Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALLTYRES TRADING RETAIL LIMITED
Company Information for

ALLTYRES TRADING RETAIL LIMITED

19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ,
Company Registration Number
08599868
Private Limited Company
Active

Company Overview

About Alltyres Trading Retail Ltd
ALLTYRES TRADING RETAIL LIMITED was founded on 2013-07-08 and has its registered office in London. The organisation's status is listed as "Active". Alltyres Trading Retail Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALLTYRES TRADING RETAIL LIMITED
 
Legal Registered Office
19TH FLOOR
1 WESTFIELD AVENUE
LONDON
E20 1HZ
Other companies in E15
 
Previous Names
ALL TYRES TRADING RETAIL LIMITED15/08/2013
Filing Information
Company Number 08599868
Company ID Number 08599868
Date formed 2013-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168328777  
Last Datalog update: 2025-03-05 11:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLTYRES TRADING RETAIL LIMITED
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.

Company Officers of ALLTYRES TRADING RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ROGER KRINKS
 Director 2013-07-08
RONAN O'CONNELL
 Director 2013-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER KRINKS ALLTYRES TRADING (PROPERTY) LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
ROGER KRINKS ALLTYRES WOODFORD LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
RONAN O'CONNELL ALLTYRES TRADING (PROPERTY) LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
RONAN O'CONNELL ALLTYRES WOODFORD LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
RONAN O'CONNELL ALL TYRES TRADING WOODFORD LIMITED Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2013-12-03
RONAN O'CONNELL DOC TECHNOLOGIES LIMITED Director 2006-01-21 CURRENT 2006-01-21 Dissolved 2014-05-13
RONAN O'CONNELL ALLTYRES TRADING LIMITED Director 2004-05-11 CURRENT 2004-05-11 Liquidation

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
2025-02-18CONFIRMATION STATEMENT MADE ON 18/02/25, WITH UPDATES
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES
2023-07-27CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2021-10-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01PSC04Change of details for Mr Roger Krinks as a person with significant control on 2020-08-04
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MILES O'CONNELL
2020-08-28PSC07CESSATION OF ALLTYRES WOODFORD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-05-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AA01Previous accounting period extended from 31/07/17 TO 31/01/18
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-09-08PSC02Notification of Alltyres Woodford Limited as a person with significant control on 2016-04-06
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER KRINKS
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VILMA KRINKS
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0108/07/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Mr Roger Krinks on 2014-06-20
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085998680001
2013-08-15RES15CHANGE OF NAME 06/08/2013
2013-08-15CERTNMCompany name changed all tyres trading retail LIMITED\certificate issued on 15/08/13
2013-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ALLTYRES TRADING RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ALLTYRES TRADING RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ALLTYRES TRADING RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of ALLTYRES TRADING RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLTYRES TRADING RETAIL LIMITED
Trademarks
We have not found any records of ALLTYRES TRADING RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLTYRES TRADING RETAIL 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 (45320 - Retail trade of motor vehicle parts and accessories) as ALLTYRES TRADING RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLTYRES TRADING RETAIL 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 ALLTYRES TRADING RETAIL 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 ALLTYRES TRADING RETAIL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E20 1HZ