ALL TERRAIN TYRES LIMITED

Key Data

Status

Active

Company No.

05291738

Incorporation date

19/11/2004

Size

Total Exemption Full

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2004)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

21/10/2025

Change of details for G.Walters (Consultancy) Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

29/05/2025

Registered office address changed from Highdale House 7 Centre Court,Main Avenue Treforest Ind Est Pontypridd CF37 5YR to Suite 2D Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons Cardiff CF3 5EA on 2025-05-29

View PDF (1 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

23/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

20/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

24/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

21/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

07/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

07/08/2018

Change of details for G.Walters (Consultancy) Limited as a person with significant control on 2016-07-04

View PDF (2 pages)

07/08/2018

Notification of Gweirydd Walters as a person with significant control on 2016-07-04

View PDF (2 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

21/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (5 pages)

24/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/08/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (4 pages)

25/07/2016

Memorandum and Articles of Association

View PDF (4 pages)

25/07/2016

Resolutions

View PDF (0 pages)

08/01/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

13/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

09/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

09/12/2011

Director's details changed for Philip Huw Richards on 2011-11-19

View PDF (2 pages)

09/12/2011

Director's details changed for Gweirydd Walters on 2011-11-19

View PDF (2 pages)

09/12/2011

Secretary's details changed for Mr Martyn Evan Rhys Llewellyn on 2011-11-19

View PDF (1 pages)

18/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

07/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Philip Huw Richards on 2009-11-19

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

10/04/2008

Director's change of particulars / phillip richards / 03/04/2008

View PDF (1 pages)

13/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

21/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/12/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

07/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/11/2005

Return made up to 19/11/05; full list of members

View PDF (3 pages)

04/10/2005

Ad 19/08/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/10/2005

Resolutions

View PDF (1 pages)

04/10/2005

£ nc 100/1000 19/08/05

View PDF (1 pages)

04/10/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (2 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

19/11/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.17M
-
0.00
2.90M
-

2022
1
4.88M
-
0.00
2.13M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walters, Gweirydd	Director	19/11/2004 - Present	9
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/11/2004 - 19/11/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/11/2004 - 19/11/2004	15962
Richards, Philip Huw	Director	19/11/2004 - Present	21
Llewellyn, Martyn Evan Rhys	Secretary	19/11/2004 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ALL TERRAIN TYRES LIMITED

ALL TERRAIN TYRES LIMITED is an(a) Active company incorporated on 19/11/2004 with the registered office located at Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff CF3 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL TERRAIN TYRES LIMITED?

ALL TERRAIN TYRES LIMITED is currently Active. It was registered on 19/11/2004 .

Where is ALL TERRAIN TYRES LIMITED located?

ALL TERRAIN TYRES LIMITED is registered at Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff CF3 5EA.

What does ALL TERRAIN TYRES LIMITED do?

ALL TERRAIN TYRES LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

What is the latest filing for ALL TERRAIN TYRES LIMITED?

The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-03-31.