| Company Name | South Road Tyres Limited |
|---|---|
| Directors | Colin Kirkup and Lawrence Whensley |
| Company Status | Active |
| Company Number | 04233939 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2001(22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Colin Kirkup |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2001(same day as company formation) |
| Role | Assistant Manager |
| Country of Residence | England |
| Correspondence Address | Unit 4 Sawmill Industrial Estate South Road Alnwick Northumberland NE66 2QW |
| Director Name | Mr Lawrence Whensley |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(1 year after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Sawmill Industrial Estate South Road Alnwick Northumberland NE66 2QW |
| Secretary Name | Mr Alan Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 4 Sawmill Industrial Estate South Road Alnwick Northumberland NE66 2QW |
| Director Name | Mr Alan Wilson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2012(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Sawmill Industrial Estate South Road Alnwick Northumberland NE66 2QW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | southroadtyres.fsnet.co.uk |
|---|
Location
| Registered Address | Unit 4 Sawmill Industrial Estate South Road Alnwick Northumberland NE66 2QW |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
Shareholders
| 50 at £1 | Alan Wilson 32.89% Ordinary |
|---|---|
| 50 at £1 | Colin Kirkup 32.89% Ordinary |
| 50 at £1 | Lawrence Whensley 32.89% Ordinary |
| 1 at £1 | Colin Kirkup 0.66% Ordinary A |
| 1 at £1 | Lawrence Whensley 0.66% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,699 |
| Cash | £8,395 |
| Current Liabilities | £22,359 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 1 week from now) |
Filing History
| 23 October 2023 | Micro company accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 6 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (10 pages) |
| 12 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 26 October 2021 | Unaudited abridged accounts made up to 30 June 2021 (11 pages) |
| 6 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 23 October 2020 | Unaudited abridged accounts made up to 30 June 2020 (11 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 5 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 2 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 26 September 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 2 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 17 October 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 17 October 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 4 August 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 4 August 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 24 October 2014 | Total exemption full accounts made up to 30 June 2014 (15 pages) |
| 24 October 2014 | Total exemption full accounts made up to 30 June 2014 (15 pages) |
| 12 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 11 August 2014 | Register(s) moved to registered office address Unit 4 Sawmill Industrial Estate South Road Alnwick Northumberland NE66 2QW (1 page) |
| 11 August 2014 | Register(s) moved to registered office address Unit 4 Sawmill Industrial Estate South Road Alnwick Northumberland NE66 2QW (1 page) |
| 23 June 2014 | Termination of appointment of Alan Wilson as a director (1 page) |
| 23 June 2014 | Termination of appointment of Alan Wilson as a director (1 page) |
| 29 January 2014 | Statement of capital following an allotment of shares on 14 January 2014
|
| 29 January 2014 | Statement of capital following an allotment of shares on 14 January 2014
|
| 24 September 2013 | Total exemption full accounts made up to 30 June 2013 (14 pages) |
| 24 September 2013 | Total exemption full accounts made up to 30 June 2013 (14 pages) |
| 1 July 2013 | Director's details changed for Mr Alan Wilson on 30 June 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA (1 page) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Director's details changed for Mr Alan Wilson on 30 June 2013 (2 pages) |
| 1 July 2013 | Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA (1 page) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 24 January 2013 | Appointment of Mr Alan Wilson as a director (2 pages) |
| 24 January 2013 | Appointment of Mr Alan Wilson as a director (2 pages) |
| 21 January 2013 | Termination of appointment of Alan Wilson as a director (1 page) |
| 21 January 2013 | Termination of appointment of Alan Wilson as a secretary (1 page) |
| 21 January 2013 | Termination of appointment of Alan Wilson as a secretary (1 page) |
| 21 January 2013 | Termination of appointment of Alan Wilson as a director (1 page) |
| 3 July 2012 | Director's details changed for Colin Kirkup on 30 June 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Alan Wilson on 30 June 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Colin Kirkup on 30 June 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Lawrence Whensley on 30 June 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Secretary's details changed for Alan Wilson on 30 June 2012 (1 page) |
| 3 July 2012 | Director's details changed for Lawrence Whensley on 30 June 2012 (2 pages) |
| 3 July 2012 | Secretary's details changed for Alan Wilson on 30 June 2012 (1 page) |
| 3 July 2012 | Director's details changed for Alan Wilson on 30 June 2012 (2 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (8 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (8 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2010 | Director's details changed for Alan Wilson on 30 June 2010 (2 pages) |
| 20 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2010 | Director's details changed for Colin Kirkup on 30 June 2010 (2 pages) |
| 20 July 2010 | Register inspection address has been changed (1 page) |
| 20 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2010 | Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA (1 page) |
| 20 July 2010 | Director's details changed for Colin Kirkup on 30 June 2010 (2 pages) |
| 20 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (8 pages) |
| 20 July 2010 | Director's details changed for Alan Wilson on 30 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Lawrence Whensley on 30 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Lawrence Whensley on 30 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (8 pages) |
| 20 July 2010 | Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA (1 page) |
| 20 July 2010 | Register inspection address has been changed (1 page) |
| 19 July 2010 | Director's details changed for Colin Kirkup on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Lawrence Whensley on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Colin Kirkup on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Alan Wilson on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Alan Wilson on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Lawrence Whensley on 30 June 2010 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 8 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from unit 1 sawmill industrial estate south road alnwick northumberland NE66 2QW (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from unit 1 sawmill industrial estate south road alnwick northumberland NE66 2QW (1 page) |
| 8 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 12 November 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: unit 1 sawmill industrial estate south road alnwick northumberland NE66 2QW (1 page) |
| 12 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: unit 1 sawmill industrial estate south road alnwick northumberland NE66 2QW (1 page) |
| 12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2006 | Location of register of members (1 page) |
| 12 December 2006 | Location of register of members (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: unit 1 sawmill industrial estate south road alnwick northumberland NE66 2QW (1 page) |
| 25 January 2006 | Location of register of members (1 page) |
| 25 January 2006 | Location of register of members (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: unit 1 sawmill industrial estate south road alnwick northumberland NE66 2QW (1 page) |
| 25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 March 2005 | Return made up to 18/02/05; full list of members
|
| 18 March 2005 | Return made up to 18/02/05; full list of members
|
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 May 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 9 June 2003 | Ad 01/07/02--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 9 June 2003 | Ad 01/07/02--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 9 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 13 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 27 July 2001 | Ad 13/06/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 July 2001 | Ad 13/06/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 July 2001 | Location of register of members (1 page) |
| 20 July 2001 | Location of register of members (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2001 | Incorporation (17 pages) |
| 13 June 2001 | Incorporation (17 pages) |