Alnwick Tyres Limited

Company Registration Number: 04906756

Company registered in England and Wales

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Alnwick Tyres Limited is a Private Company Limited by Shares first registered on 22 September 2003. It was dissolved on 26 January 2016.

Registered Address

Alnwick Tyres, South Road
Alnwick
Northumberland
NE66 2PD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04906756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 September 2003

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

15 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 June 2014

Accounts Next Due

15 March 2016

Returns Last Made Up

22 September 2014

Returns Next Due

20 October 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £62,992£74,875£76,712£111,182
of which Cash £18,137£15,917£11,996£44,174
Total Assets £62,992£74,875£76,712£111,182
Current Liabilities £95,810£101,656£110,560£138,624
Net Current Assets £-32,818£-26,781£-33,848£-27,442
Total Net Worth £13,265£4,135£16,157£4,354

Previous Names

No previous names

Company Officers

  • SWINNEY, Patricia

    Secretary

    Appointed on 22 September 2003

     

    4 Ravenslaw Gardens
    Alnwick
    Northumberland
    NE66 2NF

  • SWINNEY, William

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    4 Ravenslaw Gardens
    Alnwick
    Northumberland
    NE66 2NF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg1OTkxNWFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDM3NTg4NmFkaXF6a2N4.

  3. 3 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ILGNL9. Transaction: MzEzMzkxNDI0OWFkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Accounts. Type: AA. Barcode: X3ZVKDMA. Transaction: MzExNjA4MTI2MWFkaXF6a2N4.

  5. 26 January 2015 Previous accounting period shortened from 31 January 2015 to 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Accounts. Type: AA01. Barcode: X3ZVJ354. Transaction: MzExNjA2ODQyNWFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGF01T. Transaction: MzEwOTQwMzIzNWFkaXF6a2N4.

  7. 15 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37XE50Q. Transaction: MzEwMDEyNzI2NWFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNK7LM. Transaction: MzA4NTc4ODAxNWFkaXF6a2N4.

  9. 23 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26GJNW2. Transaction: MzA3Njc1NTYwM2FkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I69U1E. Transaction: MzA2NDYwMzUxMWFkaXF6a2N4.

  11. 12 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1ANFH2A. Transaction: MzA1OTAyNDczNGFkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XTIWZXRR. Transaction: MzA0NDIzODAwMmFkaXF6a2N4.

  13. 9 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A7JMVUT4. Transaction: MzAzODYwNjA0MmFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XIIUWNY8. Transaction: MzAyNDUwMTAwNGFkaXF6a2N4.

  15. 4 October 2010 Director's details changed for William Swinney on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XIIUVNY7. Transaction: MzAyNDUwMDEzMGFkaXF6a2N4.

  16. 16 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEDW4J6Q. Transaction: MzAxMzY2MjgwNmFkaXF6a2N4.

  17. 23 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECV8DIL. Transaction: MjA0MTkzODcxNGFkaXF6a2N4.

  18. 26 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIQ4HA2F. Transaction: MjAzMzY2NTAzMGFkaXF6a2N4.

  19. 6 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG273QB. Transaction: MjAxNDg3NTU1MmFkaXF6a2N4.

  20. 7 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AK4DWZEK. Transaction: MjAwNDg1NjU4MmFkaXF6a2N4.

  21. 24 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0MjM1NmFkaXF6a2N4.

  22. 3 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTYxMzI5MGFkaXF6a2N4.

  23. 9 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyOTAyOWFkaXF6a2N4.

  24. 25 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA4MTY0NGFkaXF6a2N4.

  25. 30 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQ1NDIwNmFkaXF6a2N4.

  26. 31 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODg3Mzc1M2FkaXF6a2N4.

  27. 5 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEyNjQ3NmFkaXF6a2N4.

  28. 1 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE4MDc1MWFkaXF6a2N4.

  29. 1 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjA2Mzg1MmFkaXF6a2N4.

  30. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM1MTE1NmFkaXF6a2N4.

  31. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg3MzAxMGFkaXF6a2N4.

  32. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA0MzAwMGFkaXF6a2N4.

  33. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgwNjUzNmFkaXF6a2N4.

  34. 9 October 2003 Accounting reference date extended from 30/09/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzk4OTE0NmFkaXF6a2N4.

  35. 9 October 2003 Ad 22/09/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjk4Mjc4MWFkaXF6a2N4.

  36. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjYzMzIyNGFkaXF6a2N4.

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