ALLROUND TYRES LIMITED - HORNCASTLE
| Company Profile | Company Filings |
Overview
ALLROUND TYRES LIMITED is a Private Limited Company from HORNCASTLE and has the status: Active.
ALLROUND TYRES LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752097. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLROUND TYRES LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752097. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLROUND TYRES LIMITED - HORNCASTLE
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STATION YARD
HORNCASTLE
LINCOLNSHIRE
LN9 5AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ARTHUR BUSH | Mar 1986 | British | Director | 2021-10-11 | CURRENT |
| NIGEL ARTHUR BUSH | Oct 1956 | British | Director | 2021-10-11 | CURRENT |
| MR BENJAMIN CLIFFORD BUSH | Aug 1983 | British | Director | 2021-10-11 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-03-22 UNTIL 2006-03-22 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-03-22 UNTIL 2006-03-22 | RESIGNED | ||
| JOHN TERENCE GOODWIN | Oct 1960 | British | Director | 2006-03-22 UNTIL 2021-10-11 | RESIGNED |
| BEVERLEY GOODWIN | Dec 1960 | English | Director | 2006-03-22 UNTIL 2021-10-11 | RESIGNED |
| BEVERLEY GOODWIN | Dec 1960 | English | Secretary | 2006-03-22 UNTIL 2021-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| B.A. Bush & Son Limited | 2021-10-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
||
| Mrs Beverley Goodwin | 2017-11-27 - 2021-10-11 | 12/1960 | Rotherham South Yorkshire | Ownership of shares 25 to 50 percent |
| Mr John Terence Goodwin | 2016-06-16 - 2021-10-11 | 10/1960 | Rotherham South Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allround Tyres Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | £102,077 Cash £842,219 equity |
| Allround Tyres Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-08 | 31-03-2021 | £75,896 Cash £639,906 equity |
| Allround Tyres Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-16 | 31-03-2020 | £22,042 Cash £463,586 equity |
| Allround Tyres Limited - Accounts to registrar (filleted) - small 18.1 | 2018-11-16 | 31-03-2018 | £48,933 Cash £512,493 equity |
| Allround Tyres Limited - Accounts to registrar - small 17.1.1 | 2017-12-05 | 31-03-2017 | £68,725 Cash £468,939 equity |