ALL TERRAIN TYRES LIMITED
Overview
| Company Name | ALL TERRAIN TYRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05291738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL TERRAIN TYRES LIMITED?
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALL TERRAIN TYRES LIMITED located?
| Registered Office Address | Suite 2d Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL TERRAIN TYRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALL TERRAIN TYRES LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for ALL TERRAIN TYRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for G.Walters (Consultancy) Limited as a person with significant control on Oct 14, 2025 | 2 pages | PSC05 | ||
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 May 29, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with updates | 4 pages | CS01 | ||
Change of details for G.Walters (Consultancy) Limited as a person with significant control on Jul 04, 2016 | 2 pages | PSC05 | ||
Notification of Gweirydd Walters as a person with significant control on Jul 04, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Jul 04, 2016
| 4 pages | SH01 | ||
Memorandum and Articles of Association | 4 pages | MA | ||
Who are the officers of ALL TERRAIN TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN, Martyn Evan Rhys | Secretary | Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | British | Director | 86043910001 | |||||
| RICHARDS, Philip Huw | Director | Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | United Kingdom | British | Director | 38721610005 | ||||
| WALTERS, Gweirydd | Director | Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | United Kingdom | British | Director | 87549160001 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ALL TERRAIN TYRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gweirydd Walters | Jul 04, 2016 | Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| G.Walters (Consultancy) Limited | Apr 06, 2016 | Building 1 Eastern Business Park, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0