Alltyres Trading Retail started in year 2013 as Private Limited Company with registration number 08599868. The Alltyres Trading Retail company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stratford at 1 Vicarage Lane. Postal code: E15 4HF. Since August 15, 2013 Alltyres Trading Retail Limited is no longer carrying the name All Tyres Trading Retail.
The company has 2 directors, namely Roger K., Ronan O.. Of them, Roger K., Ronan O. have been with the company the longest, being appointed on 8 July 2013. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Vicarage Lane |
| Town | Stratford |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 08599868 |
| Date of Incorporation | Mon, 8th Jul 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 08 July 2013
Position: Director
Appointed: 08 July 2013
The list of PSCs that own or control the company includes 8 names. As we identified, there is Ronan O. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Lisa O. This PSC has significiant influence or control over the company,. Then there is Roger K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ronan O.
| Notified on | 4 August 2020 |
| Nature of control: |
significiant influence or control |
Lisa O.
| Notified on | 4 August 2020 |
| Nature of control: |
significiant influence or control |
Roger K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vilma K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alltyres Woodford Limited
1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08604012 |
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alltyres Woodford Limited
1 Vicarage Lane, London, E15 4HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| Nature of control: |
75,01-100% shares |
Vilma K.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| Nature of control: |
significiant influence or control |
Roger K.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| Nature of control: |
significiant influence or control |
| All Tyres Trading Retail | August 15, 2013 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 11 600 | 14 282 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 36 614 | 26 601 | 26 608 | 17 692 | 27 865 | 40 002 | 1 189 | ||
| Current Assets | 1 | 119 138 | 138 048 | 143 972 | 148 898 | 114 992 | 185 262 | 246 256 | 265 274 |
| Debtors | 69 577 | 58 809 | 52 293 | 42 119 | 29 304 | 67 456 | 78 096 | 119 255 | |
| Net Assets Liabilities | 14 282 | 19 065 | 19 267 | 46 466 | 23 321 | 22 099 | |||
| Other Debtors | 21 656 | 21 307 | 11 071 | 1 882 | 41 036 | 58 106 | 84 585 | ||
| Property Plant Equipment | 28 247 | 18 843 | 14 429 | 10 822 | 8 120 | 21 605 | 20 844 | ||
| Total Inventories | 42 625 | 65 078 | 80 270 | 67 996 | 89 941 | 128 158 | |||
| Cash Bank In Hand | 1 | 19 563 | 36 614 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 11 600 | |||||||
| Stocks Inventory | 29 998 | 42 625 | |||||||
| Tangible Fixed Assets | 37 663 | 28 247 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 11 599 | 14 281 | |||||||
| Shareholder Funds | 100 | 11 600 | 14 282 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 770 | 26 524 | 31 236 | 34 843 | 37 545 | 40 961 | 47 265 | ||
| Amounts Owed To Group Undertakings | 94 988 | 119 260 | 119 647 | 13 582 | |||||
| Average Number Employees During Period | 2 | 8 | 8 | 9 | |||||
| Bank Borrowings Overdrafts | 44 428 | 35 657 | 25 787 | ||||||
| Corporation Tax Payable | 3 024 | 3 508 | 1 120 | 1 870 | 9 559 | 8 371 | |||
| Creditors | 3 455 | 143 750 | 144 149 | 106 547 | 44 428 | 35 657 | 25 787 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 754 | 4 712 | 3 607 | 2 702 | 3 416 | 6 304 | |||
| Net Current Assets Liabilities | 1 | -8 892 | -10 510 | 222 | 4 749 | 8 445 | 82 774 | 37 373 | 27 042 |
| Number Shares Issued Fully Paid | 1 | ||||||||
| Other Creditors | 3 455 | 1 966 | 8 885 | 84 781 | 1 500 | 1 500 | 2 200 | ||
| Other Taxation Social Security Payable | 17 508 | 526 | 93 | 165 | 26 267 | 53 305 | 41 659 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 45 367 | 45 367 | 45 665 | 45 665 | 45 665 | 62 566 | 68 109 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 298 | 16 901 | 5 543 | ||||||
| Total Assets Less Current Liabilities | 1 | 28 771 | 17 737 | 19 065 | 19 178 | 19 267 | 90 894 | 58 978 | 47 886 |
| Trade Creditors Trade Payables | 19 322 | 18 490 | 14 404 | 6 149 | 59 590 | 144 451 | 184 503 | ||
| Trade Debtors Trade Receivables | 37 153 | 30 986 | 31 048 | 27 422 | 26 420 | 19 990 | 34 670 | ||
| Creditors Due After One Year | 17 171 | 3 455 | |||||||
| Creditors Due Within One Year | 128 030 | 148 558 | |||||||
| Number Shares Allotted | 100 | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Fixed Assets | 37 663 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 45 017 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 45 017 | ||||||||
| Tangible Fixed Assets Depreciation | 7 354 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 7 354 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 |
accounts | Free Download (11 pages) |
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