ALBA TYRES LIMITED

Key Data

Status

Active

Company No.

01885402

Incorporation date

12/02/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1985)

11/03/2026

Confirmation statement made on 2026-03-10 with no updates

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02/10/2025

Accounts for a dormant company made up to 2024-12-31

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14/10/2024

Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01

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14/10/2024

Appointment of Mr Graham Mitchell as a director on 2024-10-01

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19/09/2024

Accounts for a dormant company made up to 2023-12-31

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11/03/2024

Confirmation statement made on 2024-03-10 with no updates

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20/09/2023

Accounts for a dormant company made up to 2022-12-31

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10/03/2023

Confirmation statement made on 2023-03-10 with no updates

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10/03/2022

Confirmation statement made on 2022-03-10 with no updates

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04/03/2022

Accounts for a dormant company made up to 2021-12-31

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21/05/2021

Accounts for a dormant company made up to 2020-12-31

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10/03/2021

Confirmation statement made on 2021-03-10 with no updates

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17/07/2020

Accounts for a dormant company made up to 2019-12-31

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01/05/2020

Appointment of Mr Will Goring as a secretary on 2020-05-01

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01/05/2020

Appointment of Mr Will Goring as a director on 2020-05-01

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01/05/2020

Termination of appointment of Duncan Stewart Wilkes as a director on 2020-05-01

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01/05/2020

Termination of appointment of Jonathan Robert Cowles as a secretary on 2020-05-01

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23/03/2020

Confirmation statement made on 2020-03-10 with no updates

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03/04/2019

Accounts for a dormant company made up to 2018-12-31

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11/03/2019

Confirmation statement made on 2019-03-10 with no updates

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14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

10/03/2018

Confirmation statement made on 2018-03-10 with updates

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12/02/2018

Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

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09/02/2018

Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

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06/09/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

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05/06/2017

Accounts for a dormant company made up to 2017-03-31

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13/03/2017

Confirmation statement made on 2017-03-13 with updates

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05/12/2016

Accounts for a small company made up to 2016-03-31

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05/10/2016

Previous accounting period shortened from 2016-10-04 to 2016-03-31

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05/10/2016

Total exemption small company accounts made up to 2015-10-04

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06/09/2016

Previous accounting period shortened from 2016-03-31 to 2015-10-04

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

25/11/2015

Termination of appointment of Julian Edward Bullock as a secretary on 2015-10-05

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25/11/2015

Termination of appointment of Charles Hubert English as a director on 2015-10-05

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25/11/2015

Termination of appointment of Julian Edward Bullock as a director on 2015-10-05

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25/11/2015

Termination of appointment of Helen Moxon as a director on 2015-10-05

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25/11/2015

Appointment of Mr Jonathan Robert Cowles as a secretary on 2015-10-05

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25/11/2015

Appointment of Mr Duncan Stewart Wilkes as a director on 2015-10-05

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25/11/2015

Appointment of Mr Jonathan Robert Cowles as a director on 2015-10-05

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22/10/2015

Registered office address changed from 97 Tong Road Leeds Yorkshire LS12 1BW to C/O Micheldever Tyre Services Limited Micheldever Station Winchester Hampshire SO21 3AP on 2015-10-22

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22/10/2015

Current accounting period shortened from 2016-04-30 to 2016-03-31

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16/10/2015

Satisfaction of charge 3 in full

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11/09/2015

Accounts for a small company made up to 2015-04-30

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01/09/2015

Satisfaction of charge 5 in full

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01/09/2015

Satisfaction of charge 4 in full

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12/08/2015

Satisfaction of charge 2 in full

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31/07/2015

Satisfaction of charge 1 in full

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06/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

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09/02/2015

Accounts for a small company made up to 2014-04-30

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24/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

15/11/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

03/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

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13/11/2012

Accounts for a small company made up to 2012-04-30

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03/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

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22/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

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04/04/2011

Current accounting period extended from 2010-12-31 to 2011-04-30

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16/06/2010

Memorandum and Articles of Association

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28/05/2010

Change of share class name or designation

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28/05/2010

Statement of company's objects

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28/05/2010

Resolutions

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13/05/2010

Accounts for a small company made up to 2009-12-31

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05/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

