All Terrain Tyres Limited

Company Registration Number: 05291738

Company registered in England and Wales

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All Terrain Tyres Limited is a Private Company Limited by Shares first registered on 19 November 2004. Its current registered address is in Treforest Ind Est, Pontypridd.

Registered Address

HIGHDALE HOUSE
7 CENTRE COURT,MAIN AVENUE
TREFOREST IND EST
PONTYPRIDD
CF37 5YR

There are 114 companies currently registered at this postcode, including this one.

All companies at CF37 5YR

Registration Data

Company Number

05291738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46630 - Wholesale of mining, construction and civil engineering machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,071,487£3,277,511£2,663,687£2,704,857£1,560,774
of which Cash £1,919,720£735,103£557,798£1,298,067£895,573
Total Assets £4,071,487£3,277,511£2,663,687£2,704,857£1,560,774
Current Liabilities £1,057,729£655,028£580,610£1,137,955£774,049
Net Current Assets £3,013,758£2,622,483£2,083,077£1,566,902£786,725
Total Net Worth £3,014,530£2,623,611£2,084,403£1,567,232£787,180

Previous Names

No previous names

Company Officers

  • LLEWELLYN, Martyn Evan Rhys

    Secretary

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Director

    Highdale House
    7 Centre Court,Main Avenue
    Treforest Ind Est
    Pontypridd
    CF37 5YR

  • RICHARDS, Philip Huw

    Director

    Appointed on 19 November 2004

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: September 1966

    Highdale House
    7 Centre Court,Main Avenue
    Treforest Ind Est
    Pontypridd
    CF37 5YR

  • WALTERS, Gweirydd

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    Highdale House
    7 Centre Court,Main Avenue
    Treforest Ind Est
    Pontypridd
    CF37 5YR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV0NRK. Transaction: MzE2MDkyMjMzNGFkaXF6a2N4.

  2. 11 August 2016 Statement of capital following an allotment of shares on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Capital. Type: SH01. Barcode: A5CCFNT4. Transaction: MzE1NDQ3MzUwMmFkaXF6a2N4.

  3. 25 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5BLW7ZK. Transaction: MzE1MzYwMDk4OGFkaXF6a2N4.

  4. 25 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCTUtQRERhZGlxemtjeA.

  5. 8 January 2016 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PETM. Transaction: MzEzOTIzNjk3MGFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GIRJFM. Transaction: MzEzMTUzNTc4M2FkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCQ6V. Transaction: MzExMTYyMTUwNmFkaXF6a2N4.

  8. 3 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BBI5RE. Transaction: MzEwMzEzOTA2OWFkaXF6a2N4.

  9. 6 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMITLT. Transaction: MzA5MDE4NzY5MmFkaXF6a2N4.

  10. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DV49T4. Transaction: MzA4MjgwNzA1NmFkaXF6a2N4.

  11. 20 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7GL3C. Transaction: MzA2OTczMjIxNGFkaXF6a2N4.

  12. 13 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F07CEA. Transaction: MzA2MjMzMjQ2OGFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLIZ7. Transaction: MzA0ODc3ODc3OGFkaXF6a2N4.

  14. 9 December 2011 Director's details changed for Philip Huw Richards on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: CH01. Barcode: X0NSLIYR. Transaction: MzA0ODc3ODcxNmFkaXF6a2N4.

  15. 9 December 2011 Director's details changed for Gweirydd Walters on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: CH01. Barcode: X0NSLIYZ. Transaction: MzA0ODc3ODcxOWFkaXF6a2N4.

  16. 9 December 2011 Secretary's details changed for Mr Martyn Evan Rhys Llewellyn on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: CH03. Barcode: X0NSLIYJ. Transaction: MzA0ODc3ODcxNGFkaXF6a2N4.

  17. 18 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ5YCYE0. Transaction: MzA0NTY3NjE2OWFkaXF6a2N4.

  18. 23 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XBBO2Q65. Transaction: MzAyOTI3NjAxM2FkaXF6a2N4.

  19. 7 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5G93PQM. Transaction: MzAyODQwMjUxMmFkaXF6a2N4.

  20. 23 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XL6Y2G15. Transaction: MzAwNTYwOTM4OGFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Philip Huw Richards on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XL6Y1G14. Transaction: MzAwNTYwNzEwOWFkaXF6a2N4.

  22. 15 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P45IPDAS. Transaction: MjA0MTM1ODY0NmFkaXF6a2N4.

  23. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZJBD5QB. Transaction: MjAyMDU3MzE5NGFkaXF6a2N4.

  24. 21 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72CN50A. Transaction: MjAxODUxNzE1MmFkaXF6a2N4.

  25. 10 April 2008 Director's change of particulars / phillip richards / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT6SRYR4. Transaction: MjAwMzA0ODU0NGFkaXF6a2N4.

  26. 13 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5Njg5MGFkaXF6a2N4.

  27. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyODU4NGFkaXF6a2N4.

  28. 6 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2MjQwNWFkaXF6a2N4.

  29. 7 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQxNzczNGFkaXF6a2N4.

  30. 22 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTUzNjcwOWFkaXF6a2N4.

  31. 4 October 2005 Ad 19/08/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTYwNjU0N2FkaXF6a2N4.

  32. 4 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE2NzgwMmFkaXF6a2N4.

  33. 4 October 2005 £ nc 100/1000 19/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzI4MDM1MWFkaXF6a2N4.

  34. 4 October 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDEwMTE3NmFkaXF6a2N4.

  35. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ4NzI4M2FkaXF6a2N4.

  36. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcxOTE5M2FkaXF6a2N4.

  37. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgyMTc5M2FkaXF6a2N4.

  38. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2NTQ2NGFkaXF6a2N4.

  39. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcwMjcxN2FkaXF6a2N4.

  40. 19 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODIxOTk5OGFkaXF6a2N4.

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