Company information:
Vintage Tyre Supplies Limited (No: 00723112)
Address: NATIONAL MOTOR MUSEUM, BEAULIEU, BROCKENHURST, HANTS, SO42 7ZN
Status: Active
Incorporated: 05-Apr-1962
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: RALPH DOUGLAS-SCOTT-MONTAGU ( DOB: Mar-1961 From: Nov-2015 )
Current Director: BEN FIELD ( DOB: Jun-1971 From: May-2016 )
Current Director: CHRISTOPHER JOHN MARCHANT ( DOB: May-1956 From: Apr-1993 )
Current Director: MATTHEW SAUL POLLOCK ( DOB: Aug-1964 From: Dec-1995 )
Current Director: PHILIPPA SARAH-JANE POLLOCK ( DOB: Dec-1964 From: Jul-2019 )
Current Director: KENNETH GEORGE ROBINSON ( DOB: Aug-1944 From: Nov-1991 )
Resigned Director: EDWARD JOHN BARRINGTON DOUGLAS SCOTT MONTAGU ( DOB: Oct-1926 From: Nov-1991 To: Aug-2015 )
Resigned Director: PHILIP SAMUEL POLLOCK ( DOB: Jun-1926 From: Nov-1991 To: Feb-1997 )
Resigned Director: MARGRET ANNE WALSHE ( DOB: Feb-1939 From: Nov-1991 To: Sep-1993 )
Resigned Secretary: RUSSELL BOWMAN ( DOB: Feb-1964 From: May-1999 To: Nov-2023 )
Resigned Secretary: SIMON EDWARD JONES ( From: Nov-2023 To: Feb-2024 )
Resigned Secretary: ROGER HARLEY SNELL ( DOB: Apr-1934 From: Dec-1992 To: May-1999 )
Resigned Secretary: MARGRET ANNE WALSHE ( DOB: Feb-1939 From: Nov-1991 To: Dec-1992 )
Persons of Significant Control:
Beaulieu Enterprises Ltd, John Montagu Building Beaulieu, Brockenhurst, SO42 7ZN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 130,410 | 111,727 | 105,043 | 91,787 | 101,221 | 118,952 | 130410.0,0.0,111727.0,105043.0,91787.0,101221.0,118952.0 | |
| Fixed assets / Intangible assets | 30,883 | 22,657 | 20,372 | 13,943 | 11,560 | 33,555 | 30883.0,0.0,22657.0,20372.0,13943.0,11560.0,33555.0 | |
| Fixed assets / Property, plant and equipment | 99,527 | 89,070 | 84,671 | 77,844 | 89,661 | 85,397 | 99527.0,0.0,89070.0,84671.0,77844.0,89661.0,85397.0 | |
| Current assets | 1,136,823 | 1,082,184 | 1,088,323 | 1,336,361 | 1,155,000 | 1,061,056 | 1136823.0,0.0,1082184.0,1088323.0,1336361.0,1155000.0,1061056.0 | |
| Current assets / Total inventories | 793,520 | 717,950 | 606,828 | 554,595 | 793520.0,0.0,717950.0,606828.0,554595.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 2,131 | 47,957 | 229,907 | 491,369 | 299,099 | 325,775 | 2131.0,0.0,47957.0,229907.0,491369.0,299099.0,325775.0 | |
| Net current assets (liabilities) | 665,495 | 612,159 | 630,638 | 705,065 | 714,343 | 616,056 | 665495.0,0.0,612159.0,630638.0,705065.0,714343.0,616056.0 | |
| Total assets less current liabilities | 795,905 | 723,886 | 735,681 | 796,852 | 815,564 | 735,008 | 795905.0,0.0,723886.0,735681.0,796852.0,815564.0,735008.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 17,776 | 15,645 | 16,880 | 14,938 | 17776.0,0.0,15645.0,16880.0,14938.0,0.0,0.0 | |||
| Net assets (liabilities) | 778,129 | 708,241 | 718,801 | 696,914 | 729,005 | 664,321 | 778129.0,0.0,708241.0,718801.0,696914.0,729005.0,664321.0 | |
| Equity / share capital and reserves | 778,129 | 778,129 | 708,241 | 718,801 | 696,914 | 729,005 | 664,321 | 778129.0,778129.0,708241.0,718801.0,696914.0,729005.0,664321.0 |