Tire Monitor System Limited. Head office in Derbyshire. Check Director.

Tire Monitor System Limited, Derbyshire

Tire Monitor System Limited is a private limited company. Previously, it was named Ambromley Limited (changed on 2023-03-06). Situated at West Road House, 26A West Road, Buxton, Derbyshire SK17 6HF, this 27 years old business was incorporated on 1997-01-23 and is classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
2 directors can be found in this enterprise: Tim M. (appointed on 31 December 2022), Karen M. (appointed on 31 December 2022).

About
Name: Tire Monitor System Limited
Number: 03306387
Incorporation date: 1997-01-23
End of financial year: 31 December


Address:	West Road House, 26A West Road Buxton Derbyshire SK17 6HF
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Lfj Investments Limited

31 December 2022

Address	6 Victoria Avenue, Harrogate, HG1 1ED, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06252089
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mandy B.

6 April 2016 - 31 December 2022

Nature of control:	25-50% voting rights 25-50% shares

James B.

6 April 2016 - 31 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

6 April 2016 - 30 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	358,025	487,504	454,410	501,148	572,999	614,099	570,479	569,974	700,894
Fixed Assets	35,263	31,890	27,119	26,409	21,600	20,218	32,818	41,255	32,423
Total Assets Less Current Liabilities	345,720	442,738	424,369	470,967	531,057	528,910	543,333	579,278	686,501
Shareholder Funds	339,097	436,721	-	-	-	-	-	-	-
Tangible Fixed Assets	35,040	31,667	-	-	-	-	-	-	-

The deadline for Tire Monitor System Limited confirmation statement filing is 2024-01-22. The most current confirmation statement was submitted on 2023-01-08. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Lfj Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Avenue, HG1 1ED Harrogate. Mandy B. that has 1/2 or less of shares, 1/2 or less of voting rights. James B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 10th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 4th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, May 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, April 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Tuesday 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Tuesday 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 29th, January 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 1st, February 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 25th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 18th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 27th, January 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 1st, February 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (5 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, March 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, March 2007 \| accounts	Free Download (8 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (1 page)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, March 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, March 2006 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (1 page)
363a	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, April 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (1 page)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 28th, April 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 28th, April 2004 \| accounts	Free Download (8 pages)
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (10 pages)
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 25th, March 2003 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 25th, March 2003 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003 \| annual return	Free Download (10 pages)
363s	Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, April 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, April 2002 \| accounts	Free Download (6 pages)
363s	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002 \| annual return	Free Download (10 pages)
363s	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002 \| annual return	Free Download (10 pages)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001 \| annual return	Free Download (1 page)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001 \| annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 8th, May 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 8th, May 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 17th, April 2000 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 17th, April 2000 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 24th February 2000 - Annual return with full member list filed on: 24th, February 2000 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 24th February 2000 - Annual return with full member list filed on: 24th, February 2000 \| annual return	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 23rd, May 1999 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 23rd, May 1999 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 3rd February 1999 - Annual return with full member list filed on: 3rd, February 1999 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 3rd February 1999 - Annual return with full member list filed on: 3rd, February 1999 \| annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 19th, March 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 19th, March 1998 \| accounts	Free Download (1 page)
363a	Period up to Thursday 26th February 1998 - Annual return with full member list filed on: 26th, February 1998 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 26th February 1998 - Annual return with full member list filed on: 26th, February 1998 \| annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 20th, March 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 20th, March 1997 \| accounts	Free Download (1 page)

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