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ALL TERRAIN TYRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Terrain Tyres Limited. The company was founded 19 years ago and was given the registration number 05291738. The firm's registered office is in TREFOREST IND EST. You can find them at Highdale House, 7 Centre Court,main Avenue, Treforest Ind Est, Pontypridd. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:ALL TERRAIN TYRES LIMITED
Company Number:05291738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:Highdale House, 7 Centre Court,main Avenue, Treforest Ind Est, Pontypridd, CF37 5YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdale House, 7 Centre Court,Main Avenue, Treforest Ind Est, CF37 5YR

Secretary19 November 2004Active
Highdale House, 7 Centre Court,Main Avenue, Treforest Ind Est, CF37 5YR

Director19 November 2004Active
Highdale House, 7 Centre Court,Main Avenue, Treforest Ind Est, CF37 5YR

Director19 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 November 2004Active

People with Significant Control

Mr Gweirydd Walters
Notified on:04 July 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Highdale House, Treforest Ind Est, CF37 5YR
Nature of control:
  • Ownership of shares 75 to 100 percent
G.Walters (Consultancy) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Highdale House, 7 Centre Court, Pontypridd, Wales, CF37 5YR
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-08-11Capital

Capital allotment shares.

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2016-07-25Incorporation

Memorandum articles.

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2016-07-25Resolution

Resolution.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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