| Company Name | Kalvin Tyre Company Limited |
|---|---|
| Director | Derek John Ingram |
| Company Status | Active |
| Company Number | 00605173 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1958(65 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Derek John Ingram |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(32 years, 11 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Tyre Dealer |
| Country of Residence | England |
| Correspondence Address | 9 The Avenue Hoddesdon Hertfordshire EN11 8BA |
| Secretary Name | Mrs Helen Gwendoline Ingram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(32 years, 11 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Correspondence Address | 9 The Avenue Hoddesdon Hertfordshire EN11 8BA |
Location
| Registered Address | 26 Wood Street Walthamstow London E17 3HT |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Wood Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 125 at £1 | Derek J. Ingram 41.67% Ordinary |
|---|---|
| 100 at £1 | Kalvin Ingram 33.33% Ordinary |
| 75 at £1 | Mrs Helen Gwendoline Ingram 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,773 |
| Cash | £22,056 |
| Current Liabilities | £20,009 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 5 days from now) |
Charges
| 29 May 1962 | Delivered on: 1 June 1962 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 259, high road, broxbourne, herts. Outstanding |
|---|---|
| 13 October 1989 | Delivered on: 31 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 259 high road broxbourne herts. Outstanding |
Filing History
| 16 August 2023 | Notification of Kalvin Ingram as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 28 March 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 7 March 2023 | Satisfaction of charge 1 in full (1 page) |
| 7 March 2023 | Satisfaction of charge 2 in full (1 page) |
| 25 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 21 March 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 23 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 4 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 24 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 23 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 23 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 23 April 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 11 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Mr Derek John Ingram on 11 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Mr Derek John Ingram on 11 May 2010 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 31 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 12 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 16 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 4 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 5 January 2004 | Ad 30/11/03--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 5 January 2004 | Ad 30/11/03--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 22 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 5 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 6 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 8 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 21 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 16 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 5 June 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 5 June 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 18 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |
| 18 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 19 October 1962 | Company name changed\certificate issued on 19/10/62 (2 pages) |