| Company Name | Alpha Tyres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01057477 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1972(51 years, 11 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Iain Ross Dawson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1992(19 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha Tyres Ltd Montrose St Fenton Stoke On Trent Staffs. ST4 3PB |
| Secretary Name | Mr Iain Ross Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1992(19 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha Tyres Ltd Montrose Street Fenton Stoke-On-Trent Staffs. ST4 3PB |
| Director Name | Mrs Cynthia Mary Dawson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2019(46 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Crofts Pinewood Road Ashley Heath Market Drayton Shropshire TF9 4PW |
| Director Name | Mr John Russell Dawson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(19 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha Tyres Ltd Montrose Street Fenton Stoke-On-Trent Staffs ST4 3PB |
Contact
| Website | www.alphatyres.com/ |
|---|---|
| Telephone | 01782 312222 |
| Telephone region | Stoke-on-Trent |
Location
| Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2.3k at £1 | Iain Ross Dawson 45.00% Ordinary |
|---|---|
| 2.3k at £1 | John Russell Dawson 45.00% Ordinary |
| 500 at £1 | Mrs Cynthia Mary Dawson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,507 |
| Cash | £36,495 |
| Current Liabilities | £68,955 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 21 May 1976 | Delivered on: 14 July 1974 Satisfied on: 1 December 2010 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises in montrose street, fenton, stoke-on-trent. Title no. Sf 83509. Fully Satisfied |
|---|
Filing History
| 21 January 2021 | Registered office address changed from Reliance House Davison Partnership Moorland Road Stoke-on-Trent ST6 1DP England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 21 January 2021 (1 page) |
|---|---|
| 24 August 2020 | Previous accounting period shortened from 31 October 2020 to 30 April 2020 (1 page) |
| 24 August 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 1 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with updates (5 pages) |
| 29 May 2020 | Change of share class name or designation (2 pages) |
| 12 March 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 11 March 2020 | Registered office address changed from Montrose Street Fenton Stoke-on-Trent ST4 3PB to Reliance House Davison Partnership Moorland Road Stoke-on-Trent ST6 1DP on 11 March 2020 (1 page) |
| 3 June 2019 | Appointment of Mrs Cynthia Mary Dawson as a director on 28 May 2019 (2 pages) |
| 3 June 2019 | Cessation of John Russell Dawson as a person with significant control on 20 April 2019 (1 page) |
| 3 June 2019 | Termination of appointment of John Russell Dawson as a director on 28 May 2019 (1 page) |
| 28 May 2019 | Current accounting period extended from 30 April 2019 to 31 October 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 26 March 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 10 March 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 2 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 25 February 2013 | Secretary's details changed for Mr Iain Ross Dawson on 1 November 2012 (2 pages) |
| 25 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Director's details changed for Mr Iain Ross Dawson on 1 November 2012 (2 pages) |
| 25 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Director's details changed for Mr Iain Ross Dawson on 1 November 2012 (2 pages) |
| 25 February 2013 | Director's details changed for Mr John Russell Dawson on 1 November 2012 (2 pages) |
| 25 February 2013 | Director's details changed for Mr John Russell Dawson on 1 November 2012 (2 pages) |
| 25 February 2013 | Secretary's details changed for Mr Iain Ross Dawson on 1 November 2012 (2 pages) |
| 25 February 2013 | Director's details changed for Mr John Russell Dawson on 1 November 2012 (2 pages) |
| 25 February 2013 | Director's details changed for Mr Iain Ross Dawson on 1 November 2012 (2 pages) |
| 25 February 2013 | Secretary's details changed for Mr Iain Ross Dawson on 1 November 2012 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 February 2010 | Director's details changed for Mr John Russell Dawson on 30 January 1992 (1 page) |
| 16 February 2010 | Director's details changed for Mr Iain Ross Dawson on 30 January 1992 (1 page) |
| 16 February 2010 | Director's details changed for Mr Iain Ross Dawson on 30 January 1992 (1 page) |
| 16 February 2010 | Director's details changed for Mr Iain Ross Dawson on 30 January 1992 (1 page) |
| 16 February 2010 | Director's details changed for Mr Iain Ross Dawson on 30 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr John Russell Dawson on 30 January 1992 (1 page) |
| 16 February 2010 | Director's details changed for Mr Iain Ross Dawson on 30 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Director's details changed for Mr Iain Ross Dawson on 30 January 1992 (1 page) |
| 16 February 2010 | Director's details changed for Mr John Russell Dawson on 30 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Director's details changed for Mr John Russell Dawson on 30 January 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 April 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 23 March 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 17 March 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 17 March 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 10 February 2005 | Return made up to 30/01/05; full list of members (8 pages) |
| 10 February 2005 | Return made up to 30/01/05; full list of members (8 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 April 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 6 September 2003 | Return made up to 30/01/03; full list of members
|
| 6 September 2003 | Return made up to 30/01/03; full list of members
|
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 19 April 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 16 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 10 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 10 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 2 March 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 3 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 12 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 12 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 22 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 5 May 1983 | Accounts made up to 30 April 1982 (5 pages) |
| 5 May 1983 | Accounts made up to 30 April 1982 (5 pages) |