Tw Tyres Autocentre Limited, Winchester
Tw Tyres Autocentre Limited is a private limited company. Registered at C/O Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester SO21 3AP, the above-mentioned 12 years old firm was incorporated on 2011-11-04 and is officially classified as "dormant company" (SIC code: 99999).2 directors can be found in this company: Will G. (appointed on 01 May 2020), Jonathan C. (appointed on 15 February 2016). Moving on to the secretaries (1 in total), we can name: Will G. (appointed on 01 May 2020).
| About | |
|---|---|
| Name: Tw Tyres Autocentre Limited | |
| Number: 07835449 | |
| Incorporation date: 2011-11-04 | |
| End of financial year: 31 December |
| Address: |
C/o Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester SO21 3AP |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Micheldever Tyre Services Ltd
10 February 2017
| Address | Micheldever Tyre Services Micheldever Station, Winchester, SO21 3AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01817398 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graphite Capital Gp Llp
6 April 2016 - 10 February 2017
| Address | Berkeley Square House Berkeley Square, London, W1J 6BQ, England |
| Legal authority | English |
| Legal form | Llp |
| Nature of control: |
significiant influence or control |
Graphite Capital Management Llp
6 April 2016 - 10 February 2017
| Address | Berkeley Square House Berkeley Square, London, W1J 6BQ, England |
| Legal authority | English |
| Legal form | Llp |
| Nature of control: |
significiant influence or control right to appoint and remove directors 50,01-75% voting rights |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 376,172 | 385,033 | 371,977 | 274,161 |
| Fixed Assets | 413,847 | 399,151 | 397,672 | 413,966 |
| Intangible Fixed Assets | 380,000 | 360,000 | 340,000 | 320,000 |
| Number Shares Allotted | 100 | - | 1,000 | 1,000 |
| Shareholder Funds | 47,920 | 108,314 | 154,790 | 173,551 |
| Tangible Fixed Assets | 33,847 | 39,151 | 57,672 | 93,966 |
| Total Assets Less Current Liabilities | 297,920 | 358,314 | 161,356 | 184,226 |
The date for Tw Tyres Autocentre Limited confirmation statement filing is 2024-03-24. The last confirmation statement was filed on 2023-03-10. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Micheldever Tyre Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Micheldever Station, SO21 3AP Winchester. This corporate PSC is located at Berkeley Square, W1J 6BQ London. This corporate PSC is located at Berkeley Square, W1J 6BQ London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 | accounts |
Free Download
(6 pages)
|
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