ALLTYRES TRADING LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 05124374
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 418,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 418,000 . The most likely internet sites of ALLTYRES TRADING LIMITED are www.alltyrestrading.co.uk, and www.alltyres-trading.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and seven months. Alltyres Trading Limited is a Private Limited Company. The company registration number is 05124374. Alltyres Trading Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Alltyres Trading Limited is 1 Vicarage Lane Stratford London E15 4hf. The company`s financial liabilities are £195.79k. It is £21.67k against last year. The cash in hand is £124.14k. It is £85.36k against last year. And the total assets are £1885.49k, which is £430.47k against last year. KRINKS, Roger is a Secretary of the company. KRINKS, Roger is a Director of the company. KRINKS, Vilma is a Director of the company. O'CONNELL, Ronan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


alltyres trading Key Finiance

LIABILITIES £195.79k
+12%
CASH £124.14k
+220%
TOTAL ASSETS £1885.49k
+29%
All Financial Figures

Current Directors

Secretary
KRINKS, Roger
Appointed Date: 11 May 2004
Director
KRINKS, Roger
Appointed Date: 11 May 2004
79 years old
Director
KRINKS, Vilma
Appointed Date: 11 May 2004
76 years old
Director
O'CONNELL, Ronan
Appointed Date: 11 May 2004
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

ALLTYRES TRADING LIMITED Events

06 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 418,000
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 418,000
05 Nov 2014
Total exemption small company accounts made up to 31 July 2014
01 Jul 2014
Registration of charge 051243740002
...
... and 46 more events
14 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004
Secretary resigned
19 May 2004
Director resigned
19 May 2004
Registered office changed on 19/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
11 May 2004
Incorporation

ALLTYRES TRADING LIMITED Charges

25 June 2014
Charge code 0512 4374 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 February 2010
Debenture
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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