Alltyres Trading Retail Limited, Stratford

Alltyres Trading Retail Limited is a private limited company. Once, it was named All Tyres Trading Retail Limited (changed on 2013-08-15). Registered at 1 Vicarage Lane, Stratford E15 4HF, this 10 years old enterprise was incorporated on 2013-07-08 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Roger K. (appointed on 08 July 2013), Ronan O. (appointed on 08 July 2013).
About
Name: Alltyres Trading Retail Limited
Number: 08599868
Incorporation date: 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
Company staff
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
Financial 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 - - - - - -

The deadline for Alltyres Trading Retail Limited confirmation statement filing is 2024-07-22. The last confirmation statement was filed on 2023-07-08. The target date for the next accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

8 persons of significant control are reported in the Companies House, namely: Ronan O. that has substantial control or influence. Lisa O. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023 | accounts
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