Uk Wholesale Tyres Ltd is a private limited company registered at Unit 1 Pimlico Farm Austrey Lane, No Mans Heath, Tamworth B79 0PF. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-13, this 4-year-old company is run by 1 director.
Director Penghu L., appointed on 09 May 2023.
The company is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
The last confirmation statement was filed on 2023-05-09 and the date for the following filing is 2024-05-23. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 29 March 2024.
| Office Address | Unit 1 Pimlico Farm Austrey Lane |
| Office Address2 | No Mans Heath |
| Town | Tamworth |
| Post code | B79 0PF |
| Country of origin | United Kingdom |
| Registration Number | 12050101 |
| Date of Incorporation | Thu, 13th Jun 2019 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 29th June |
| Company age | 5 years old |
| Account next due date | Fri, 29th Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 09 May 2023
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Penghu L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Li L. This PSC has significiant influence or control over the company,. The third one is Mahomed S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Penghu L.
| Notified on | 9 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Li L.
| Notified on | 13 June 2019 |
| Ceased on | 9 May 2023 |
| Nature of control: |
significiant influence or control |
Mahomed S.
| Notified on | 13 June 2019 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 067 | ||
| Current Assets | 348 327 | 574 137 | 550 447 |
| Debtors | 42 078 | ||
| Other Debtors | 21 451 | ||
| Property Plant Equipment | 44 200 | ||
| Total Inventories | 305 300 | ||
| Net Assets Liabilities | 10 215 | 52 311 | 81 004 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 800 | ||
| Average Number Employees During Period | 3 | 3 | 2 |
| Creditors | 385 677 | 471 378 | 436 520 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 800 | ||
| Net Current Assets Liabilities | 33 231 | 104 684 | 113 927 |
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 177 483 | ||
| Other Taxation Social Security Payable | 4 794 | ||
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 52 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 52 000 | ||
| Total Assets Less Current Liabilities | 10 969 | 122 266 | 141 978 |
| Trade Creditors Trade Payables | 204 153 | ||
| Trade Debtors Trade Receivables | 20 627 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 754 | 321 | 2 704 |
| Fixed Assets | 44 200 | 17 582 | 28 051 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 119 | 1 925 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/09 filed on: 9th, May 2023 |
confirmation statement | Free Download (4 pages) |
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