Allnight Tyres Ltd

Company Registration Number: 05718111

Company registered in England and Wales

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Allnight Tyres Ltd is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

167 TURNERS HILL
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
ENGLAND
EN8 9BH

There are 606 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

Registration Data

Company Number

05718111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £572,931£602,360£592,368£528,745£367,689£339,236£273,334
of which Cash £40,638£33,505£45,159£30,431£35,678£26,104£30,194
Total Assets £572,931£602,360£592,368£528,745£367,689£339,236£273,334
Current Liabilities £172,666£211,585£277,073£296,209£201,272£233,753£171,676
Net Current Assets £400,265£390,775£315,295£232,536£166,417£105,483£101,658
Total Net Worth £464,185£436,906£337,370£253,046£192,776£131,771£125,001

Previous Names

No previous names

Company Officers

  • BRACKENBURY, Julie Ann

    Secretary

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Administrator

    167
    Turners Hill
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 9BH
    England

  • BRACKENBURY, William John

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Tyre Engineer

    Month of birth: May 1963

    167
    Turners Hill
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 9BH
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 February 2006

    Resigned on 23 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 February 2006

    Resigned on 23 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8STE. Transaction: MzE3MDMxNzY1NGFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XQ8D0Q. Transaction: MzE2NjIwNzIzM2FkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOKNF. Transaction: MzE0Mjg2MTE1NWFkaXF6a2N4.

  4. 26 February 2016 Secretary's details changed for Julie Ann Brackenbury on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH03. Barcode: X51JOKR4. Transaction: MzE0Mjg2MTA1N2FkaXF6a2N4.

  5. 26 February 2016 Director's details changed for Mr William John Brackenbury on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51JOKN7. Transaction: MzE0Mjg2MTA1NmFkaXF6a2N4.

  6. 20 January 2016 Registered office address changed from Unit C6 Ensign Trading Estate Arterial Road Purfleet Essex RM19 1TB to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4Z01NZ5. Transaction: MzE0MDEyMTkyOGFkaXF6a2N4.

  7. 19 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YXEUHE. Transaction: MzE0MDAwMDM0MGFkaXF6a2N4.

  8. 6 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPQ8A. Transaction: MzExODY5NTM4M2FkaXF6a2N4.

  9. 15 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MSK2CP. Transaction: MzExMzUwNzA3MmFkaXF6a2N4.

  10. 14 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33NYR9D. Transaction: MzA5NjI2OTQzOGFkaXF6a2N4.

  11. 14 March 2014 Director's details changed for Mr William John Brackenbury on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH01. Barcode: X33NYR8X. Transaction: MzA5NjI2OTI1OGFkaXF6a2N4.

  12. 14 March 2014 Secretary's details changed for Julie Ann Brackenbury on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH03. Barcode: X33NYR8P. Transaction: MzA5NjI2OTI1NWFkaXF6a2N4.

  13. 6 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KJBIN4. Transaction: MzA4ODI5NDgzOWFkaXF6a2N4.

  14. 25 October 2013 Secretary's details changed for Julie Ann Brackenbury on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH03. Barcode: X2JQQVSJ. Transaction: MzA4NzYyMjU0OGFkaXF6a2N4.

  15. 25 October 2013 Director's details changed for Mr William John Brackenbury on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2JQQVJU. Transaction: MzA4NzYyMjQ1NGFkaXF6a2N4.

  16. 18 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X247V4Y8. Transaction: MzA3NDYyODc2N2FkaXF6a2N4.

  17. 18 March 2013 Registered office address changed from Unit C6 the Ensign Trading Estate Arterial Road Purfleet Essex RM19 1TB on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X247V4Y0. Transaction: MzA3NDU0NTcyM2FkaXF6a2N4.

  18. 15 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1JM2OBF. Transaction: MzA2NTg0MDc4N2FkaXF6a2N4.

  19. 29 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRZM6. Transaction: MzA1MzM0OTk2M2FkaXF6a2N4.

  20. 12 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0O05958. Transaction: MzA0ODg0NDQ3MmFkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: A3H4MRZA. Transaction: MzAzMzA5MDE1OGFkaXF6a2N4.

  22. 24 November 2010 Partial exemption accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB9Y1PDV. Transaction: MzAyNzUzNjQ1MWFkaXF6a2N4.

  23. 9 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: AN7KBIUB. Transaction: MzAxMzE2OTgyMWFkaXF6a2N4.

  24. 15 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AM1X7GL2. Transaction: MzAwNzE2NTYzMWFkaXF6a2N4.

  25. 25 September 2009 Registered office changed on 25/09/2009 from 5 cornwall gate purfleet essex RM19 1GE [View PDF]

    Category: Address. Type: 287. Barcode: AWO66DJ2. Transaction: MjA0MjEyMjkwNWFkaXF6a2N4.

  26. 8 April 2009 Return made up to 22/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A74EN8SM. Transaction: MjAzMDI5NDAxN2FkaXF6a2N4.

  27. 23 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQLMW46D. Transaction: MjAxNjE2MTg1MWFkaXF6a2N4.

  28. 11 July 2008 Return made up to 22/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC8EC1AV. Transaction: MjAwODg1Nzg0NGFkaXF6a2N4.

  29. 10 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzMDAyOGFkaXF6a2N4.

  30. 24 May 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU0NTIwNmFkaXF6a2N4.

  31. 22 May 2006 Accounting reference date extended from 28/02/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTU4MzE1NWFkaXF6a2N4.

  32. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU4NjMzNGFkaXF6a2N4.

  33. 10 May 2006 Registered office changed on 10/05/06 from: 169 moor lane cranham essex RM14 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ2MTkwNGFkaXF6a2N4.

  34. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY2OTM0M2FkaXF6a2N4.

  35. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMzMjQ3NWFkaXF6a2N4.

  36. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwNTE3M2FkaXF6a2N4.

  37. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM5MTg1NGFkaXF6a2N4.

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