Allround Tyres Limited

Company Registration Number: 05752097

Company registered in England and Wales

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Allround Tyres Limited is a Private Company Limited by Shares first registered on 22 March 2006. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

UNIT 6 COGGINMILL WAY
CENTURION BUSINESS PARK BESSEMER WAY
ROTHERHAM
SOUTH YORKSHIRE
S60 1FB

There are 23 companies currently registered at this postcode, including this one.

All companies at S60 1FB

Registration Data

Company Number

05752097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

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

22 March 2016

Returns Next Due

19 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £626,625£525,703£446,391£362,262£358,166£297,987
of which Cash £51,834£60,646£11,695£25,580£8,316£1,926
Total Assets £626,625£525,703£446,391£362,262£358,166£297,987
Current Liabilities £385,870£375,883£337,641£296,044£330,451£312,035
Net Current Assets £240,755£149,820£108,750£66,218£27,715£-14,048
Total Net Worth £440,311£338,947£230,082£191,980£180,864£133,841

Previous Names

No previous names

Company Officers

  • GOODWIN, Beverley

    Secretary

    Appointed on 22 March 2006

     

    Ivy Cottage
    Stonelow
    Eastmoor
    Chesterfield
    Derbyshire
    S42 7DE
    United Kingdom

  • GOODWIN, Beverley

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Clerk

    Month of birth: December 1960

    Ivy Cottage
    Stonelow
    Eastmoor
    Chesterfield
    Derbyshire
    S42 7DE
    United Kingdom

  • GOODWIN, John Terence

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1960

    Ivy Cottage
    Stonelow
    Eastmoor
    Chesterfield
    Derbyshire
    S42 7DE
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RX17. Transaction: MzE3MDk3NzY4NGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57CW4XD. Transaction: MzE0OTM0MDUxN2FkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X548QGMX. Transaction: MzE0NTY4OTA2M2FkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GAN8MP. Transaction: MzEzMTY0Mzc5NmFkaXF6a2N4.

  5. 3 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44IS2EO. Transaction: MzEyMDU3NTc5MmFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3903Q4O. Transaction: MzEwMTI5NDI4MWFkaXF6a2N4.

  7. 29 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34OGADD. Transaction: MzA5NzI0MDc4OWFkaXF6a2N4.

  8. 29 March 2014 Director's details changed for John Terence Goodwin on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X34OGAD5. Transaction: MzA5NzI0MDc4NmFkaXF6a2N4.

  9. 29 March 2014 Director's details changed for Beverley Goodwin on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X34OGACX. Transaction: MzA5NzI0MDc4NWFkaXF6a2N4.

  10. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5C2W1. Transaction: MzA4NjYwNDQ2N2FkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNIZD. Transaction: MzA3NTczMTg1OGFkaXF6a2N4.

  12. 13 March 2013 Director's details changed for John Terence Goodwin on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X242LY62. Transaction: MzA3NDQwOTI0M2FkaXF6a2N4.

  13. 13 March 2013 Secretary's details changed for Beverley Goodwin on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X242LXTC. Transaction: MzA3NDQwOTE0MmFkaXF6a2N4.

  14. 13 March 2013 Director's details changed for Beverley Goodwin on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X242LXA9. Transaction: MzA3NDQwOTAzNmFkaXF6a2N4.

  15. 25 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19II842. Transaction: MzA1ODEyMjcxOGFkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X168BKI0. Transaction: MzA1NTQ0MDExN2FkaXF6a2N4.

  17. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK3YOZHZ. Transaction: MzA0Nzg1MzE3N2FkaXF6a2N4.

  18. 7 April 2011 Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XAAG3T3W. Transaction: MzAzNTI0NjgyOGFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X8XW7T1Z. Transaction: MzAzNTA1NTA5NWFkaXF6a2N4.

  20. 17 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A76LERQ3. Transaction: MzAzMjQ3OTQzNGFkaXF6a2N4.

  21. 20 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQZXTOER. Transaction: MzAyNTY1MTg1MGFkaXF6a2N4.

  22. 21 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV8KAK5W. Transaction: MzAxNjA0NzIyN2FkaXF6a2N4.

  23. 7 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XDCAXIY9. Transaction: MzAxMzAwNzg0MmFkaXF6a2N4.

  24. 20 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS8UIBMJ. Transaction: MjAzNzQxMzQ5N2FkaXF6a2N4.

  25. 15 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61YL91X. Transaction: MjAzMDYyMjg0MGFkaXF6a2N4.

  26. 4 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKYM72UH. Transaction: MjAxMjY5NTc5NmFkaXF6a2N4.

  27. 3 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLMFYKS. Transaction: MjAwMjU5MDg3MGFkaXF6a2N4.

  28. 12 December 2007 Registered office changed on 12/12/07 from: cathedral chambers 18/24 campo lane sheffield S1 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIyMTg1MWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU1MDE3N2FkaXF6a2N4.

  30. 28 March 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA4NjU4OGFkaXF6a2N4.

  31. 18 April 2006 Ad 22/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDMyNzk4N2FkaXF6a2N4.

  32. 6 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMyOTAwOWFkaXF6a2N4.

  33. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc0NzMwOGFkaXF6a2N4.

  34. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE3NDk4MmFkaXF6a2N4.

  35. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0MDEzOWFkaXF6a2N4.

  36. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTA5NTc1OGFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 10:00:28 +0000