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05/05/2010

Director's details changed for Helen Moxon on 2010-03-31

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24/08/2009

Accounts for a small company made up to 2008-12-31

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27/04/2009

Return made up to 31/03/09; full list of members

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15/08/2008

Accounts for a small company made up to 2007-12-31

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12/05/2008

Return made up to 31/03/08; full list of members

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17/07/2007

Accounts for a small company made up to 2006-12-31

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19/04/2007

Return made up to 31/03/07; full list of members

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24/07/2006

Accounts for a small company made up to 2005-12-31

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19/04/2006

Return made up to 31/03/06; full list of members

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26/09/2005

Accounts for a small company made up to 2004-12-31

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09/05/2005

Return made up to 31/03/05; full list of members

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01/09/2004

Accounts for a medium company made up to 2003-12-31

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28/04/2004

Return made up to 31/03/04; full list of members

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15/08/2003

Accounts for a medium company made up to 2002-12-31

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02/05/2003

Return made up to 31/03/03; full list of members

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14/05/2002

Accounts for a medium company made up to 2001-12-31

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08/05/2002

Particulars of mortgage/charge

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07/05/2002

Return made up to 31/03/02; full list of members

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03/07/2001

Accounts for a small company made up to 2000-12-31

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13/04/2001

Return made up to 31/03/01; full list of members

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23/05/2000

Accounts for a small company made up to 1999-12-31

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07/04/2000

Return made up to 31/03/00; full list of members

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02/07/1999

Accounts for a small company made up to 1998-12-31

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26/04/1999

Return made up to 31/03/99; no change of members

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10/09/1998

Registered office changed on 10/09/98 from: 729 leeds road bradford BD3 8BZ

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10/08/1998

Accounts for a small company made up to 1997-12-31

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17/04/1998

Return made up to 31/03/98; full list of members

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27/02/1998

Particulars of mortgage/charge

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01/12/1997

Particulars of mortgage/charge

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27/07/1997

Accounts for a small company made up to 1996-12-31

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20/05/1997

New director appointed

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16/04/1997

Return made up to 31/03/97; no change of members

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25/07/1996

Accounts for a small company made up to 1995-12-31

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26/04/1996

Return made up to 31/03/96; no change of members

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24/10/1995

Auditor's resignation

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25/09/1995

Accounts for a small company made up to 1994-12-31

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23/05/1995

Return made up to 31/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Accounting reference date shortened from 31/03 to 31/12

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21/09/1994

Particulars of mortgage/charge

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26/04/1994

Accounts for a small company made up to 1993-12-31

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13/04/1994

Resolutions

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13/04/1994

Resolutions

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13/04/1994

Resolutions

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13/04/1994

Accounting reference date extended from 31/12 to 31/03

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13/04/1994

Return made up to 31/03/94; no change of members

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13/02/1994

Auditor's resignation

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08/06/1993

Registered office changed on 08/06/93 from: 777 leeds road bradford BD3 8BZ

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26/05/1993

Accounts for a small company made up to 1992-12-31

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18/05/1993

Return made up to 31/03/93; change of members

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13/05/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

Return made up to 31/03/92; full list of members

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04/03/1992

Particulars of mortgage/charge

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07/04/1991

Full accounts made up to 1990-12-31

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07/04/1991

Return made up to 31/03/91; no change of members

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31/07/1990

Full accounts made up to 1989-12-31

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31/07/1990

Return made up to 04/06/90; full list of members

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26/07/1989

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 15/06/89; full list of members

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10/08/1988

Full accounts made up to 1987-12-31

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10/08/1988

Return made up to 31/07/88; full list of members

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03/05/1988

Accounts made up to 1987-03-31

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03/05/1988

Return made up to 31/07/87; full list of members

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03/05/1988

Accounts made up to 1986-03-31

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03/05/1988

Return made up to 31/07/86; full list of members

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04/03/1988

First gazette

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03/11/1987

Wd 21/10/87 ad 07/10/87--------- £ si 98@1=98 £ ic 2/100

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20/10/1987

Certificate of change of name

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13/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/10/1987

Registered office changed on 13/10/87 from: 350 lower addiscombe road croydon surrey CR0 7AF

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13/10/1987

Accounting reference date shortened from 31/03 to 31/12

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12/02/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowles, Jonathan Robert	Director	05/10/2015 - 01/10/2024	70
Goring, Will James Frederick	Director	01/05/2020 - Present	42
Mitchell, Graham	Director	01/10/2024 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About ALBA TYRES LIMITED

ALBA TYRES LIMITED is an(a) Active company incorporated on 12/02/1985 with the registered office located at C/O Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire SO21 3AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA TYRES LIMITED?

ALBA TYRES LIMITED is currently Active. It was registered on 12/02/1985 .

Where is ALBA TYRES LIMITED located?

ALBA TYRES LIMITED is registered at C/O Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire SO21 3AP.

What does ALBA TYRES LIMITED do?

ALBA TYRES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBA TYRES LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-10 with no updates.