Pemberton Tyres Limited, Wigan
Pemberton Tyres Limited is a private limited company. Situated at 20 Chapel Street, Pemberton, Wigan WN5 8JR, this 25 years old business was incorporated on 1998-10-26 and is categorised as "retail trade of motor vehicle parts and accessories" (SIC code: 45320).3 directors can be found in the enterprise: Joseph B. (appointed on 26 July 2019), Kathryne B. (appointed on 06 April 2012), Anthony B. (appointed on 26 October 1998). Moving to the secretaries (1 in total), we can name: Kathryne B. (appointed on 01 September 2000).
| About | |
|---|---|
| Name: Pemberton Tyres Limited | |
| Number: 03659366 | |
| Incorporation date: 1998-10-26 | |
| End of financial year: 31 October |
| Address: |
20 Chapel Street Pemberton Wigan WN5 8JR |
| SIC code: |
45320 - Retail trade of motor vehicle parts and accessories |
Company staff
People with significant control
Anthony B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kathryne B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 85,559 | 101,021 | 150,304 | 148,959 | 188,506 | 226,123 | 280,408 | 290,287 | 275,191 |
| Fixed Assets | 79,709 | 73,971 | 74,067 | 65,962 | 56,447 | 48,309 | 50,494 | 54,589 | 69,772 |
| Intangible Fixed Assets | 45,000 | 45,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 30,809 | 56,832 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 34,709 | 28,971 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 30,809 | 56,832 | 71,700 | 72,432 | 92,524 | 118,791 | 137,965 | 177,426 | 170,522 |
The date for Pemberton Tyres Limited confirmation statement filing is 2024-11-08. The latest confirmation statement was submitted on 2023-10-25. The date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.
2 persons of significant control are indexed in the Companies House, namely: Anthony B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kathryne B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 3rd, October 2023 | accounts |
Free Download
(9 pages)
|
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