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Home > England & Wales Companies > ALL TERRAIN TYRES LIMITED
Company Information for

ALL TERRAIN TYRES LIMITED

HIGHDALE HOUSE, 7 CENTRE COURT,MAIN AVENUE, TREFOREST IND EST, PONTYPRIDD, CF37 5YR,
Company Registration Number
05291738
Private Limited Company
Active

Company Overview

About All Terrain Tyres Ltd
ALL TERRAIN TYRES LIMITED was founded on 2004-11-19 and has its registered office in Treforest Ind Est. The organisation's status is listed as "Active". All Terrain Tyres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL TERRAIN TYRES LIMITED
 
Legal Registered Office
HIGHDALE HOUSE
7 CENTRE COURT,MAIN AVENUE
TREFOREST IND EST
PONTYPRIDD
CF37 5YR
Other companies in CF37
 
Filing Information
Company Number 05291738
Company ID Number 05291738
Date formed 2004-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840734827  
Last Datalog update: 2023-12-05 22:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL TERRAIN TYRES LIMITED
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Company Officers of ALL TERRAIN TYRES LIMITED

Current Directors
Officer Role Date Appointed
MARTYN EVAN RHYS LLEWELLYN
 Company Secretary 2004-11-19
PHILIP HUW RICHARDS
 Director 2004-11-19
GWEIRYDD WALTERS
 Director 2004-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-11-19 2004-11-19
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-11-19 2004-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN EVAN RHYS LLEWELLYN WALTERS ASSET MANAGEMENT LIMITED Company Secretary 2007-07-27 CURRENT 2007-05-03 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING OPERATIONS GROUP LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-20 Active
MARTYN EVAN RHYS LLEWELLYN DHM CONSULTANCY LIMITED Company Secretary 2006-06-30 CURRENT 2004-06-21 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING GROUP LIMITED Company Secretary 2004-10-25 CURRENT 2004-04-23 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS REGENERATION LIMITED Company Secretary 2003-07-15 CURRENT 2003-07-15 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS LAND LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Active
MARTYN EVAN RHYS LLEWELLYN MOTA LIMITED Company Secretary 1991-12-02 CURRENT 1960-05-30 Active
PHILIP HUW RICHARDS MINERAL PRODUCTS QUALIFICATIONS COUNCIL Director 2018-02-08 CURRENT 1983-01-31 Active
PHILIP HUW RICHARDS LLOYD WALTERS INDUSTRIAL SERVICES LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
PHILIP HUW RICHARDS WALTERS MAJOR PROJECTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
PHILIP HUW RICHARDS ARLANYMOR LTD Director 2015-03-09 CURRENT 2015-03-09 Active
PHILIP HUW RICHARDS GORREL EQUIPMENT SOLUTIONS LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
PHILIP HUW RICHARDS GREEN ENERGY (SOUTH WALES) LIMITED Director 2010-02-12 CURRENT 2010-01-31 Active - Proposal to Strike off
PHILIP HUW RICHARDS MAESGWYN ENERGY LIMITED Director 2010-02-12 CURRENT 2010-01-05 Active - Proposal to Strike off
PHILIP HUW RICHARDS G. WALTERS (HOLDINGS) LIMITED Director 2006-10-05 CURRENT 1992-02-10 Active
PHILIP HUW RICHARDS DHM CONSULTANCY LIMITED Director 2004-08-06 CURRENT 2004-06-21 Active
PHILIP HUW RICHARDS WALTERS PLANT HIRE LIMITED Director 2002-08-01 CURRENT 1994-03-01 Active
PHILIP HUW RICHARDS WALTERS ENVIRONMENTAL LIMITED Director 1999-03-31 CURRENT 1986-02-27 Active
PHILIP HUW RICHARDS WALTERS RESOURCES LIMITED Director 1994-10-20 CURRENT 1985-03-28 Active
PHILIP HUW RICHARDS FFOS LAS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Active
GWEIRYDD WALTERS G.WALTERS (CONSULTANCY) LIMITED Director 1998-10-20 CURRENT 1998-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-07PSC05Change of details for G.Walters (Consultancy) Limited as a person with significant control on 2016-07-04
2018-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWEIRYDD WALTERS
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 751000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 751000
2016-08-11SH0104/07/16 STATEMENT OF CAPITAL GBP 751000
2016-07-25MEM/ARTSARTICLES OF ASSOCIATION
2016-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
  • Resolution to purchase shares
2016-07-25RES01ALTER ARTICLES 04/07/2016
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-09AR0119/11/11 ANNUAL RETURN FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GWEIRYDD WALTERS / 19/11/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUW RICHARDS / 19/11/2011
2011-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTYN EVAN RHYS LLEWELLYN on 2011-11-19
2011-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-23AR0119/11/10 FULL LIST
2010-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-23AR0119/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUW RICHARDS / 19/11/2009
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARDS / 03/04/2008
2007-12-13363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-06363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-22363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-04225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-10-04123£ NC 100/1000 19/08/05
2005-10-04RES04NC INC ALREADY ADJUSTED 19/08/05
2005-10-0488(2)RAD 19/08/05--------- £ SI 999@1=999 £ IC 1/1000
2004-12-09288bDIRECTOR RESIGNED
2004-12-09288bSECRETARY RESIGNED
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery




Licences & Regulatory approval
We could not find any licences issued to ALL TERRAIN TYRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL TERRAIN TYRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL TERRAIN TYRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46630 - Wholesale of mining, construction and civil engineering machinery

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL TERRAIN TYRES LIMITED

Intangible Assets
Patents
We have not found any records of ALL TERRAIN TYRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL TERRAIN TYRES LIMITED
Trademarks
We have not found any records of ALL TERRAIN TYRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL TERRAIN TYRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46630 - Wholesale of mining, construction and civil engineering machinery) as ALL TERRAIN TYRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL TERRAIN TYRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL TERRAIN TYRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL TERRAIN TYRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF37 5YR