Tunnel Tyres Limited in Wirral, CH47 2BG

Description

Data updated on: 01-11-2023

This particular firm is situated in Wirral under the ID 01297042. This firm was started in 1977. The headquarters of the company is located at 35b Market Street Hoylake. The postal code is CH47 2BG. The firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Tunnel Tyres Ltd reported its latest accounts for the financial period up to 2022-06-30. The company's latest confirmation statement was filed on 2022-11-30.

Current directors officially appointed by the business are as follow: John R. selected to lead the company twelve years ago and Kikue R. selected to lead the company in 1994 in January. Moreover, the director's duties are often supported by a secretary - Kikue R., who joined the following business in January 2012.

Executives who control this firm include: Kikue R. has substantial control or influence over the company. Sarah R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	150 041	158 608	166 473	174 697	181 865

Balance Sheet
Current Assets	156 754	166 691	54 769	52 092	49 666	35 420	38 546	40 418	24 359	19 164	30 393
Net Assets Liabilities					181 865	187 845	193 083	200 392	206 987	211 753	218 928
Cash Bank In Hand	155 445	166 398	54 191	52 092
Debtors	1 309	293	578
Net Assets Liabilities Including Pension Asset Liability	150 041	158 608	166 473	174 697	181 865
Tangible Fixed Assets	1	1	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	149 941	158 508	166 373	174 597
Shareholder Funds	150 041	158 608	166 473	174 697	181 865

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 844	1 844	3 417
Creditors					10 375	9 670	9 228	17 703	16 401	17 048	21 922
Fixed Assets	1	1	120 227	131 155	142 574	163 939	165 609	177 677	199 029	209 637	210 457
Net Current Assets Liabilities	150 040	158 607	46 246	43 542	39 291	25 750	29 318	26 132	7 958	2 116	8 471
Total Assets Less Current Liabilities	150 041	158 608	166 473	174 697	181 865	187 845	194 927	200 392	206 987	211 753	218 928
Creditors Due Within One Year	6 714	8 084	8 523	8 550	10 375
Investments Fixed Assets			120 226	131 154
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	50 272	1	50 272	50 272
Tangible Fixed Assets Depreciation	50 271	50 271	50 271	50 271

Company staff

John R.

Role: Director

Appointed: 13 August 2012

Latest update: 20 March 2024

Kikue R.

Role: Secretary

Appointed: 31 January 2012

Latest update: 20 March 2024

Kikue R.

Role: Director

Appointed: 31 January 1994

Latest update: 20 March 2024

Sarah R.

Role: Director

Appointed: 13 August 2012

Resigned: 14 September 2017

Latest update: 20 March 2024

Lawrence B.

Role: Director

Appointed: 30 November 1991

Resigned: 29 April 1997

Latest update: 20 March 2024

Henry R.

Role: Director

Appointed: 30 November 1991

Resigned: 31 January 2012

Latest update: 20 March 2024

People with significant control

Kikue R.

Notified on 30 November 2023

Nature of control:

substantial control or influence

Sarah R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 30 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	30 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	29 March 2017
Annual Accounts 27 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	27 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
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Tunnel Tyres Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John R.

Kikue R.

Kikue R.

Sarah R.

Lawrence B.

Henry R.

People with significant control

Kikue R.

Sarah R.

John R.

Accounts Documents

Company filings

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