Wembley Tyres Limited in Stanmore, HA7 4XR

Description

Data updated on: 01-11-2023

This particular Wembley Tyres Limited business has been on the market for 28 years, having launched in 1996. Started with registration number 03292899, Wembley Tyres is a Private Limited Company with office in 28 Church Road, Stanmore HA7 4XR. This firm is recognized as Wembley Tyres Limited. However, this company also was listed as Perga up till it was changed 27 years from now. The company's Standard Industrial Classification Code is 47990 which stands for Other retail sale not in stores, stalls or markets. 2022-04-30 is the last time account status updates were filed.

The data we obtained regarding this firm's management indicates the existence of two directors: Joseph W. and Marcus W. who became the part of the company on 2019-12-02 and 1997-01-10. Another limited company has been appointed as one of the secretaries of this company: Stalia Services Ltd.

Previous company's names
Wembley Tyres Limited 1997-02-12
Perga Limited 1996-12-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 461 117	4 283 302	4 650 680	5 433 935	5 721 919	6 404 127

Balance Sheet
Cash Bank In Hand	2 215 282	2 226 661	2 427 001	3 447 863	3 680 939	3 768 791
Cash Bank On Hand						3 768 791	3 558 431	3 223 285	3 453 843	3 815 066	4 653 561
Current Assets	3 753 128	4 016 163	4 281 778	5 244 112	5 031 485	5 202 697	5 140 557	5 914 696	6 540 817	7 079 013	7 023 143
Debtors	546 486	569 727	683 771	663 591	577 226	654 310	666 345	1 688 153	2 094 786	2 290 605	1 713 683
Net Assets Liabilities						6 404 127	6 771 616	7 373 166	8 134 113	9 737 247	9 966 645
Net Assets Liabilities Including Pension Asset Liability	3 461 117	4 283 302	4 650 680	5 433 935	5 721 919	6 404 127
Other Debtors						42 500		850 000	1 005 189	1 077 560	375 000
Property Plant Equipment						1 141 061	1 069 244	481 638	510 816	491 747	450 406
Stocks Inventory	991 360	1 219 775	1 171 006	1 132 658	773 320	779 596
Tangible Fixed Assets	892 915	758 594	673 912	496 421	464 732	1 141 061
Total Inventories						779 596	915 781	1 003 258	992 188	973 342	655 899

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	3 461 017	4 283 202	4 650 580	5 433 835	5 721 819	6 404 027
Shareholder Funds	3 461 117	4 283 302	4 650 680	5 433 935	5 721 919	6 404 127

Other Financial Data
Amount Specific Advance Or Credit Directors									122 201
Amount Specific Advance Or Credit Made In Period Directors									122 201
Amount Specific Advance Or Credit Repaid In Period Directors										122 201
Accrued Liabilities Deferred Income						12 500	25 750	13 250	14 750	15 000	41 600
Accumulated Depreciation Impairment Property Plant Equipment						351 654	424 179	402 643	436 238	519 246	580 175
Additions Other Than Through Business Combinations Investment Property Fair Value Model							437 004	470 228		36 400	516 428
Average Number Employees During Period							5	7	7	7	7
Corporation Tax Payable						203 658	133 447	143 180	181 581	267 903	459 965
Creditors						736 608	672 166	727 377	600 796	844 000	1 068 729
Creditors Due Within One Year	1 154 363	1 010 139	832 417	825 792	567 601	736 608
Disposals Decrease In Depreciation Impairment Property Plant Equipment								53 667	9 345
Disposals Property Plant Equipment								690 000	10 144
Fixed Assets	892 915	1 296 145	1 211 463	1 033 972	1 271 437	1 947 766	2 312 953	2 195 575	2 224 753	3 791 747	4 415 106
Increase From Depreciation Charge For Year Property Plant Equipment							72 525	32 131	42 940	83 008	60 929
Investment Property						806 705	1 243 709	1 713 937	1 713 937	3 300 000	3 964 700
Investment Property Fair Value Model						806 705	1 243 709	1 713 937	1 713 937	3 300 000	3 964 700
Net Current Assets Liabilities	2 598 765	3 006 024	3 449 361	4 418 320	4 463 884	4 466 089	4 468 391	5 187 319	5 940 021	6 235 013	5 954 414
Number Shares Allotted		100	100	100	100	100
Other Creditors						6 771				2 031	2 152
Other Taxation Social Security Payable						7 764	3 643	1 973	2 377	6 183	5 474
Par Value Share		1	1	1	1	1
Prepayments Accrued Income						18 411	20 780	22 156	23 185	6 398	7 599
Property Plant Equipment Gross Cost						1 492 715	1 493 423	884 281	947 054	1 010 993	1 030 581
Provisions For Liabilities Balance Sheet Subtotal						9 728	9 728	9 728	30 661	289 513	402 875
Provisions For Liabilities Charges	30 563	18 867	10 144	18 357	13 402	9 728
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		75 586	59 515	41 286	7 004	713 271
Tangible Fixed Assets Cost Or Valuation	1 117 444	1 193 030	1 206 154	772 440	779 444	1 492 715
Tangible Fixed Assets Depreciation	224 529	434 436	532 242	276 019	314 712	351 654
Tangible Fixed Assets Depreciation Charged In Period		209 907	130 670	44 610	38 693	36 942
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			32 864	300 833
Tangible Fixed Assets Disposals			46 391	475 000
Total Additions Including From Business Combinations Property Plant Equipment							708	80 858	72 917	63 939	19 588
Total Assets Less Current Liabilities	3 491 680	4 302 169	4 660 824	5 452 292	5 735 321	6 413 855	6 781 344	7 382 894	8 164 774	10 026 760	10 369 520
Trade Creditors Trade Payables						417 082	460 996	493 613	339 233	400 444	432 828
Trade Debtors Trade Receivables						593 399	645 565	815 997	944 211	1 206 647	1 331 084

Company staff

Joseph W.

Role: Director

Appointed: 02 December 2019

Latest update: 27 March 2024

Stalia Services Ltd

Role: Corporate Secretary

Appointed: 10 January 1997

Address: Towers Road, Pinner, Middlesex, HA5 4SQ, United Kingdom

Latest update: 27 March 2024

Marcus W.

Role: Director

Appointed: 10 January 1997

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Marcus W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sylvana W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marcus W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Sylvana W.

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	28 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 November 2012
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts 6 October 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	6 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 29 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	29 July 2013
Annual Accounts 18 September 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	18 September 2014
Annual Accounts 20 July 2015
Date Approval Accounts	20 July 2015
Annual Accounts 4 August 2016
Date Approval Accounts	4 August 2016

Wembley Tyres Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph W.

Stalia Services Ltd

Marcus W.

Aa Company Services Limited

Buyview Ltd

People with significant control

Marcus W.

Sylvana W.

Accounts Documents

Company filings

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