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Home > England & Wales Companies > KAL TIRE (UK) LIMITED
Company Information for

KAL TIRE (UK) LIMITED

8 BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE, DE55 4RD,
Company Registration Number
07013332
Private Limited Company
Active

Company Overview

About Kal Tire (uk) Ltd
KAL TIRE (UK) LIMITED was founded on 2009-09-09 and has its registered office in Alfreton. The organisation's status is listed as "Active". Kal Tire (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KAL TIRE (UK) LIMITED
 
Legal Registered Office
8 BLUEBELL CLOSE
CLOVER NOOK INDUSTRIAL PARK
ALFRETON
DERBYSHIRE
DE55 4RD
Other companies in DE55
 
Filing Information
Company Number 07013332
Company ID Number 07013332
Date formed 2009-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
Last Datalog update: 2024-01-08 07:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAL TIRE (UK) LIMITED
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Company Officers of KAL TIRE (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MARTIN ALLAN
 Director 2015-10-01
IAIN DAVID BUTLER
 Director 2015-10-01
DOUGLAS GLENN LEMISKI
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER IAN SKELTON
 Director 2010-05-18 2016-01-12
KENNETH KEENAN CHAUN
 Director 2009-10-15 2015-10-01
ROBERT BRIAN WALLIS
 Director 2009-09-09 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MARTIN ALLAN KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED Director 2015-10-01 CURRENT 2011-12-28 Active
DANIEL MARTIN ALLAN O.T.R. TYRES LIMITED Director 2015-10-01 CURRENT 1977-05-13 Active
DANIEL MARTIN ALLAN OTR HOLDINGS LIMITED Director 2015-10-01 CURRENT 1988-01-05 Active
IAIN DAVID BUTLER KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED Director 2015-10-01 CURRENT 2011-12-28 Active
IAIN DAVID BUTLER O.T.R. TYRES LIMITED Director 2015-10-01 CURRENT 1977-05-13 Active
IAIN DAVID BUTLER OTR HOLDINGS LIMITED Director 2015-10-01 CURRENT 1988-01-05 Active
DOUGLAS GLENN LEMISKI OTR HOLDINGS LIMITED Director 2015-10-01 CURRENT 1988-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Statement by Directors
2024-03-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-15Solvency Statement dated 14/03/24
2024-03-15Statement of capital on GBP 21,887,646.8
2023-10-16CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-06-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-09Solvency Statement dated 08/06/23
2023-06-09Statement by Directors
2023-06-09Statement of capital on GBP 38,445,651.60
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-05-20RP04SH01Second filing of capital allotment of shares GBP54,719,117
2022-05-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2022-05-05CC04Statement of company's objects
2022-05-05SH0125/02/22 STATEMENT OF CAPITAL GBP 54719117
2021-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-14SH0124/09/20 STATEMENT OF CAPITAL GBP 54719116
2020-10-14RES10Resolutions passed:
  • Resolution of allotment of securities
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-07-23AP03Appointment of Mrs Angela Durham as company secretary on 2020-07-21
2020-07-23AP01DIRECTOR APPOINTED MR DARREN ANDREW FLINT
2020-06-04RP04SH01Second filing of capital allotment of shares GBP39,513,116.00
2020-03-23RP04SH01Second filing of capital allotment of shares GBP37,451,553.380108
2020-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
2020-03-05SH0123/02/20 STATEMENT OF CAPITAL GBP 39513116.00
2019-12-27SH0117/12/19 STATEMENT OF CAPITAL GBP 23501616
2019-12-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Restriction on authorised share capital revoked and deleted 17/12/2019
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 20911616
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-03ANNOTATIONClarification
2016-03-03RP04
2016-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN SKELTON
2015-11-26AP01DIRECTOR APPOINTED MR DANIEL MARTIN ALLAN
2015-11-25AP01DIRECTOR APPOINTED MR DOUGLAS GLENN LEMISKI
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHAUN
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS
2015-11-25AP01DIRECTOR APPOINTED MR IAIN DAVID BUTLER
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 20911616
2015-10-06AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 20911616
2015-10-01SH0105/08/15 STATEMENT OF CAPITAL GBP 20911616
2015-10-01RES10Resolutions passed:
  • Resolution of allotment of securities
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 17850000
2014-09-26AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-13AR0109/09/13 ANNUAL RETURN FULL LIST
2013-01-15SH0124/12/12 STATEMENT OF CAPITAL GBP 17850000
2012-09-10AR0109/09/12 ANNUAL RETURN FULL LIST
2012-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-12SH0123/12/11 STATEMENT OF CAPITAL GBP 6350000
2011-10-05AR0109/09/11 FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-17DISS40DISS40 (DISS40(SOAD))
2011-09-13GAZ1FIRST GAZETTE
2010-09-27AR0109/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN WALLIS / 27/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KEENAN CHAUN / 27/09/2010
2010-07-01AP01DIRECTOR APPOINTED CHRISTOPHER IAN SKELTON
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 4 BLUEBELL CLOSE CLOVER NOOK INDUSTRIAL PARK SOMERCOTES ALFRETON DERBYSHIRE DE55 4RD
2009-11-17AP01DIRECTOR APPOINTED KENNETH KEENAN CHAUN
2009-11-02SH0109/10/09 STATEMENT OF CAPITAL GBP 4632485
2009-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-25AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 20 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ
2009-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to KAL TIRE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAL TIRE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAL TIRE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.438
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Intangible Assets
Patents
We have not found any records of KAL TIRE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAL TIRE (UK) LIMITED
Trademarks
We have not found any records of KAL TIRE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAL TIRE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as KAL TIRE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAL TIRE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAL TIRE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAL TIRE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE55 4RD