Baldock Tyres Ltd

Company Name	Baldock Tyres Ltd
Directors	Arthur Allum and Catherine Bernadette Allum
Company Status	Active
Company Number	04000402
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Previous Name	Insaf (UK) Limited

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 Arthur Allum
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit A3-A5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE

Director Name	Mrs Catherine Bernadette Allum
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A3-A5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE

Secretary Name	Mrs Catherine Bernadette Allum
Nationality	Irish
Status	Current
Appointed	08 August 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A3-A5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE

Director Name	CDS Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	88-90 Camden Road London NW1 9EA

Secretary Name	CDS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	88-90 Camden Road London NW1 9EA

Location

Registered Address	Unit A3-A5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Shareholders

1 at £1	Catherine Bernadette Allum 50.00% Ordinary
1 at £1	Mr Arthur Allum 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,291
Cash	£52,562
Current Liabilities	£58,152

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

11 October 2016	Delivered on: 14 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
30 November 2017	Change of details for Mrs Catherine Bernadette Allum as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mrs Catherine Bernadette Allum as a person with significant control on 30 November 2017 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 October 2016	Registration of charge 040004020001, created on 11 October 2016 (26 pages)
14 October 2016	Registration of charge 040004020001, created on 11 October 2016 (26 pages)
28 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 2 (4 pages)
28 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 2 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 2 (4 pages)
13 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 2 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 May 2014	Secretary's details changed for Mrs Catherine Bernadette Allum on 24 May 2014 (1 page)
24 May 2014	Director's details changed for Mr Arthur Allum on 24 May 2014 (2 pages)
24 May 2014	Director's details changed for Mr Arthur Allum on 24 May 2014 (2 pages)
24 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 2 (4 pages)
24 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 2 (4 pages)
24 May 2014	Director's details changed for Mrs Catherine Bernadette Allum on 24 May 2014 (2 pages)
24 May 2014	Director's details changed for Mrs Catherine Bernadette Allum on 24 May 2014 (2 pages)
24 May 2014	Secretary's details changed for Mrs Catherine Bernadette Allum on 24 May 2014 (1 page)
7 February 2014	Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick High Road London W4 5YA England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick High Road London W4 5YA England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick High Road London W4 5YA England on 7 February 2014 (1 page)
6 February 2014	Registered office address changed from 70 Langtry Court Lanadron Close Isleworth Middlesex TW7 5GB England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 70 Langtry Court Lanadron Close Isleworth Middlesex TW7 5GB England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 70 Langtry Court Lanadron Close Isleworth Middlesex TW7 5GB England on 6 February 2014 (1 page)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
8 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 July 2012	Registered office address changed from 70 Lanadron Close Isleworth Middlesex TW7 5GB England on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 70 Lanadron Close Isleworth Middlesex TW7 5GB England on 11 July 2012 (1 page)
9 July 2012	Registered office address changed from 69 - 71 High Street Chatham Kent ME4 4EE United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 69 - 71 High Street Chatham Kent ME4 4EE United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 69 - 71 High Street Chatham Kent ME4 4EE United Kingdom on 9 July 2012 (1 page)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 July 2010	Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 26 July 2010 (1 page)
26 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 26 July 2010 (1 page)
26 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 August 2009	Director and secretary's change of particulars / catherine allum / 30/07/2009 (1 page)
12 August 2009	Director and secretary's change of particulars / catherine allum / 30/07/2009 (1 page)
12 August 2009	Return made up to 24/05/09; full list of members (4 pages)
12 August 2009	Return made up to 24/05/09; full list of members (4 pages)
11 August 2009	Director and secretary's change of particulars / kate allum / 30/07/2009 (1 page)
11 August 2009	Appointment terminated secretary cds secretaries LIMITED (1 page)
11 August 2009	Appointment terminated secretary cds secretaries LIMITED (1 page)
11 August 2009	Director and secretary's change of particulars / kate allum / 30/07/2009 (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 88-90 camden road london NW1 9EA (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 88-90 camden road london NW1 9EA (1 page)
25 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 June 2008	Return made up to 24/05/08; full list of members (7 pages)
10 June 2008	Return made up to 24/05/08; full list of members (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 August 2007	Return made up to 24/05/07; full list of members (7 pages)
8 August 2007	Return made up to 24/05/07; full list of members (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 August 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Return made up to 24/05/05; full list of members (7 pages)
16 January 2006	Return made up to 24/05/05; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 July 2004	Return made up to 24/05/04; full list of members (7 pages)
21 July 2004	Return made up to 24/05/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
1 December 2003	Return made up to 24/05/03; full list of members (7 pages)
1 December 2003	Return made up to 24/05/03; full list of members (7 pages)
8 October 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
8 October 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
12 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
17 October 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
17 October 2001	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
17 October 2001	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
17 October 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
1 October 2001	Company name changed insaf (uk) LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed insaf (uk) LIMITED\certificate issued on 01/10/01 (2 pages)
1 August 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Incorporation (16 pages)
24 May 2000	Incorporation (16 pages)

Baldock Tyres Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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