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NORTHALLERTON TYRE & BATTERY COMPANY LIMITED

Learn more about NORTHALLERTON TYRE & BATTERY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55-56 HIGH STREET, NORTHALLERTON, YORKS, DL7 8EG

NORTHALLERTON TYRE & BATTERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00910622
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.13
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
Company NORTHALLERTON TYRE & BATTERY COMPANY LIMITED is a Private Limited Company, registration number 00910622, established in United Kingdom on the 13. July 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on 55-56 HIGH STREET, NORTHALLERTON, YORKS, DL7 8EG. Business of the company NORTHALLERTON TYRE & BATTERY COMPANY LIMITED by SIC and NACE code is "45320 - Retail trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "05/03/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.05. We do not have any information about the company NORTHALLERTON TYRE & BATTERY COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 66
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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SECOND FILING WITH MUD 05/03/12 FOR FORM AR01
Form type: RP04
Date: 2012.06.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/06/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN GRAINGER / 05/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BLAKE / 05/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLAKE / 05/03/2012
Form type: CH01
Date: 2012.03.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.08
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.07
£2.95
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ALTER MEM AND ARTS 23/12/96
Form type: SRES01
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.04.11
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11

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Company directors and board members:

CAROLYN GRAINGER (current)
Secretary, 1997.05.27
75 VALLEY ROAD , NORTHALLERTON
DL6 1SH, NORTH YORKSHIRE
CHRISTOPHER BLAKE (current)
Director, 1997.05.27
CHEZ NOUS WEST ROUNTON , NORTHALLERTON
DL6 2LW, NORTH YORKSHIRE
KENNETH BLAKE (current)
Director, 1993.03.05
CHEZ NOUS WEST ROUNTON , NORTHALLERTON
DL6 2LW, NORTH YORKSHIRE
CAROLYN GRAINGER (current)
Director, 1997.05.27
75 VALLEY ROAD , NORTHALLERTON
DL6 1SH, NORTH YORKSHIRE
ERIC THOMAS DEMPSTER (resigned)
Director, 1993.03.05 - 1996.03.27
CROWN HOUSE CROWN STREET , READING
RG1 2SL, BERKSHIRE
JAMES GERALD MCALLISTER (resigned)
Director, 1993.03.05 - 1996.06.16
3 SOUTH VALE MILL HILL ROMANBY , NORTHALLERTON
DL6 1DQ, NORTH YORKSHIRE
DAVID OPENSHAW (resigned)
Director, 1996.03.27 - 1997.05.19
CROWN HOUSE CROWN STREET , READING
RG1 2SL, BERKSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 60,955
Current Assets £ 471,850
Tangible Fixed Assets Depreciation £ 233,285
Debtors £ 209,063
Shareholder Funds £ 191,840
Profit Loss Account Reserve £ 191,741
Called Up Share Capital £ 66
Total Assets Less Current Liabilities £ 191,840
Net Current Assets Liabilities £ 130,885
Creditors Due Within One Year £ 340,965
Cash Bank In Hand £ 36,950
Stocks Inventory £ 225,837
Share Capital Allotted Called Up Paid £ 66
Number Shares Allotted 66 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 10,043
Tangible Fixed Assets Cost Or Valuation £ 294,729
Tangible Fixed Assets Depreciation Charged In Period £ 9,555

Companies near to NORTHALLERTON TYRE & BATTERY COMPANY ltd.

Information about the Private Limited Company NORTHALLERTON TYRE & BATTERY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data