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ALLNIGHT TYRES LTD

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

This company is commonly known as Allnight Tyres Ltd. The company was founded 18 years ago and was given the registration number 05718111. The firm's registered office is in WALTHAM CROSS. You can find them at 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ALLNIGHT TYRES LTD
Company Number:05718111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Secretary22 February 2006Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director22 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 February 2006Active

People with Significant Control

Mr William John Brackenbury
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julie Ann Brackenbury
Notified on:30 June 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type unaudited abridged.

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2022-02-26Accounts

Accounts with accounts type unaudited abridged.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type unaudited abridged.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type unaudited abridged.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type unaudited abridged.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Change person secretary company with change date.

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2016-02-26Officers

Change person director company with change date.

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2016-01-20Address

Change registered office address company with date old address new address.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Officers

Change person director company with change date.

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