| Company Name | Eldon Tyres Limited |
|---|---|
| Director | Lee Michael Crawford |
| Company Status | Active |
| Company Number | 05745716 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2006(18 years, 1 month 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 |
Directors
| Director Name | Mr Lee Michael Crawford |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(4 years, 1 month after company formation) |
| Appointment Duration | 13 years, 12 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
| Director Name | Mr Michael Stuart Crawford |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 High Grange Crook County Durham DL15 8AS |
| Secretary Name | Claire Louise Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Eldon Terrace Ferryhill Station County Durham DL17 0AW |
| Director Name | Eric Steven Patterson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 May 2010) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 18 Cleves Avenue Ferryhill County Durham DL17 8BN |
| Secretary Name | Mr Lee Michael Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 04 May 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 High Grange Crook County Durham DL15 8AS |
| Director Name | Lee Thompson |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2007(1 year, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 03 December 2007) |
| Role | Company Director |
| Correspondence Address | 9 Kensington Terrace Willington Crook County Durham DL15 0PJ |
Location
| Registered Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Crawford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Filing History
| 4 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 5 October 2022 | Change of details for Mr Lee Michael Crawford as a person with significant control on 5 October 2022 (2 pages) |
| 30 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 27 May 2021 | Confirmation statement made on 27 May 2021 with updates (3 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 28 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 July 2020 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH to