Tyre Sales and Services Ltd

Proposed for strike-off09064212 Private limited company
Incorporated
30 May 2014 (12 years)
Previously known as
Pump Sales and Services Ltd (until 26 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Klaudio Salianji
Owned by
Khalid Patel
Accounts type
Micro entity
Region
Greater London
Address
Head Office 202
58 Peregrine Road
Ilford
IG6 3SZ

Filing status

Accounts due
28 February 2026
Last accounts
31 May 2024
Conf. stmt due
29 January 2026
Last conf. stmt
15 January 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Salianji, Klaudio
Director · Appointed 9 February 2025
Dutch
Born July 2001 (25)
Officer history (3 former)
9 February 2025
Appointed Salianji, Klaudio as Director
9 February 2025
Resigned Patel, Khalid as Director
18 April 2019
Appointed Patel, Khalid as Director
18 April 2019
Resigned Thornton, Bryan Anthony as Director
6 June 2016
Appointed Thornton, Bryan Anthony as Director
31 May 2016
Resigned Valaitis, Peter Anthony as Director
30 May 2014
Appointed Valaitis, Peter Anthony as Director

Ownership 2 active

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

Klaudio Salianji
Individual · Notified 9 February 2025
Has significant influence or control
Dutch
Born July 2001 (25)
Khalid Patel
Individual · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1992 (34)
Former controllers (2)
18 April 2019
Ceased Bryan Anthony Thornton — Right to appoint and remove directors
18 April 2019
Ceased CFS Secretaries Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · micro entity accounts

Net Assets
£2,187,344
Employees
1
Current Ratio
15.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 2024 £399,473 £592,106 £1,737,355 £2,187,344
Balance sheet detail
2024202320202019
Fixed Assets£0
Current Assets£2,377,473£1,901,680£779,003£514,916
Debtors£176,589£73,298
Cash£6,759£3,953
Creditors (< 1 year)£149,996£121,630£176,897£104,195
Creditors (> 1 year)£40,133£42,695£2,587
Net Current Assets£2,227,477£1,780,050£602,106£410,721
Net Assets£2,187,344£1,737,355£592,106£399,473
Shareholder Funds£2,187,344£1,737,355£592,106£399,473

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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