BALDOCK TYRES LTD

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BALDOCK TYRES LTD

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Key Data

Status

Active

Company No.

04000402

Incorporation date

24/05/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit A3-A5 Suttons Business Park, 136 New Road, Rainham, Essex RM13 8DECopy
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Latest events (Record since 24/05/2000)
dot icon20/04/2026
Total exemption full accounts made up to 2025-01-31
dot icon20/01/2026
Previous accounting period shortened from 2025-02-06 to 2025-02-05
dot icon24/10/2025
Previous accounting period shortened from 2025-02-07 to 2025-02-06
dot icon23/10/2025
Previous accounting period extended from 2025-01-31 to 2025-02-07
dot icon01/09/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon19/08/2025
Compulsory strike-off action has been discontinued
dot icon12/08/2025
First Gazette notice for compulsory strike-off
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon27/06/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/06/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon30/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon13/06/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon19/10/2021
Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA to Unit a3-a5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE on 2021-10-19
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with updates
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon28/05/2020
Confirmation statement made on 2020-05-24 with updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon31/05/2019
Confirmation statement made on 2019-05-24 with updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon24/05/2018
Confirmation statement made on 2018-05-24 with updates
dot icon30/11/2017
Change of details for Mrs Catherine Bernadette Allum as a person with significant control on 2017-11-30
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon24/05/2017
Confirmation statement made on 2017-05-24 with updates
dot icon30/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon14/10/2016
Registration of charge 040004020001, created on 2016-10-11
dot icon28/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon13/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon24/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon24/05/2014
Director's details changed for Mrs Catherine Bernadette Allum on 2014-05-24
dot icon24/05/2014
Secretary's details changed for Mrs Catherine Bernadette Allum on 2014-05-24
dot icon24/05/2014
Director's details changed for Mr Arthur Allum on 2014-05-24
dot icon07/02/2014
Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick High Road London W4 5YA England on 2014-02-07
dot icon06/02/2014
Registered office address changed from 70 Langtry Court Lanadron Close Isleworth Middlesex TW7 5GB England on 2014-02-06
dot icon22/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon08/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon12/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon11/07/2012
Registered office address changed from 70 Lanadron Close Isleworth Middlesex TW7 5GB England on 2012-07-11
dot icon09/07/2012
Registered office address changed from 69 - 71 High Street Chatham Kent ME4 4EE United Kingdom on 2012-07-09
dot icon01/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon19/08/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon26/07/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon26/07/2010
Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 2010-07-26
dot icon25/08/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/08/2009
Director and secretary's change of particulars / catherine allum / 30/07/2009
dot icon12/08/2009
Return made up to 24/05/09; full list of members
dot icon11/08/2009
Director and secretary's change of particulars / kate allum / 30/07/2009
dot icon11/08/2009
Appointment terminated secretary cds secretaries LIMITED
dot icon21/05/2009
Registered office changed on 21/05/2009 from 88-90 camden road london NW1 9EA
dot icon25/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon10/06/2008
Return made up to 24/05/08; full list of members
dot icon17/08/2007
Total exemption small company accounts made up to 2007-01-31
dot icon08/08/2007
Return made up to 24/05/07; full list of members
dot icon12/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon30/08/2006
Return made up to 24/05/06; full list of members
dot icon16/01/2006
Return made up to 24/05/05; full list of members
dot icon25/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon11/08/2004
Total exemption small company accounts made up to 2004-01-31
dot icon21/07/2004
Return made up to 24/05/04; full list of members
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon01/12/2003
Return made up to 24/05/03; full list of members
dot icon08/10/2002
Total exemption full accounts made up to 2002-01-31
dot icon12/07/2002
Return made up to 24/05/02; full list of members
dot icon04/11/2001
New director appointed
dot icon17/10/2001
Total exemption full accounts made up to 2001-01-31
dot icon17/10/2001
Accounting reference date shortened from 31/05/01 to 31/01/01
dot icon08/10/2001
New secretary appointed
dot icon08/10/2001
New director appointed
dot icon01/10/2001
Certificate of change of name
dot icon01/08/2001
Return made up to 24/05/01; full list of members
dot icon24/05/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-52.95 % *

* during past year

Cash in Bank

£34,639.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
05/02/2025
dot iconNext due on
20/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
105.93K
-
0.00
70.92K
-
2022
6
131.07K
-
0.00
73.62K
-
2023
7
140.72K
-
0.00
34.64K
-
2023
7
140.72K
-
0.00
34.64K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

140.72K £Ascended7.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.64K £Descended-52.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allum, Arthur
Director
08/08/2001 - Present
5
CDS SECRETARIES LIMITED
Corporate Secretary
23/05/2000 - 29/07/2009
81
CDS DIRECTORS LIMITED
Corporate Director
23/05/2000 - 09/05/2002
46
Allum, Catherine Bernadette
Director
08/08/2001 - Present
4
Allum, Catherine Bernadette
Secretary
07/08/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BALDOCK TYRES LTD

BALDOCK TYRES LTD is an(a) Active company incorporated on 24/05/2000 with the registered office located at Unit A3-A5 Suttons Business Park, 136 New Road, Rainham, Essex RM13 8DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BALDOCK TYRES LTD?

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BALDOCK TYRES LTD is currently Active. It was registered on 24/05/2000 .

Where is BALDOCK TYRES LTD located?

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BALDOCK TYRES LTD is registered at Unit A3-A5 Suttons Business Park, 136 New Road, Rainham, Essex RM13 8DE.

What does BALDOCK TYRES LTD do?

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BALDOCK TYRES LTD operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does BALDOCK TYRES LTD have?

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BALDOCK TYRES LTD had 7 employees in 2023.

What is the latest filing for BALDOCK TYRES LTD?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-01-31.