Allround Tyres Limited (05752097)

Company number: 05752097
Status: Active
Type: Private Limited Company
Incorporated: 22 Mar 2006
Nature of business: Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Corporate group: S And M Tyres Holdings Limited (10 companies)

Registered office

Station Yard
Horncastle
LN9 5AQ

Name	Role	Appointed	Resigned
BUSH, Nigel Arthur	Director	11 Oct 2021
BUSH, Thomas Arthur	Director	11 Oct 2021
BUSH, Benjamin Clifford	Director	11 Oct 2021
GOODWIN, Beverley	Secretary	22 Mar 2006	11 Oct 2021
GOODWIN, Beverley	Director	22 Mar 2006	11 Oct 2021
GOODWIN, John Terence	Director	22 Mar 2006	11 Oct 2021
SECRETARIAL APPOINTMENTS LIMITED	Corporate-Nominee-Secretary	22 Mar 2006	22 Mar 2006
CORPORATE APPOINTMENTS LIMITED	Corporate-Nominee-Director	22 Mar 2006	22 Mar 2006

Name	Nature of control	Notified	Ceased
B.A. Bush & Son Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Oct 2021
Mrs Beverley Goodwin	Ownership Of Shares 25 To 50 Percent	27 Nov 2017	11 Oct 2021
Mr John Terence Goodwin	Ownership Of Shares 25 To 50 Percent	16 Jun 2016	11 Oct 2021

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	£842,219	£102,077	10
31 Dec 2021	-	-	-
31 Mar 2021	£639,906	£75,896	14
31 Mar 2020	£463,586	£22,042	15
31 Mar 2019	£508,594	£45,932	13
31 Mar 2018	£512,493	£48,933	13
31 Mar 2017	£468,939	£68,725	13
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-

Allround Tyres Limited → B.a.bush & Son Limited