Alan'S Tyremart Ltd

Company Registration Number: 04494102

Company registered in England and Wales

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Alan'S Tyremart Ltd is a Private Company Limited by Shares first registered on 24 July 2002.

Registered Address

329 BURLEY ROAD
LEEDS
LS4 2BP

There are 2 companies currently registered at this postcode, including this one.

All companies at LS4 2BP

Registration Data

Company Number

04494102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,510£2,368£1,822£1,462£2,327£1,631
of which Cash £10£797£422£112£999£464
Total Assets £1,510£2,368£1,822£1,462£2,327£1,631
Current Liabilities £14,037£13,573£14,462£14,050£15,141£14,425
Net Current Assets £-12,527£-11,205£-12,640£-12,588£-12,814£-12,794
Total Net Worth £-10,364£-10,426£-12,393£-14,418£-16,032£-17,124

Previous Names

No previous names

Company Officers

  • MCGREGOR, Christine

    Secretary

    Appointed on 24 July 2002

     

    5 Rona Croft
    Leeds
    Yorkshire
    LS26 0WF

  • MCGREGOR, Alan George

    Director

    Appointed on 24 July 2002

     

    Nationality: British

    Occupation: Tyre Retailer

    Month of birth: July 1948

    5 Rona Croft
    Leeds
    Yorkshire
    LS26 0WF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2002

    Resigned on 24 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2002

    Resigned on 24 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WGQW. Transaction: MzE1MzY5MDAzOWFkaXF6a2N4.

  2. 17 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KDBPJN. Transaction: MzEzNTM4Mzg0MWFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNI1V. Transaction: MzEyNzgzMzE5NmFkaXF6a2N4.

  4. 12 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KH7HYA. Transaction: MzExMTIxODYzMmFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MWA9. Transaction: MzEwNDU0NzI2M2FkaXF6a2N4.

  6. 24 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JO4JWG. Transaction: MzA4NzU0NTMyMmFkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPAZ0P. Transaction: MzA4MjQwMDQ0M2FkaXF6a2N4.

  8. 5 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1L1OCNN. Transaction: MzA2Njk1MTk1OGFkaXF6a2N4.

  9. 27 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16A3N. Transaction: MzA2MTQ5MjkzM2FkaXF6a2N4.

  10. 15 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ADQHIZY9. Transaction: MzA0OTAzOTAwMWFkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XAAKZW40. Transaction: MzA0MTAwNDc4NWFkaXF6a2N4.

  12. 15 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AT1XTO9R. Transaction: MzAyNTMxMjgwNGFkaXF6a2N4.

  13. 26 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XOK5KM0G. Transaction: MzAyMDE4NTEwOWFkaXF6a2N4.

  14. 6 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PR18OGE7. Transaction: MzAwNjQyNDk5NWFkaXF6a2N4.

  15. 9 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJ7RD45. Transaction: MjA0MTAyMjQxOGFkaXF6a2N4.

  16. 16 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKGU583K. Transaction: MjAyODI0NDcxNGFkaXF6a2N4.

  17. 28 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMHY1S7. Transaction: MjAwOTc2Mzc1NmFkaXF6a2N4.

  18. 15 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MzYwMWFkaXF6a2N4.

  19. 26 July 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1NDY2NWFkaXF6a2N4.

  20. 26 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzI0NTkyOGFkaXF6a2N4.

  21. 24 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5MTc4NGFkaXF6a2N4.

  22. 1 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc0NzA4OWFkaXF6a2N4.

  23. 18 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMzMzMDIwNGFkaXF6a2N4.

  24. 3 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwMTE3NGFkaXF6a2N4.

  25. 4 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk2ODY0NmFkaXF6a2N4.

  26. 3 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5MTk3MGFkaXF6a2N4.

  27. 30 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NjQzODA1MGFkaXF6a2N4.

  28. 22 March 2004 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjI0Mjk3NGFkaXF6a2N4.

  29. 5 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwMzcwN2FkaXF6a2N4.

  30. 28 October 2002 Ad 24/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU5NDI2OGFkaXF6a2N4.

  31. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI0NzUyNWFkaXF6a2N4.

  32. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYzMzg0OGFkaXF6a2N4.

  33. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAxNjg4NWFkaXF6a2N4.

  34. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgzNTI1N2FkaXF6a2N4.

  35. 24 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA4MDI2NGFkaXF6a2N4.

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