Alexander Gibson (Tyre Distributors) Limited

Company Registration Number: 01288945

Company registered in England and Wales

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Alexander Gibson (Tyre Distributors) Limited is a Private Company Limited by Shares first registered on 2 December 1976. Its current registered address is in London.

Registered Address

8 PERCY ROAD PERCY ROAD
NORTH FINCHLEY
LONDON
N12 8BU

There are 75 companies currently registered at this postcode, including this one.

All companies at N12 8BU

Registration Data

Company Number

01288945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,419,431£1,389,643£1,392,068£1,394,064£1,397,644£1,081,369£350,646
Current Assets £78,591£136,918£148,122£147,597£133,482£490,498£1,239,567
of which Cash £78,591£136,651£148,122£128,738£127,604£469,784£1,235,501
Total Assets £1,498,022£1,526,561£1,540,190£1,541,661£1,531,126£1,571,867£1,590,213
Current Liabilities £63,228£88,520£121,382£147,234£156,333£206,900£228,137
Net Current Assets £15,363£48,398£26,740£363£-22,851£283,598£1,011,430
Total Net Worth £1,434,794£1,438,041£1,418,808£1,394,427£1,374,793£1,364,967£1,362,076

Previous Names

No previous names

Company Officers

  • PATROS, George

    Secretary

    Appointed on 1 January 2008

     

    Nationality: British

    Flat 3
    52 Sunningfields Road
    Hendon
    London
    NW4 4RL
    England

  • AZIZOLLAHOFF, Marilyn

    Director

    Appointed on 3 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    2
    Horton House
    Salton Close
    London
    N3 3QW
    England

  • AZIZOLLAHOFF, Marilyn

    Secretary

    Appointed on 31 May 2005

    Resigned on 8 December 2015

    Nationality: British

    2
    Horton House
    Salton
    London
    N3 3QW
    England

  • GIBSON, Hilda Esther

    Secretary

    Resigned on 31 May 2005

    6 Wohl Lodge
    Ravenscroft Avenue
    London
    NW11 0SB

  • GIBSON, Alexander

    Director

    Resigned on 4 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1918

    5 Nedahall Court
    Golders Green Crescent
    London
    NW11 8LB

  • GIBSON, Hilda Esther

    Director

    Resigned on 5 November 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1918

    6 Wohl Lodge
    Ravenscroft Avenue
    London
    NW11 0SB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CUJ8A. Transaction: MzE3MjU1MjQ1NGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LUO9RS. Transaction: MzE2NDQyNjkxM2FkaXF6a2N4.

  3. 12 April 2016 Registration of charge 012889450001, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X54R2IUQ. Transaction: MzE0NjIwMDU5OGFkaXF6a2N4.

  4. 12 April 2016 Registration of charge 012889450002, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X54R2HWQ. Transaction: MzE0NjIwMDQyOWFkaXF6a2N4.

  5. 22 March 2016 Secretary's details changed for George Patros on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH03. Barcode: X53AHZCH. Transaction: MzE0NDU4ODQxOWFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AH8BJ. Transaction: MzE0NDU4MDA2OWFkaXF6a2N4.

  7. 23 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MURFQ3. Transaction: MzEzODI4MzA5NWFkaXF6a2N4.

  8. 11 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4M1OIM0. Transaction: MzEzNzM3NzUyOWFkaXF6a2N4.

  9. 8 December 2015 Termination of appointment of Marilyn Azizollahoff as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM02. Barcode: X4LTNCAR. Transaction: MzEzNzAzMDIxNmFkaXF6a2N4.

  10. 8 December 2015 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 8 Percy Road Percy Road North Finchley London N12 8BU on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTN7EQ. Transaction: MzEzNzAyODg5MWFkaXF6a2N4.

  11. 3 February 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X40GIKO8. Transaction: MzExNjYwODAzMWFkaXF6a2N4.

  12. 3 February 2015 Director's details changed for Mrs Marilyn Azizollahoff on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X40GIKM1. Transaction: MzExNjYwNzc3NmFkaXF6a2N4.

  13. 3 February 2015 Secretary's details changed for Mrs Marilyn Azizollahoff on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X40GIKLT. Transaction: MzExNjYwNzc1OGFkaXF6a2N4.

  14. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40615SI. Transaction: MzExNjM1MzY1NWFkaXF6a2N4.

  15. 6 February 2014 Director's details changed for Mrs Marilyn Azizollahoff on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X3156940. Transaction: MzA5NDAzMjA5OGFkaXF6a2N4.

  16. 6 February 2014 Secretary's details changed for Mrs Marilyn Azizollahoff on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X31567XU. Transaction: MzA5NDAzMTgwOWFkaXF6a2N4.

  17. 22 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X304QFFE. Transaction: MzA5MzE1MjIzM2FkaXF6a2N4.

  18. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3024F09. Transaction: MzA5MzA2MTU0OGFkaXF6a2N4.

  19. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C4PZ4. Transaction: MzA3MTU0Nzg1OGFkaXF6a2N4.

  20. 8 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCNH4. Transaction: MzA3MDc2Njg1MGFkaXF6a2N4.

  21. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q77YW. Transaction: MzA1MTgyMjM3NmFkaXF6a2N4.

  22. 10 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X109XEIR. Transaction: MzA1MDUwNDUzMWFkaXF6a2N4.

