Tyres-r-us Limited in Moor Lane Witton BIRMINGHAM

Tyres-r-us Limited BIRMINGHAM

Founded in 1999, Tyres-r-us, classified under reg no. 03696661 is an active company. Currently registered at Unit 3 Brookvale Trading Estate B6 7AQ, Birmingham the company has been in the business for 25 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 1st February 1999 Tyres-r-us Limited is no longer carrying the name Gw 121.

There is a single director in the firm at the moment - Andrew G., appointed on 31 January 2000. In addition, a secretary was appointed - Andrew G., appointed on 31 January 2000. As of 29 April 2024, there was 1 ex director - Scott G.. There were no ex secretaries.

Tyres-r-us Limited Address / Contact

Office Address	Unit 3 Brookvale Trading Estate
Office Address2	Moor Lane Witton
Town	Birmingham
Post code	B6 7AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03696661
Date of Incorporation	Mon, 18th Jan 1999
Industry	Maintenance and repair of motor vehicles
Industry	Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Andrew G.

Position: Director

Appointed: 31 January 2000

Andrew G.

Position: Secretary

Appointed: 31 January 2000

Scott G.

Position: Director

Appointed: 31 January 2000

Resigned: 01 May 2023

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 18 January 1999

Resigned: 19 February 2001

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 18 January 1999

Resigned: 31 January 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Graham M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Graham M.

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

Andrew G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Gw 121	February 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	202 339	215 475	210 803
Net Assets Liabilities	20 237	20 558	27 020

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 950	4 950	4 963
Average Number Employees During Period	6	5	5
Creditors	202 368	217 090	200 819
Fixed Assets	22 162	18 603	15 546
Net Current Assets Liabilities	3 025	6 905	16 437
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 054	8 520	6 453
Total Assets Less Current Liabilities	25 187	25 508	31 983

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 23rd, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 5th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 23rd, January 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 21st, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 20th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 24th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th February 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th February 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 8th, December 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 4th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (6 pages)
363a	Annual return up to 7th March 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (5 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 12th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 12th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
363a	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 29th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 29th, January 2005	accounts	Free Download (7 pages)
363a	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (15 pages)
363a	Annual return up to 6th March 2003 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
363a	Annual return up to 6th March 2003 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 31st, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 31st, December 2002	accounts	Free Download (14 pages)
363a	Annual return up to 12th April 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to 12th April 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 11th, February 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 11th, February 2002	accounts	Free Download (13 pages)
363s	Annual return up to 12th April 2001 with shareholders record filed on: 12th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 12th April 2001 with shareholders record filed on: 12th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 18th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 18th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 17th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 17th, October 2000	accounts	Free Download (1 page)
363a	Annual return up to 17th February 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (6 pages)
363a	Annual return up to 17th February 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 6th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 6th, February 2000	accounts	Free Download (1 page)

Tyres-r-us Limited BIRMINGHAM

Tyres-r-us Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Andrew G.

Scott G.

Gateley Secretaries Limited

Gateley Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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