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TIRE MONITOR SYSTEM LIMITED

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TIRE MONITOR SYSTEM LIMITED

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Key Data

Status

Active

Company No.

03306387

Incorporation date

23/01/1997

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

West Road House, 26a West Road, Buxton, Derbyshire SK17 6HFCopy
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Latest events (Record since 23/01/1997)
dot icon07/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon23/01/2023
Second filing for the appointment of Karen Julie Mcleman as a director
View PDF (3 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-08 with updates
View PDF (6 pages)
dot icon16/01/2023
Resolutions
View PDF (2 pages)
dot icon12/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon12/01/2023
Resolutions
View PDF (3 pages)
dot icon12/01/2023
Resolutions
View PDF (3 pages)
dot icon05/01/2023
Appointment of Mr Tim Mcleman as a director on 2022-12-31
View PDF (2 pages)
dot icon05/01/2023
Termination of appointment of Mandy Jane Bromley as a secretary on 2022-12-31
View PDF (1 pages)
dot icon05/01/2023
Termination of appointment of Andrew Howard Bromley as a director on 2022-12-31
View PDF (1 pages)
dot icon05/01/2023
Termination of appointment of James Inglis Scott Bromley as a director on 2022-12-31
View PDF (1 pages)
dot icon05/01/2023
Termination of appointment of Mandy Jane Bromley as a director on 2022-12-31
View PDF (1 pages)
dot icon05/01/2023
Cessation of Andrew Howard Bromley as a person with significant control on 2022-12-30
View PDF (1 pages)
dot icon05/01/2023
Cessation of James Inglis Scott Bromley as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon05/01/2023
Cessation of Mandy Jane Bromley as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon05/01/2023
Notification of Lfj Investments Limited as a person with significant control on 2022-12-31
View PDF (2 pages)
dot icon04/01/2023
Appointment of Karen Julie Mcleman as a director on 2022-12-31
View PDF (3 pages)
dot icon10/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-08 with updates
View PDF (5 pages)
dot icon14/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon01/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon16/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon19/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (7 pages)
dot icon27/04/2016
Director's details changed for Mrs Mandy Jane Bromley on 2016-04-27
View PDF (2 pages)
dot icon27/04/2016
Secretary's details changed for Mrs Mandy Jane Bromley on 2016-04-27
View PDF (1 pages)
dot icon27/04/2016
Director's details changed for Mr James Inglis Scott Bromley on 2016-04-27
View PDF (2 pages)
dot icon27/04/2016
Director's details changed for Mr Andrew Howard Bromley on 2016-04-27
View PDF (2 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon02/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (7 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon03/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (7 pages)
dot icon07/07/2014
Amended accounts made up to 2013-12-31
View PDF (9 pages)
dot icon07/07/2014
Amended accounts made up to 2013-12-31
View PDF (9 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon29/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (7 pages)
dot icon25/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon01/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (7 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon25/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (7 pages)
dot icon11/04/2011
Statement of capital following an allotment of shares on 2011-02-15
View PDF (4 pages)
dot icon18/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon27/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (7 pages)
dot icon13/05/2010
Consolidation of shares on 2010-04-21
View PDF (5 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon01/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (8 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon11/03/2009
Return made up to 23/01/09; full list of members
View PDF (6 pages)
dot icon25/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon11/02/2008
Registered office changed on 11/02/08 from: norfolk house hardwick square north buxton derbyshire SK17 6PU
View PDF (1 pages)
dot icon04/02/2008
Return made up to 23/01/08; full list of members
View PDF (5 pages)
dot icon02/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon29/01/2007
Return made up to 23/01/07; full list of members
View PDF (5 pages)
dot icon22/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon15/03/2006
Return made up to 23/01/06; full list of members
View PDF (5 pages)
dot icon28/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon22/02/2005
Return made up to 23/01/05; full list of members
View PDF (10 pages)
dot icon28/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon19/02/2004
Return made up to 23/01/04; full list of members
View PDF (10 pages)
dot icon25/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon12/02/2003
Return made up to 23/01/03; full list of members
View PDF (10 pages)
dot icon05/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon27/03/2002
Registered office changed on 27/03/02 from: norfolk house hardwick square north buxton derbyshire SK17 6PU
View PDF (1 pages)
dot icon08/03/2002
Return made up to 23/01/02; full list of members
View PDF (10 pages)
dot icon16/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon05/07/2001
New director appointed
View PDF (2 pages)
dot icon08/05/2001
Return made up to 23/01/01; full list of members
View PDF (9 pages)
dot icon08/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon23/01/2001
Registered office changed on 23/01/01 from: hart taylors mccall chartered accountant 8 the quadrant buxton derbyshire SK17 6AW
View PDF (1 pages)
dot icon17/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon24/02/2000
Return made up to 23/01/00; full list of members
View PDF (9 pages)
dot icon07/10/1999
Particulars of contract relating to shares
View PDF (4 pages)
dot icon07/10/1999
Ad 01/05/99--------- £ si 8@1=8 £ ic 214/222
View PDF (2 pages)
dot icon23/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon03/02/1999
Return made up to 23/01/99; full list of members
View PDF (8 pages)
dot icon10/12/1998
Memorandum and Articles of Association
View PDF (19 pages)
dot icon10/12/1998
Ad 09/07/98--------- £ si 15@1=15 £ ic 100/115
View PDF (2 pages)
dot icon10/12/1998
Resolutions
View PDF (0 pages)
dot icon10/12/1998
Resolutions
View PDF (1 pages)
dot icon10/12/1998
£ nc 1000/2000 09/07/98
View PDF (2 pages)
dot icon17/04/1998
Ad 20/01/98--------- £ si 99@1
View PDF (3 pages)
dot icon19/03/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon26/02/1998
Return made up to 23/01/98; full list of members
View PDF (5 pages)
dot icon26/02/1998
Registered office changed on 26/02/98 from: 2 compton buildings green lane buxton derbyshire SK17 9NX
View PDF (1 pages)
dot icon20/03/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
View PDF (1 pages)
dot icon27/02/1997
Resolutions
View PDF (1 pages)
dot icon27/02/1997
Resolutions
View PDF (0 pages)
dot icon27/02/1997
Resolutions
View PDF (0 pages)
dot icon23/01/1997
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+18.31 % *