  23. 3 February 2011 Termination of appointment of Alexander Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZ1PRCC. Transaction: MzAzMTYwNjIwMmFkaXF6a2N4.

  24. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJP9IQZY. Transaction: MzAzMDg3MzIwN2FkaXF6a2N4.

  25. 6 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XEP7IQKZ. Transaction: MzAyOTkxNjUyNWFkaXF6a2N4.

  26. 2 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XRSIVGMV. Transaction: MzAwODQ3NzM2NmFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Alexander Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRSIUGMU. Transaction: MzAwODQ3NzA4N2FkaXF6a2N4.

  28. 2 February 2010 Director's details changed for Mrs Marilyn Azizollahoff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRSITGMT. Transaction: MzAwODQ3NzA1OGFkaXF6a2N4.

  29. 13 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LXCMVEWL. Transaction: MzAwMjgxMTg0NGFkaXF6a2N4.

  30. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBNR06UA. Transaction: MjAyNDQwNzE5NGFkaXF6a2N4.

  31. 8 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH74K6CR. Transaction: MjAyMjg1MDM4NWFkaXF6a2N4.

  32. 3 July 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE2C134. Transaction: MjAwODM3MzU1OGFkaXF6a2N4.

  33. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjIzMDcxMmFkaXF6a2N4.

  34. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk1ODM2NWFkaXF6a2N4.

  35. 25 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2NjYyM2FkaXF6a2N4.

  36. 3 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE3NDM0MWFkaXF6a2N4.

  37. 15 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc2MTM5M2FkaXF6a2N4.

  38. 20 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjU0Mjk0N2FkaXF6a2N4.

  39. 26 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2Mjg4MDQzM2FkaXF6a2N4.

  40. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY3MTA3OWFkaXF6a2N4.

  41. 10 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA5Njg3M2FkaXF6a2N4.

  42. 4 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDM3NDIxMGFkaXF6a2N4.

  43. 2 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDc5MDEyM2FkaXF6a2N4.

  44. 28 May 2004 Registered office changed on 28/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY2NTc0MWFkaXF6a2N4.

  45. 31 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTc2MzAzMmFkaXF6a2N4.

  46. 9 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM2NTc1NGFkaXF6a2N4.

  47. 8 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDc2MzIwNWFkaXF6a2N4.

  48. 11 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzkwNzYyNWFkaXF6a2N4.

  49. 3 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDc1NzMzOWFkaXF6a2N4.

  50. 5 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU3NDE5MWFkaXF6a2N4.

  51. 8 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjUxNTY4NWFkaXF6a2N4.

  52. 2 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNDc5NTQzNmFkaXF6a2N4.

  53. 17 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTQ5MDE4NmFkaXF6a2N4.

  54. 21 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjEzMDc2OGFkaXF6a2N4.

  55. 4 January 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDQ1MzE0M2FkaXF6a2N4.

  56. 16 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyODA5MzI2NmFkaXF6a2N4.

  57. 2 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzczNTgxOWFkaXF6a2N4.

  58. 5 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2NTY0OTAyNGFkaXF6a2N4.

  59. 17 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUwMTI4OWFkaXF6a2N4.

  60. 2 January 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjkzMTUzMmFkaXF6a2N4.

  61. 8 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjMxNzUyMGFkaXF6a2N4.

  62. 4 January 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwODU5MTkyMGFkaXF6a2N4.

  63. 30 November 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNDE3MDg1NGFkaXF6a2N4.

  64. 24 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMzgyMTQzNGFkaXF6a2N4.

  65. 22 December 1994 Return made up to 20/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDY2MzM4M2FkaXF6a2N4.

  66. 22 December 1993 Return made up to 20/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MTMxNjI3MmFkaXF6a2N4.

  67. 12 December 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwMDM4NTYyM2FkaXF6a2N4.

  68. 5 January 1993 Return made up to 20/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NzgxMTMzMWFkaXF6a2N4.

  69. 12 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4MTE5MDkxN2FkaXF6a2N4.

  70. 10 March 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4Nzg0NDAyMWFkaXF6a2N4.

  71. 16 January 1992 Return made up to 20/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NzM1NjcyMGFkaXF6a2N4.

  72. 24 February 1991 Return made up to 06/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTg5Mjc2NWFkaXF6a2N4.

  73. 3 January 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNjc1MTk5NmFkaXF6a2N4.

  74. 3 July 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzk4NDMzMmFkaXF6a2N4.

  75. 21 March 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA1NzgzMjI1MmFkaXF6a2N4.

  76. 28 April 1989 Registered office changed on 28/04/89 from: 25 manchester road london W1M 6HD

    Category: Address. Type: 287. Transaction: MDEyMTU3NzcxMmFkaXF6a2N4.

  77. 27 April 1989 Return made up to 20/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDI2MjMwN2FkaXF6a2N4.

  78. 13 April 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA2MzE1Njc2NmFkaXF6a2N4.

  79. 22 February 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAzNjQ5NTE3NWFkaXF6a2N4.

  80. 22 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODI5MDYzMmFkaXF6a2N4.

  81. 11 April 1987 Registered office changed on 11/04/87 from: 38A albion drive london E8

    Category: Address. Type: 287. Transaction: MDEzNjQ2NTQ1MWFkaXF6a2N4.

  82. 6 December 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyMjQ2NTQ2NWFkaXF6a2N4.

  83. 6 December 1986 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODczNzM3MmFkaXF6a2N4.

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