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Tyres N Tubes North West Limited WREXHAM TECHNOLOGY PARK

Tyres N Tubes North West started in year 2003 as Private Limited Company with registration number 04820400. The Tyres N Tubes North West company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wrexham Technology Park at C/o Haswell Brothers Llp Pembroke House. Postal code: LL13 7YT.

At present there are 3 directors in the the company, namely Vanda S., Matthew S. and Carl S.. In addition one secretary - Vanda S. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Tyres N Tubes North West Limited Address / Contact

Office Address C/o Haswell Brothers Llp Pembroke House
Office Address2 Ellice Way
Town Wrexham Technology Park
Post code LL13 7YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04820400
Date of Incorporation Thu, 3rd Jul 2003
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Vanda S.

Position: Director

Appointed: 23 November 2016

Matthew S.

Position: Director

Appointed: 01 December 2013

Vanda S.

Position: Secretary

Appointed: 03 July 2003

Carl S.

Position: Director

Appointed: 03 July 2003

Finansure Limited

Position: Corporate Secretary

Appointed: 03 July 2003

Resigned: 03 July 2003

Proforma Companies Limited

Position: Corporate Director

Appointed: 03 July 2003

Resigned: 03 July 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Vanda S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Carl S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Vanda S.

Notified on 3 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Carl S.

Notified on 3 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand 18 09015 665119 38768 46439 120
Current Assets193 990252 042278 862451 935444 405410 406
Debtors 182 903203 598254 320284 759292 570
Net Assets Liabilities94 771116 96864 36569 91994 33392 198
Other Debtors 2 1321 8012 6608 0046 384
Property Plant Equipment 86 00768 82572 304115 610118 532
Total Inventories 53 18159 59978 22891 18278 716
Other
Accumulated Amortisation Impairment Intangible Assets  20 00025 00030 00035 000
Accumulated Depreciation Impairment Property Plant Equipment 145 061165 875186 684219 204246 373
Acquired Through Business Combinations Intangible Assets   25 000  
Additions Other Than Through Business Combinations Intangible Assets  599   
Additions Other Than Through Business Combinations Property Plant Equipment  3 63224 28875 82631 091
Amortisation Rate Used For Intangible Assets  10202020
Average Number Employees During Period 68101112
Bank Borrowings Overdrafts   11 92318 47223 601
Corporation Tax Payable 34 41734 71536 50628 72229 906
Creditors153 536187 262247 605372 502402 006373 569
Deferred Tax Liabilities 16 34213 07713 73820 59121 369
Depreciation Rate Used For Property Plant Equipment  20202525
Disposals Decrease In Depreciation Impairment Property Plant Equipment     437
Disposals Property Plant Equipment     1 000
Finance Lease Payments Owing Minimum Gross 50 31533 76421 12510 31919 300
Fixed Assets78 52486 38069 79793 276131 582129 504
Increase From Amortisation Charge For Year Intangible Assets   5 0005 0005 000
Increase From Depreciation Charge For Year Property Plant Equipment  20 81420 80932 52027 606
Intangible Assets 37397220 97215 97210 972
Intangible Assets Gross Cost 20 37320 97245 97245 97245 972
Net Current Assets Liabilities42 57666 91231 25779 43342 39936 837
Net Deferred Tax Liability Asset 16 34213 07713 73820 59121 369
Other Creditors 29 91850 93373 33356 95349 120
Other Taxation Social Security Payable 24 19227 58553 47028 86624 009
Property Plant Equipment Gross Cost 231 068234 700258 988334 814364 905
Taxation Including Deferred Taxation Balance Sheet Subtotal 16 34213 07713 73820 59121 369
Total Assets Less Current Liabilities121 100153 292101 054172 709173 981166 341
Trade Creditors Trade Payables 99 295134 372197 270268 993246 933
Trade Debtors Trade Receivables 180 771201 797251 660276 755286 186
Advances Credits Directors  39 97857 20426 01730 695
Advances Credits Made In Period Directors   57 77473 28966 605
Advances Credits Repaid In Period Directors   75 00042 10371 283
Accrued Liabilities Not Expressed Within Creditors Subtotal1 822560    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 1222 132    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 29th, August 2023 		Free Download (11 pages)

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