Auto Tyre & Battery Co Limited 04792598 true 2022-12-01 2023-11-30 2023-11-30 The principal activity of the company is as a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true C D Freeman true false 04792598 2022-12-01 2023-11-30 04792598 2023-11-30 04792598 core:ShareCapital 2023-11-30 04792598 core:CurrentFinancialInstruments 2023-11-30 04792598 core:CurrentFinancialInstruments core:WithinOneYear 2023-11-30 04792598 bus:FRS102 2022-12-01 2023-11-30 04792598 bus:AuditExempt-NoAccountantsReport 2022-12-01 2023-11-30 04792598 bus:FullAccounts 2022-12-01 2023-11-30 04792598 bus:RegisteredOffice 2022-12-01 2023-11-30 04792598 bus:Director4 2022-12-01 2023-11-30 04792598 bus:EntityNoLongerTradingButTradedInPast 2022-12-01 2023-11-30 04792598 bus:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 04792598 1 2022-12-01 2023-11-30 04792598 countries:EnglandWales 2022-12-01 2023-11-30 04792598 2021-12-01 2022-11-30 04792598 2022-11-30 04792598 core:ShareCapital 2022-11-30 04792598 core:CurrentFinancialInstruments 2022-11-30 04792598 core:CurrentFinancialInstruments core:WithinOneYear 2022-11-30 iso4217:GBP xbrli:pure

Registration number: 04792598

Auto Tyre & Battery Co Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 November 2023

 

Auto Tyre & Battery Co Limited

Profit and Loss Account for the Year Ended 30 November 2023

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Auto Tyre & Battery Co Limited

(Registration number: 04792598)
Balance Sheet as at 30 November 2023

Note

2023
£

2022
£

Current assets

 

Debtors

4

95,041

95,041

Creditors: Amounts falling due within one year

5

(95,040)

(95,040)

Net assets

 

1

1

Capital and reserves

 

Called up share capital

1

1

Shareholders' funds

 

1

1

For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 29 August 2024
 


C D Freeman
Director

 

Auto Tyre & Battery Co Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Name of parent of group

These financial statements are consolidated in the financial statements of Malvern Tyres Holdings Limited.

The financial statements of Malvern Tyres Holdings Limited may be obtained from Companies House.

Group accounts not prepared

The company has taken advantage of the exemption in section 398 of the Companies Act 2006 from the requirement to prepare consolidated financial statements, on the grounds that it is a small group..

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

Judgements and estimation uncertainty

These financial statements do not contain any significant judgements or estimation uncertainty.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was as follows:

 

Auto Tyre & Battery Co Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

4

Debtors

2023
£

2022
£

Amounts owed by group undertakings

62,665

62,665

Other debtors

32,376

32,376

95,041

95,041

5

Creditors

2023
£

2022
£

Due within one year

Amounts owed to group undertakings

95,040

95,040

6

Parent and ultimate parent undertaking

The ultimate parent is Malvern Tyres Holdings Limited, incorporated in England and Wales.

  These financial statements are available upon request from Companies House

 The ultimate controlling party is C M Freeman.