Tyres N Tubes North West Limited

Active04820400 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Vanda Lorraine Sutton
Carl Neville Sutton
Owned by
Vanda Lorraine Sutton
Carl Neville Sutton
Accounts type
Total exemption full
Region
Wales
Address
Suite 3B Rossett Business Village
Rossett
Wrexham
LL12 0AY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sutton, Vanda Lorraine
Director · Appointed 23 November 2016
British
Born June 1971 (55)
Director · Appointed 1 December 2013
British
Born November 1992
Sutton, Carl Neville
Director · Appointed 3 July 2003
British
Born October 1969 (57)
Sutton, Vanda Lorraine
Secretary · Appointed 3 July 2003
British
Officer history (2 former)
23 November 2016
Appointed Sutton, Vanda Lorraine as Director
1 December 2013
3 July 2003
Appointed Sutton, Carl Neville as Director
3 July 2003
Appointed Sutton, Vanda Lorraine as Secretary
3 July 2003
Appointed Finansure Limited as Corporate Secretary
3 July 2003
Resigned Finansure Limited as Corporate Secretary
3 July 2003
Appointed Proforma Companies Limited as Corporate Director
3 July 2003
Resigned Proforma Companies Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Vanda Lorraine Sutton
Individual · Notified 3 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1971 (55)
Carl Neville Sutton
Individual · Notified 3 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1969 (57)

Financials

Net Assets
£143,750
Cash
£87,195
Employees
13
Debt Ratio
77%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £64,365 £69,919 £94,333 £92,198 £95,550 £143,750
Balance sheet detail
202420232022202120202019
Fixed Assets£135,569£136,904£129,504£131,582£93,276£69,797
Current Assets£501,129£415,725£410,406£444,405£451,935£278,862
Debtors£349,474£307,164£292,570£284,759£254,320£203,598
Cash£87,195£47,561£39,120£68,464£119,387£15,665
Creditors (< 1 year)£440,376£384,843£373,569£402,006£372,502£247,605
Creditors (> 1 year)£20,364£40,974£52,774£59,057£89,052£23,612
Net Current Assets£60,753£30,882£36,837£42,399£79,433£31,257
Net Assets£143,750£95,550£92,198£94,333£69,919£64,365
Shareholder Funds£143,750£95,550£92,198£94,333£69,919£64,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates30 August 2026
28 August 2026Total exemption full accounts30 November 2025
6 October 2025Registered office address changed
16 September 2025Confirmation statement with no updates30 August 2025
29 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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