* during past year

Cash in Bank

£374,666.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
571.48K
-
0.00
316.68K
-
2022
7
680.38K
-
0.00
374.67K
-
2022
7
680.38K
-
0.00
374.67K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

680.38K £Ascended19.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

374.67K £Ascended18.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcleman, Tim
Director
31/12/2022 - Present
27
Bromley, Andrew Howard
Director
23/01/1997 - 31/12/2022
2
Bromley, James Inglis Scott
Director
11/06/2001 - 31/12/2022
2
Bromley, Mandy Jane
Director
23/01/1997 - 31/12/2022
2
Ms Karen Julie Mcleman
Director
31/12/2022 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TIRE MONITOR SYSTEM LIMITED

TIRE MONITOR SYSTEM LIMITED is an(a) Active company incorporated on 23/01/1997 with the registered office located at West Road House, 26a West Road, Buxton, Derbyshire SK17 6HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of TIRE MONITOR SYSTEM LIMITED?

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TIRE MONITOR SYSTEM LIMITED is currently Active. It was registered on 23/01/1997 .

Where is TIRE MONITOR SYSTEM LIMITED located?

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TIRE MONITOR SYSTEM LIMITED is registered at West Road House, 26a West Road, Buxton, Derbyshire SK17 6HF.

What does TIRE MONITOR SYSTEM LIMITED do?

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TIRE MONITOR SYSTEM LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does TIRE MONITOR SYSTEM LIMITED have?

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TIRE MONITOR SYSTEM LIMITED had 7 employees in 2022.

What is the latest filing for TIRE MONITOR SYSTEM LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.