Tyreways Limited, Uttoxeter
Tyreways Limited is a private limited company. Formerly, it was named Shopmeal Limited (changed on 2005-04-04). Located at C/O Tyreways Limited, Church Street, Uttoxeter ST14 8AA, this 19 years old firm was incorporated on 2004-11-18 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).3 directors can be found in this company: Joanne G. (appointed on 11 July 2019), Adam G. (appointed on 01 April 2006), Kenneth H. (appointed on 01 April 2006). Moving on to the secretaries (1 in total), we can name: Joanne G. (appointed on 11 July 2019).
| About | |
|---|---|
| Name: Tyreways Limited | |
| Number: 05290185 | |
| Incorporation date: 2004-11-18 | |
| End of financial year: 31 March |
| Address: |
C/o Tyreways Limited Church Street Uttoxeter ST14 8AA |
| SIC code: |
45310 - Wholesale trade of motor vehicle parts and accessories |
Company staff
People with significant control
Joanne G.
1 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam G.
1 April 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tyreways Holdings Ltd
6 April 2016 - 1 April 2019
| Address | The Coach House Manor Road, Kings Bromley, Burton-On-Trent, DE13 7HZ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00837368 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 157,447 | 167,700 | 171,471 | 156,783 | 136,562 | 127,727 | 146,263 | 183,555 | 196,308 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 102,237 | 110,260 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,185 | 12,034 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 104,436 | 112,472 | 118,513 | 93,926 | 69,932 | 32,611 | 68,903 | 91,884 | 100,070 |
The deadline for Tyreways Limited confirmation statement filing is 2023-12-02. The previous confirmation statement was sent on 2022-11-18. The due date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Joanne G. that has 1/2 or less of shares, 1/2 or less of voting rights. Adam G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tyreways Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Manor Road, Kings Bromley, DE13 7HZ Burton-On-Trent.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 5th, May 2023 | accounts |
Free Download
(9 pages)
|
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