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KALVIN TYRE COMPANY LIMITED

Learn more about KALVIN TYRE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 WOOD STREET, WALTHAMSTOW, LONDON, E17 3HT

KALVIN TYRE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00605173
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.27
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.31
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1962.06.01

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.23
Form type: LATEST SOC
Document description: 23/05/15 STATEMENT OF CAPITAL;GBP 300
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN INGRAM / 11/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.05
£2.95
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AD 30/11/03---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/03/93
Form type: ELRES
Date: 1993.05.18
Child documents:
Document type: ANNOTATION
Date: 1993.05.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.18

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Company directors and board members:

HELEN GWENDOLINE INGRAM (current)
Secretary, 1991.05.11
9 THE AVENUE , HODDESDON
EN11 8BA, HERTFORDSHIRE
DEREK JOHN INGRAM (current)
Director, TYRE DEALER, 1991.05.11
9 THE AVENUE , HODDESDON
EN11 8BA, HERTFORDSHIRE
Date 2013.05.31
Fixed Assets £ 24,497
Tangible Fixed Assets £ 24,497
Current Assets £ 30,715
Tangible Fixed Assets Depreciation £ 40,856
Debtors £ 8,018
Shareholder Funds £ 29,847
Profit Loss Account Reserve £ 29,547
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 29,847
Total Assets Less Current Liabilities £ 47,053
Net Current Assets Liabilities £ 22,556
Creditors Due Within One Year £ 8,159
Cash Bank In Hand £ 8,040
Stocks Inventory £ 14,657
Share Capital Allotted Called Up Paid £ 300
Par Value Share 1.00 1.00
Number Shares Allotted £ 300
Tangible Fixed Assets Disposals £ 390
Tangible Fixed Assets Additions £ 3,139
Tangible Fixed Assets Cost Or Valuation £ 66,261
Tangible Fixed Assets Depreciation Charged In Period £ 2,017
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 176
Creditors Due After One Year £ 17,206

Companies near to KALVIN TYRE COMPANY ltd.

Information about the Private Limited Company KALVIN TYRE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data