Cranleigh Tyre Company Limited in Guildford, GU1 1BA

Description

Data updated on: 01-11-2023

This Cranleigh Tyre Company Limited company has been operating on the market for at least thirty nine years, having launched in 1985. Started with Registered No. 01946210, Cranleigh Tyre Company is a Private Limited Company with office in 13-14 Woodbridge Meadows, Guildford GU1 1BA. The enterprise's declared SIC number is 45200, that means Maintenance and repair of motor vehicles. 2023-06-30 is the last time the company accounts were reported.

There seems to be 1 managing director now managing the following firm, namely Charles S. who has been executing the director's obligations since Wednesday 11th September 1985. Since Monday 21st October 1996 Nicholas P., had fulfilled assigned duties for this specific firm up until the resignation 19 years ago. Furthermore a different director, specifically Veronica B. gave up the position in October 1996. To support the directors in their duties, this specific firm has been utilizing the expertise of Matthew S. as a secretary for the last 17 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2018-07-01	2019-06-30	2019-07-01	2020-06-30	2020-07-01	2021-06-30	2021-07-01	2022-06-30	2022-07-01	2023-06-30
Currency
Net Worth	2 000	2 000	2 000	2 000

Balance Sheet
Cash Bank On Hand												2 000	2 000	2 000	2 000
Net Assets Liabilities				2 000	2 000							2 000	2 000	2 000	2 000
Cash Bank In Hand	2 000	2 000				2 000	2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000	2 000	2 000		2 000	2 000	2 000	2 000	2 000	2 000

Capital & Reserves
Called Up Share Capital						2 000	2 000	2 000	2 000	2 000	2 000
Shareholder Funds	2 000	2 000	2 000	2 000

Other Financial Data
Number Shares Allotted		2 000	2 000	2 000	2 000
Par Value Share		1	1	1	1								1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset		2 000	2 000	2 000	2 000
Capital Employed						2 000	2 000	2 000	2 000	2 000	2 000
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000

Company staff

Matthew S.

Role: Secretary

Appointed: 10 January 2007

Latest update: 26 March 2024

Charles S.

Role: Director

Appointed: 21 October 1996

Latest update: 26 March 2024

The companies with significant control over this firm are as follows: Guildford Tyre Co. Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Woodbridge Meadows, GU1 1BA, Surrey and was registered as a PSC under the reg no 01265969.

Guildford Tyre Co. Ltd

Address: 13-14 Woodbridge Meadows, Guildford, Surrey, GU1 1BA, England

Legal authority English

Legal form Limited

Country registered England

Place registered Companies House

Registration number 01265969

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 14 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	14 March 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	22 February 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	12 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts 19 March 2020
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Date Approval Accounts	19 March 2020
Annual Accounts 30 June 2021
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Date Approval Accounts	30 June 2021
Annual Accounts 04 March 2022
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Date Approval Accounts	04 March 2022
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023

Cranleigh Tyre Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew S.

Charles S.

Susan B.

Nicholas P.

Veronica B.

Louise M.

Susan B.

Richard B.

People with significant control

Guildford Tyre Co. Ltd

Accounts Documents

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