Company number 04233939
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address UNIT 4 SAWMILL INDUSTRIAL ESTATE, SOUTH ROAD, ALNWICK, NORTHUMBERLAND, NE66 2QW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOUTH ROAD TYRES LIMITED are www.southroadtyres.co.uk, and www.south-road-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Acklington Rail Station is 7 miles; to Chathill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Road Tyres Limited is a Private Limited Company.
The company registration number is 04233939. South Road Tyres Limited has been working since 13 June 2001.
The present status of the company is Active. The registered address of South Road Tyres Limited is Unit 4 Sawmill Industrial Estate South Road Alnwick Northumberland Ne66 2qw. The company`s financial liabilities are £7.45k. It is £6.83k against last year. And the total assets are £25.65k, which is £3.57k against last year. KIRKUP, Colin is a Director of the company. WHENSLEY, Lawrence is a Director of the company. Secretary WILSON, Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, Alan has been resigned. Director WILSON, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
south road tyres Key Finiance
LIABILITIES
£7.45k
+1107%
CASH
n/a
TOTAL ASSETS
£25.65k
+16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WILSON, Alan
Resigned: 16 August 2012
Appointed Date: 13 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
WILSON, Alan
Resigned: 06 June 2014
Appointed Date: 17 August 2012
76 years old
Director
WILSON, Alan
Resigned: 16 August 2012
Appointed Date: 13 June 2001
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Persons With Significant Control
Mr Colin Kirkup
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Whensley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH ROAD TYRES LIMITED Events
17 Oct 2016
Micro company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
24 Oct 2014
Total exemption full accounts made up to 30 June 2014
...
... and 63 more events
22 Jun 2001
Secretary resigned
22 Jun 2001
Director resigned
22 Jun 2001
New secretary appointed;new director appointed
22 Jun 2001
New director appointed
13 Jun 2001
Incorporation