Company information:
Pemberton Tyres Limited (No: 03659366)
Address: 20 CHAPEL STREET, PEMBERTON, WIGAN, LANCASHIRE, WN5 8JR
Status: Active
Incorporated: 26-Oct-1998
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 45320 - Retail trade of motor vehicle parts and accessories
Current Director: ANTHONY ALAN BOTT ( DOB: Jan-1962 From: Oct-1998 )
Current Director: KATHRYNE JANE BOTT ( DOB: Apr-1967 From: Apr-2012 )
Current Director: JOSEPH ALAN BOTT ( From: Jul-2019 )
Current Secretary: KATHRYNE JANE BOTT ( DOB: Apr-1967 From: Sep-2000 )
Resigned Director: KATHRYNE JANE BOTT ( DOB: Apr-1967 From: Apr-1999 To: Oct-2007 )
Resigned Director: JEREMY HOWARD DAWES ( DOB: Nov-1971 From: Oct-1998 To: Oct-1998 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: DOUGLAS HASELDEN ( From: Oct-1998 To: Mar-1999 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: DOUGLAS HASELDEN ( From: Oct-1998 To: Sep-2000 )
Resigned Secretary: YVONNE NUTTALL ( From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Mr Anthony Alan Bott, Pemberton, Wigan, Lancashire, WN5 8JR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Kathryne Jane Bott, Pemberton, Wigan, Lancashire, WN5 8JR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 74,067 | 65,962 | 56,447 | 48,309 | 50,494 | 69,772 | 61,938 | 74067.0,65962.0,56447.0,48309.0,50494.0,69772.0,61938.0 |
| Fixed assets / Intangible assets | 40,500 | 36,000 | 31,500 | 27,000 | 22,500 | 13,500 | 9,000 | 40500.0,36000.0,31500.0,27000.0,22500.0,13500.0,9000.0 |
| Fixed assets / Property, plant and equipment | 33,567 | 29,962 | 24,947 | 21,309 | 27,994 | 56,272 | 52,938 | 33567.0,29962.0,24947.0,21309.0,27994.0,56272.0,52938.0 |
| Current assets | 150,304 | 148,959 | 188,506 | 226,123 | 280,408 | 275,191 | 244,094 | 150304.0,148959.0,188506.0,226123.0,280408.0,275191.0,244094.0 |
| Current assets / Total inventories | 48,730 | 47,025 | 49,587 | 50,510 | 54,022 | 68,233 | 72,208 | 48730.0,47025.0,49587.0,50510.0,54022.0,68233.0,72208.0 |
| Current assets / Debtors | 33,206 | 34,511 | 38,447 | 40,000 | 44,234 | 67,749 | 54,221 | 33206.0,34511.0,38447.0,40000.0,44234.0,67749.0,54221.0 |
| Current assets / Cash at bank and on hand | 68,368 | 67,423 | 100,472 | 135,613 | 182,152 | 139,209 | 117,665 | 68368.0,67423.0,100472.0,135613.0,182152.0,139209.0,117665.0 |
| Net current assets (liabilities) | -2,367 | 6,470 | 36,077 | 70,482 | 87,471 | 100,750 | 110,872 | -2367.0,6470.0,36077.0,70482.0,87471.0,100750.0,110872.0 |
| Total assets less current liabilities | 71,700 | 72,432 | 92,524 | 118,791 | 137,965 | 170,522 | 172,810 | 71700.0,72432.0,92524.0,118791.0,137965.0,170522.0,172810.0 |
| Equity / share capital and reserves | 71,700 | 72,432 | 92,524 | 118,791 | 137,965 | 170,522 | 172,810 | 71700.0,72432.0,92524.0,118791.0,137965.0,170522.0,172810.0 |