Alpha Tyres (Keynsham) Limited

Company Registration Number: 03123910

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Tyres (Keynsham) Limited is a Private Company Limited by Shares first registered on 9 November 1995. Its current registered address is in Bristol.

Registered Address

REDLAND HOUSE, 157 REDLAND ROAD
REDLAND
BRISTOL
BS6 6YE

There are 306 companies currently registered at this postcode, including this one.

All companies at BS6 6YE

Registration Data

Company Number

03123910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,601£48,756£56,297£59,898£69,440£68,361
of which Cash £17,280£20,607£16,855£23,770£24,947£33,361
Total Assets £43,601£48,756£56,297£59,898£69,440£68,361
Current Liabilities £64,854£57,908£56,404£65,155£69,495£50,552
Net Current Assets £-21,253£-9,152£-107£-5,257£-55£17,809
Total Net Worth £18,670£15,891£29,655£31,036£41,062£39,897

Previous Names

No previous names

Company Officers

  • MORGAN, Lorraine Mary Lucy

    Secretary

    Appointed on 15 April 1996

     

    Bradfield
    Stockwood Vale Keynsham
    Bristol
    Avon
    BS31 2AP

  • MORGAN, Jamie Steven John

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Veh Technician

    Month of birth: July 1977

    7
    Perrott Road
    Kingswood
    Bristol
    BS15 4LL
    United Kingdom

  • MORGAN, Lorraine Mary Lucy

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1953

    Bradfield
    Stockwood Vale Keynsham
    Bristol
    Avon
    BS31 2AP

  • STONE, Julia Wendy

    Secretary

    Appointed on 9 November 1995

    Resigned on 15 April 1996

    The Bungalow Stockwood Vale
    Keynsham
    Bristol
    Avon
    BS18 2AW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1995

    Resigned on 9 November 1995

    26
    Church Street
    London
    NW8 8EP

  • MORGAN, Steven John

    Director

    Appointed on 15 April 1996

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Bradfield
    Stockwood Vale
    Keynsham
    Bristol
    BS18 2AP

  • STONE, Stanley Milsome

    Director

    Appointed on 9 November 1995

    Resigned on 6 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    The Bungalow Stockwood Vale
    Keynsham
    Bristol
    Avon
    BS18 2AW

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJM7N. Transaction: MzE2NDYzOTczMmFkaXF6a2N4.

  2. 11 July 2016 Termination of appointment of Steven John Morgan as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5B0AB23. Transaction: MzE1MjY5MDkzMmFkaXF6a2N4.

  3. 23 May 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: A5700NTL. Transaction: MzE0ODcxMTQ3NWFkaXF6a2N4.

  4. 17 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575LF88. Transaction: MzE0ODcyMjI1NWFkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCY76. Transaction: MzEzNzE0NzYyOGFkaXF6a2N4.

  6. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5PEMY. Transaction: MzEyNTY2OTI2MGFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHLF4. Transaction: MzExMTM3NDQzMGFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANRXB6. Transaction: MzEwMjM4NjE2M2FkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUR9FL. Transaction: MzA5MTQxODYwM2FkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJXVT. Transaction: MzA4MDU3NTE3NWFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ32A. Transaction: MzA2NzQxNjA4M2FkaXF6a2N4.

  12. 13 November 2012 Director's details changed for Jamie Steven John Morgan on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJQ323. Transaction: MzA2NzM1NjY5MmFkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXQ1P4. Transaction: MzA1OTk3ODIwN2FkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XE1K5ZFF. Transaction: MzA0NzQ4NzAzMWFkaXF6a2N4.

  15. 21 November 2011 Director's details changed for Morgan Jamie Steven John on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XE1K4ZFE. Transaction: MzA0NzQ4MzYyNWFkaXF6a2N4.

  16. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5A1YV0J. Transaction: MzAzODk1NTc5NmFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X5UZ8PRJ. Transaction: MzAyODQ2OTA5MWFkaXF6a2N4.

