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Alltyres Trading Retail Limited (number 08599868) is a private limited company incorporated on 2013-07-08. This company was registered at 1 Vicarage Lane, Stratford E15 4HF. Changed on 2013-08-15, the previous name the business utilized was All Tyres Trading Retail Limited. Alltyres Trading Retail Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Alltyres Trading Retail Limited
Number 08599868
Date of Incorporation: 2013/07/08
End of financial year: 31 January
Address: 1 Vicarage Lane, Stratford, E15 4HF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Roger K. (appointed on 08 July 2013), Ronan O. (appointment date: 08 July 2013). The Companies House lists 8 persons of significant control, namely: Ronan O. has substantial control or influence, Lisa O. has substantial control or influence, Roger K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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
Current Assets 1 119,138 138,048 143,972 148,898 114,992 185,262 246,256 265,274
Total Assets Less Current Liabilities 1 28,771 17,737 19,065 19,178 19,267 90,894 58,978 47,886
Number Shares Allotted 100 1 1 - - - - - -
Fixed Assets - 37,663 - - - - - - -
Shareholder Funds 100 11,600 14,282 - - - - - -
Tangible Fixed Assets - 37,663 28,247 - - - - - -

People with significant control

Ronan O.
4 August 2020
Nature of control: significiant influence or control
Lisa O.
4 August 2020
Nature of control: significiant influence or control
Roger K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Vilma K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Alltyres Woodford Limited
6 April 2016 - 4 August 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alltyres Woodford Limited
6 April 2016 - 4 August 2020
Address 1 Vicarage Lane, London, E15 4HF, England
Legal authority Companies Act 2006
Legal form Limited
Nature of control: 75,01-100% shares
Vilma K.
6 April 2016 - 4 August 2020
Nature of control: significiant influence or control
Roger K.
6 April 2016 - 4 August 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(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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