ALLROUND TYRES LIMITED

Key Data

Status

Active

Company No.

05752097

Incorporation date

22/03/2006

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2006)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

07/11/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

23/03/2023

Confirmation statement made on 2023-02-25 with no updates

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16/03/2023

Registration of charge 057520970003, created on 2023-03-10

View PDF (8 pages)

17/02/2023

Change of details for B.A. Bush & Son Limited as a person with significant control on 2023-02-17

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05/01/2023

Satisfaction of charge 1 in full

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05/01/2023

Satisfaction of charge 2 in full

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27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

17/06/2022

Second filing of Confirmation Statement dated 2022-02-25

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

29/03/2022

Change of details for B.A. Bush & Son Limited as a person with significant control on 2022-03-29

View PDF (2 pages)

16/12/2021

Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ

View PDF (1 pages)

16/12/2021

Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ

View PDF (1 pages)

15/11/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (3 pages)

09/11/2021

Appointment of Thomas Arthur Bush as a director on 2021-10-11

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08/11/2021

Appointment of Nigel Arthur Bush as a director on 2021-10-11

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08/11/2021

Appointment of Mr Benjamin Clifford Bush as a director on 2021-10-11

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08/11/2021

Registered office address changed from Unit 6 Cogginmill Way Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB to Station Yard Horncastle Lincolnshire LN9 5AQ on 2021-11-08

View PDF (2 pages)

06/11/2021

Termination of appointment of John Terence Goodwin as a director on 2021-10-11

View PDF (1 pages)

06/11/2021

Cessation of John Terence Goodwin as a person with significant control on 2021-10-11

View PDF (3 pages)

06/11/2021

Cessation of Beverley Goodwin as a person with significant control on 2021-10-11

View PDF (3 pages)

06/11/2021

Termination of appointment of Beverley Goodwin as a secretary on 2021-10-11

View PDF (2 pages)

06/11/2021

Notification of B.A. Bush & Son Limited as a person with significant control on 2021-10-11

View PDF (4 pages)

06/11/2021

Termination of appointment of Beverley Goodwin as a director on 2021-10-11

View PDF (1 pages)

20/08/2021

Notification of Beverley Goodwin as a person with significant control on 2017-11-27

View PDF (2 pages)

20/08/2021

Change of details for Mr John Terence Goodwin as a person with significant control on 2017-11-27

View PDF (2 pages)

14/07/2021

Director's details changed for John Terence Goodwin on 2021-07-13

View PDF (2 pages)

14/07/2021

Director's details changed for Beverley Goodwin on 2021-07-13

View PDF (2 pages)

14/07/2021

Secretary's details changed for Beverley Goodwin on 2021-07-13

View PDF (1 pages)

07/05/2021

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

View PDF (10 pages)

26/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

15/05/2020

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

View PDF (10 pages)

28/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

01/07/2019

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

View PDF (10 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

15/11/2018

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

View PDF (10 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

04/12/2017

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

View PDF (10 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

26/05/2016

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

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

01/10/2015

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

View PDF (7 pages)

03/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

04/06/2014

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

View PDF (7 pages)

29/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

29/03/2014

Director's details changed for John Terence Goodwin on 2013-03-03

View PDF (2 pages)

29/03/2014

Director's details changed for Beverley Goodwin on 2013-03-03

View PDF (2 pages)

08/10/2013

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

View PDF (7 pages)

05/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

13/03/2013

Director's details changed for John Terence Goodwin on 2013-02-28

View PDF (2 pages)

13/03/2013

Secretary's details changed for Beverley Goodwin on 2013-02-28

View PDF (2 pages)

13/03/2013

Director's details changed for Beverley Goodwin on 2013-02-28

View PDF (2 pages)

25/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

07/04/2011

Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE on 2011-04-07

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

21/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

20/07/2009

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

View PDF (7 pages)

15/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

04/09/2008

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

View PDF (7 pages)

03/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

12/12/2007

Registered office changed on 12/12/07 from: cathedral chambers 18/24 campo lane sheffield S1 2EF

View PDF (1 pages)

29/05/2007

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

View PDF (7 pages)

28/03/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

18/04/2006

Ad 22/03/06--------- £ si 99@1=99 £ ic 1/100

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06/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+34.50 % *

* during past year

Cash in Bank

£102,077.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
639.91K
-
0.00
75.90K
-

2022
10
842.22K
-
0.00
102.08K
-

2022
10
842.22K
-
0.00
102.08K
-

Employees

2022

Employees

10 -9 % *

Net Assets(GBP)

842.22K £31.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.08K £34.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Beverley Goodwin	Director	22/03/2006 - 11/10/2021	-
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/03/2006 - 22/03/2006	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/03/2006 - 22/03/2006	15962
Bush, Nigel Arthur	Director	11/10/2021 - Present	12
Mr John Terence Goodwin	Director	22/03/2006 - 11/10/2021	-

Persons with Significant Control

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

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Description

About ALLROUND TYRES LIMITED

ALLROUND TYRES LIMITED is an(a) Active company incorporated on 22/03/2006 with the registered office located at Station Yard, Horncastle, Lincolnshire LN9 5AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLROUND TYRES LIMITED?

ALLROUND TYRES LIMITED is currently Active. It was registered on 22/03/2006 .

Where is ALLROUND TYRES LIMITED located?

ALLROUND TYRES LIMITED is registered at Station Yard, Horncastle, Lincolnshire LN9 5AQ.

What does ALLROUND TYRES LIMITED do?

ALLROUND TYRES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does ALLROUND TYRES LIMITED have?

ALLROUND TYRES LIMITED had 10 employees in 2022.

What is the latest filing for ALLROUND TYRES LIMITED?

The latest filing was on 10/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.