| Company Name | Ashton Tyre Specialists Limited |
|---|---|
| Directors | Jonathan Stanier and David Howard Stanier |
| Company Status | Active |
| Company Number | 01748762 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1983(40 years, 8 months ago) |
| Previous Name | Grantneat Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Jonathan Stanier |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(14 years, 4 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Adlington Industrial Estate Adlington Macclesfield Cheshire SK10 4NL |
| Director Name | David Howard Stanier |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2003(20 years after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Adlington Industrial Estate Adlington Macclesfield Cheshire SK10 4NL |
| Director Name | Bernard Stephen Selby |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(8 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 29 December 2000) |
| Role | Company Director |
| Correspondence Address | Springfield Spuley Lane Rainow Macclesfield Cheshire SK10 5DE |
| Director Name | Mrs Carole Lilian Selby |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(8 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 29 December 2000) |
| Role | Secretary |
| Correspondence Address | Springfield Spuley Lane Rainow Macclesfield Cheshire SK10 5DE |
| Secretary Name | Mrs Carole Lilian Selby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(8 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 29 December 2000) |
| Role | Company Director |
| Correspondence Address | Springfield Spuley Lane Rainow Macclesfield Cheshire SK10 5DE |
| Director Name | Mr Howard Marcus Stanier |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(8 years after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 09 July 2005) |
| Role | Company Director |
| Correspondence Address | 7 Hayle Close Broken Cross Macclesfield Cheshire SK10 3PP |
| Secretary Name | Mark William Chaffer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(17 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 04 April 2012) |
| Role | Company Director |
| Correspondence Address | 25 Butley Lanes Prestbury Macclesfield Cheshire SK10 4HU |
| Director Name | Daniel Stanier |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(20 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 August 2004) |
| Role | Company Director |
| Correspondence Address | 11 Howe Street Macclesfield Cheshire SK10 2QA |
Contact
| Website | www.ashtontyrespecialists.com/ |
|---|---|
| Telephone | 01625 859123 |
| Telephone region | Macclesfield |
Location
| Registered Address | Unit 1 Adlington Industrial Estate Adlington Macclesfield Cheshire SK10 4NL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Adlington |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 42 at £1 | Mr David Howard Stanier 48.84% Ordinary |
|---|---|
| 42 at £1 | Mr Jonathan Stanier 48.84% Ordinary |
| 1 at £1 | Mr David Howard Stanier & Mr Jonathan Stanier 1.16% Ordinary |
| 1 at £1 | Mr David Stanier 1.16% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,340 |
| Cash | £1,443 |
| Current Liabilities | £211,434 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 1 week from now) |
Charges
| 14 January 2020 | Delivered on: 14 January 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 27 March 2013 | Delivered on: 3 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
| 19 December 2000 | Delivered on: 28 December 2000 Satisfied on: 19 June 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 7 September 2020 | Director's details changed for Jonathan Stanier on 7 September 2020 (2 pages) |
| 14 January 2020 | Registration of charge 017487620003, created on 14 January 2020 (51 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 25 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 25 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 10 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 19 June 2013 | Satisfaction of charge 1 in full (4 pages) |
| 19 June 2013 | Satisfaction of charge 1 in full (4 pages) |
| 3 April 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 April 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Statement of capital following an allotment of shares on 19 April 2012
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| 22 May 2012 | Statement of capital following an allotment of shares on 19 April 2012
|
| 19 April 2012 | Termination of appointment of Mark Chaffer as a secretary (1 page) |
| 19 April 2012 | Termination of appointment of Mark Chaffer as a secretary (1 page) |
| 1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2010 | Director's details changed for David Howard Stanier on 28 August 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Jonathan Stanier on 28 August 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Jonathan Stanier on 28 August 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for David Howard Stanier on 28 August 2010 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 January 2010 | Annual return made up to 28 August 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 28 August 2009 with a full list of shareholders (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 24 September 2008 | Return made up to 28/08/08; no change of members (5 pages) |
| 24 September 2008 | Return made up to 28/08/08; no change of members (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 18 September 2007 | Return made up to 28/08/07; full list of members (7 pages) |
| 18 September 2007 | Return made up to 28/08/07; full list of members (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 October 2006 | Return made up to 28/08/06; full list of members (8 pages) |
| 17 October 2006 | Return made up to 28/08/06; full list of members (8 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 15 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 13 September 2004 | Return made up to 28/08/04; full list of members
|
| 13 September 2004 | Return made up to 28/08/04; full list of members
|
| 31 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 26 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Director resigned (1 page) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 7 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 7 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 26 March 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 26 March 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 3 September 2002 | Return made up to 28/08/02; full list of members
|
| 3 September 2002 | Return made up to 28/08/02; full list of members
|
| 13 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 13 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 11 February 2002 | Director's particulars changed (1 page) |
| 11 February 2002 | Director's particulars changed (1 page) |
| 24 October 2001 | Return made up to 28/08/01; full list of members
|
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 October 2001 | Return made up to 28/08/01; full list of members
|
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Secretary resigned;director resigned (1 page) |
| 9 February 2001 | Secretary resigned;director resigned (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 31 January 2001 | £ ic 100/85 29/12/00 £ sr 15@1=15 (1 page) |
| 31 January 2001 | £ ic 100/85 29/12/00 £ sr 15@1=15 (1 page) |
| 26 January 2001 | Director's particulars changed (1 page) |
| 26 January 2001 | Director's particulars changed (1 page) |
| 28 December 2000 | Particulars of mortgage/charge (3 pages) |
| 28 December 2000 | Particulars of mortgage/charge (3 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: caroline street stalybridge cheshire SK15 1PD (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: caroline street stalybridge cheshire SK15 1PD (1 page) |
| 12 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 12 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 11 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 11 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 14 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 13 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 8 September 1998 | Return made up to 28/08/98; full list of members
|
| 8 September 1998 | Return made up to 28/08/98; full list of members
|
| 26 May 1998 | New director appointed (2 pages) |
| 26 May 1998 | New director appointed (2 pages) |
| 17 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 17 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 September 1997 | Return made up to 28/08/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 28/08/97; no change of members (4 pages) |
| 11 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 11 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 8 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 8 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Return made up to 28/08/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 28/08/95; full list of members (6 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 6 February 1984 | Memorandum and Articles of Association (14 pages) |
| 6 February 1984 | Memorandum and Articles of Association (14 pages) |
| 25 January 1984 | Company name changed\certificate issued on 25/01/84 (2 pages) |
| 25 January 1984 | Company name changed\certificate issued on 25/01/84 (2 pages) |
| 30 August 1983 | Certificate of incorporation (1 page) |
| 30 August 1983 | Certificate of incorporation (1 page) |