  18. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFRRSKXG. Transaction: MzAxNzgwMzA5M2FkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XFHY1FSZ. Transaction: MzAwNDg5ODUxMWFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Morgan Jamie Steven John on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XFHXYFSV. Transaction: MzAwNDg5ODEzNmFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Steven John Morgan on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XFHY0FSY. Transaction: MzAwNDg5ODE0MGFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Lorraine Mary Lucy Morgan on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XFHXZFSW. Transaction: MzAwNDg5ODEzOGFkaXF6a2N4.

  23. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATV4OBJK. Transaction: MjAzNzExNDIxN2FkaXF6a2N4.

  24. 13 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52KM4S6. Transaction: MjAxNzkzMTc5NGFkaXF6a2N4.

  25. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A545E1PS. Transaction: MjAwOTY4NDMzOGFkaXF6a2N4.

  26. 9 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxMzY5NGFkaXF6a2N4.

  27. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0NjcxOGFkaXF6a2N4.

  28. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0OTY2MWFkaXF6a2N4.

  29. 18 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE0NjU5OWFkaXF6a2N4.

  30. 30 June 2006 £ ic 100/59 28/04/06 £ sr [email protected]=41 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MjQzMDQ3MWFkaXF6a2N4.

  31. 25 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ4MTI1MmFkaXF6a2N4.

  32. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM2MjAzN2FkaXF6a2N4.

  33. 14 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDI1Njk3M2FkaXF6a2N4.

  34. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzA3MjYxNGFkaXF6a2N4.

  35. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzY4NTY3MWFkaXF6a2N4.

  36. 14 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3NDMxMjA4MGFkaXF6a2N4.

  37. 14 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NzM1MzgyMmFkaXF6a2N4.

  38. 14 November 2005 Registered office changed on 14/11/05 from: 157 redland road bristol avon BS6 6YE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzEwMzczMWFkaXF6a2N4.

  39. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEwOTQzOGFkaXF6a2N4.

  40. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MzE4N2FkaXF6a2N4.

  41. 25 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxNjQ1MWFkaXF6a2N4.

  42. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQ0NzM1NmFkaXF6a2N4.

  43. 19 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyMjM2M2FkaXF6a2N4.

  44. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjM1Mzc3NGFkaXF6a2N4.

  45. 22 January 2003 Accounting reference date extended from 31/03/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTI1MTAyMWFkaXF6a2N4.

  46. 20 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzNzMwOWFkaXF6a2N4.

  47. 2 May 2002 Return made up to 09/11/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5NzE1NWFkaXF6a2N4.

  48. 24 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTc5NjAxMmFkaXF6a2N4.

  49. 7 February 2002 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1NjA4MmFkaXF6a2N4.

  50. 30 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQyMzQ2N2FkaXF6a2N4.

  51. 15 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNDg3OWFkaXF6a2N4.

  52. 27 June 2000 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY2ODU0MGFkaXF6a2N4.

  53. 8 June 2000 Registered office changed on 08/06/00 from: the bungalow stockwood vale keynsham bristol BS18 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIwMjU0N2FkaXF6a2N4.

  54. 6 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI5MTk1NWFkaXF6a2N4.

  55. 29 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjgxNzczMmFkaXF6a2N4.

  56. 13 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTY4MTk5MWFkaXF6a2N4.

  57. 13 January 1999 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU0MzA0OGFkaXF6a2N4.

  58. 1 December 1997 Return made up to 09/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgxMzEzN2FkaXF6a2N4.

  59. 13 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTE4NjMxMWFkaXF6a2N4.

  60. 28 February 1997 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQwNzIxOWFkaXF6a2N4.

  61. 6 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1Njg2NzczMGFkaXF6a2N4.

  62. 6 May 1996 Ad 15/04/96--------- £ si [email protected]=9604 £ ic 2/9606 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgyNzUxMGFkaXF6a2N4.

  63. 6 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjUyNzE3NWFkaXF6a2N4.

  64. 6 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzM3NzA2MmFkaXF6a2N4.

  65. 6 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzA5NjcyNWFkaXF6a2N4.

  66. 6 May 1996 Registered office changed on 06/05/96 from: 1ST floor garaways chantry road clifton bristol BS8 2QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc5ODU0MGFkaXF6a2N4.

  67. 16 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjE1MDE0OGFkaXF6a2N4.

  68. 9 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzM1MzAwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.