

Resigned:

Suzanne W.

Position: Secretary

Appointed: 27 March 2013

Suzanne W.

Position: Director

Appointed: 27 March 2013

Christopher W.

Position: Director

Appointed: 01 October 1991

Doreen W.

Position: Secretary

Appointed: 30 April 1991

Resigned: 27 March 2013

Alice W.

Position: Director

Appointed: 30 April 1991

Resigned: 02 April 1996

Gordon W.

Position: Director

Appointed: 30 April 1991

Resigned: 21 March 2009

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Zara W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher W. This PSC owns 25-50% shares. Moving on, there is Suzanne W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Zara W.

Notified on 7 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Christopher W.

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

Suzanne W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth1 072 3251 034 228      
Balance Sheet
Cash Bank On Hand 121 135113 271147 549234 100236 993290 233235 645
Current Assets938 309849 329868 611818 649810 710859 147861 2901 056 697
Debtors355 619290 789315 218313 008283 264229 205270 025335 955
Net Assets Liabilities1 072 3251 034 2281 019 8201 010 557991 062944 617924 429994 146
Other Debtors 23 91823 90120 24024 55644 98713 90114 926
Property Plant Equipment 353 075376 807352 131334 911319 639318 542310 649
Total Inventories 437 405440 122358 092304 114392 949301 032485 097
Stocks Inventory427 233437 405      
Tangible Fixed Assets344 135353 075      
Reserves/Capital
Called Up Share Capital4 0004 000      
Profit Loss Account Reserve816 941789 183      
Shareholder Funds1 072 3251 034 228      
Other
Accumulated Depreciation Impairment Property Plant Equipment 270 603267 915292 591304 461319 733270 104261 780
Additions Other Than Through Business Combinations Property Plant Equipment  57 659 1 650 11 1408 688
Administrative Expenses    227 691243 681  
Average Number Employees During Period 121312111199
Bank Borrowings Overdrafts      35 691 
Comprehensive Income Expense -8 0975 592 26 505-445  
Corporation Tax Payable    5 4452 5638 81130 728
Cost Sales    1 350 6041 232 205  
Creditors413 998361 193366 969313 792327 298382 611386 122506 175
Depreciation Expense Property Plant Equipment    18 64815 272  
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity 241 04532 160     
Disposals Decrease In Depreciation Impairment Property Plant Equipment  32 922 6 778 60 58718 155
Disposals Property Plant Equipment  36 615 7 000 61 86624 905
Distribution Costs    44 78642 870  
Dividends Paid 30 00020 000 46 00046 000  
Fixed Assets554 843555 650534 615518 124505 077473 606513 167508 486
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax    2 029-19 031  
Gross Profit Loss    294 035282 474  
Income Expense Recognised Directly In Equity -30 000-20 000     
Increase From Depreciation Charge For Year Property Plant Equipment  30 23424 67618 64815 27210 9589 831
Investments 202 575157 808165 993170 166153 967194 6255 030
Investments Fixed Assets 202 575157 808165 993170 166153 967194 625197 837
Net Current Assets Liabilities524 311488 136501 642504 857494 180476 536475 168550 522
Operating Profit Loss    21 558-4 077  
Other Creditors 100 86573 495114 05195 916116 535133 554170 564
Other Interest Receivable Similar Income Finance Income    4 13322 556  
Other Investments Other Than Loans 202 575157 8085 2342 029-22 385181 588197 837
Other Loans Classified Under Investments     6 41913 037-13 037
Other Taxation Social Security Payable 27 65722 93927 54728 07113 51333 19720 910
Profit Loss -8 0975 592 26 505-445  
Profit Loss On Ordinary Activities Before Tax    27 720-552  
Property Plant Equipment Gross Cost 623 678644 722644 722639 372639 372588 646572 429
Provisions For Liabilities Balance Sheet Subtotal6 8299 558      
Taxation Including Deferred Taxation Balance Sheet Subtotal 9 55816 43712 4248 1955 52563 90664 862
Tax Tax Credit On Profit Or Loss On Ordinary Activities    1 215-107  
Total Assets Less Current Liabilities1 079 1541 043 7861 036 2571 022 981999 257950 142988 3351 059 008
Trade Creditors Trade Payables 232 671270 535172 194187 099250 000174 869283 973
Trade Debtors Trade Receivables 266 871291 317292 768258 708184 218256 124321 029
Turnover Revenue    1 644 6391 514 679  
Advances Credits Directors35 00061 25031 63736 26536 63749 51858 26880 276
Advances Credits Made In Period Directors 26 25029 6134 62837212 8818 75022 008
Cash Bank155 457121 135      
Creditors Due Within One Year413 998361 193      
Net Assets Liability Excluding Pension Asset Liability1 072 3251 034 228      
Number Shares Allotted4 0004 000      
Par Value Share 1      
Provisions For Liabilities Charges6 8299 558      
Revaluation Reserve251 384241 045      
Share Capital Allotted Called Up Paid-4 000-4 000      
Tangible Fixed Assets Additions 24 854      
Tangible Fixed Assets Cost Or Valuation599 424623 678      
Tangible Fixed Assets Depreciation255 289255 289      
Tangible Fixed Assets Depreciation Charged In Period 15 661      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 347      
Tangible Fixed Assets Disposals 600      

Company filings

Filing category
Accounts Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024
Free Download (10 pages)

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