Company Information for ALLNIGHT TYRES LTD
167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH,
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Company Registration Number
05718111
Private Limited Company
Active |
Company Name | |
---|---|
ALLNIGHT TYRES LTD | |
Legal Registered Office | |
167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH Other companies in RM19 | |
Company Number | 05718111 | |
---|---|---|
Company ID Number | 05718111 | |
Date formed | 2006-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB877389748 |
Last Datalog update: | 2024-03-07 02:09:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANN BRACKENBURY |
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WILLIAM JOHN BRACKENBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASER STEER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANN BRACKENBURY on 2016-02-26 | |
CH01 | Director's details changed for Mr William John Brackenbury on 2016-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM Unit C6 Ensign Trading Estate Arterial Road Purfleet Essex RM19 1TB | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William John Brackenbury on 2014-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANN BRACKENBURY on 2014-02-22 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANN BRACKENBURY on 2013-10-25 | |
CH01 | Director's details changed for Mr William John Brackenbury on 2013-10-25 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/13 FROM Unit C6 the Ensign Trading Estate Arterial Road Purfleet Essex RM19 1TB | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 22/02/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 5 CORNWALL GATE PURFLEET ESSEX RM19 1GE | |
363a | RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 169 MOOR LANE CRANHAM ESSEX RM14 1HQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories
Creditors Due After One Year | 2013-05-31 | £ 6,458 |
---|---|---|
Creditors Due Within One Year | 2013-05-31 | £ 296,209 |
Creditors Due Within One Year | 2012-05-31 | £ 201,272 |
Creditors and other liabilities
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 ALLNIGHT TYRES LTD
Cash Bank In Hand | 2013-05-31 | £ 30,431 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 35,678 |
Current Assets | 2013-05-31 | £ 528,745 |
Current Assets | 2012-05-31 | £ 367,689 |
Debtors | 2013-05-31 | £ 482,814 |
Debtors | 2012-05-31 | £ 298,511 |
Shareholder Funds | 2013-05-31 | £ 253,046 |
Shareholder Funds | 2012-05-31 | £ 192,776 |
Stocks Inventory | 2013-05-31 | £ 15,500 |
Stocks Inventory | 2012-05-31 | £ 33,500 |
Tangible Fixed Assets | 2013-05-31 | £ 26,968 |
Tangible Fixed Assets | 2012-05-31 | £ 26,359 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as ALLNIGHT TYRES LTD are:
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. |