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Vale Tyre Services Limited MILTON KEYNES

Founded in 2004, Vale Tyre Services, classified under reg no. 05015065 is an active company. Currently registered at C/o Hillier Hopkins Llp MK9 1NA, Milton Keynes the company has been in the business for 20 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Christopher W., appointed on 14 January 2004. In addition, a secretary was appointed - Jo H., appointed on 14 January 2004. As of 13 May 2024, there was 1 ex director - Mark W.. There were no ex secretaries.

Vale Tyre Services Limited Address / Contact

Office Address C/o Hillier Hopkins Llp
Office Address2 249 Silbury Boulevard
Town Milton Keynes
Post code MK9 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05015065
Date of Incorporation Wed, 14th Jan 2004
Industry Maintenance and repair of motor vehicles
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (171 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Jo H.

Position: Secretary

Appointed: 14 January 2004

Christopher W.

Position: Director

Appointed: 14 January 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

Mark W.

Position: Director

Appointed: 14 January 2004

Resigned: 01 August 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Christopher W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jo-Anne H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

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

Jo-Anne H.

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

Mark W.

Notified on 6 April 2016
Ceased on 1 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-31
Net Worth18 91654 27563 490
Balance Sheet
Cash Bank In Hand6 14512 14922 610
Current Assets171 462209 793238 048
Debtors115 611138 693155 617
Stocks Inventory49 70658 95159 821
Tangible Fixed Assets17 66214 11897 329
Reserves/Capital
Called Up Share Capital333
Profit Loss Account Reserve18 91354 27263 487
Shareholder Funds18 91654 27563 490
Other
Creditors Due After One Year  69 977
Creditors Due Within One Year170 208169 636182 444
Deferred Tax Liability  19 466
Net Assets Liability Excluding Pension Asset Liability18 91654 27563 490
Net Current Assets Liabilities1 25440 15755 604
Number Shares Allotted 33
Par Value Share 11
Share Capital Allotted Called Up Paid333
Tangible Fixed Assets Additions  102 601
Tangible Fixed Assets Cost Or Valuation 56 113158 714
Tangible Fixed Assets Depreciation38 45141 99561 385
Tangible Fixed Assets Depreciation Charged In Period 3 54419 390
Total Assets Less Current Liabilities 54 275152 933

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 9th, October 2023 		Free Download (11 pages)

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