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Tyres N Tubes North West Limited

Tyres N Tubes North West Limited is an active company incorporated on 3 July 2003 with the registered office located in Wrexham, Clwyd. Tyres N Tubes North West Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04820400
Private limited company
Age
22 years
Incorporated 3 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Suite 3b Rossett Business Village
Rossett
Wrexham
LL12 0AY
United Kingdom
Address changed on 6 Oct 2025 (1 month ago)
Previous address was C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Jun 1971 • Lives in UK
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Nov 1992
Mr Carl Neville Sutton
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
TNT North West Properties Limited
Matthew Robinson Cockerill Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£87.2K
Increased by £39.63K (+83%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£636.7K
Increased by £84.07K (+15%)
Total Liabilities
-£492.95K
Increased by £35.87K (+8%)
Net Assets
£143.75K
Increased by £48.2K (+50%)
Debt Ratio (%)
77%
Decreased by 5.29% (-6%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr Matthew Robinson Cockerill Sutton Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Registered office address changed from C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Suite 3B Rossett Business Village Rossett Wrexham LL12 0AY on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Satisfaction of charge 048204000001 in full
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Director's details changed for Mr Matthew Robinson Cockerill Sutton on 31 July 2024
Submitted on 30 Aug 2024
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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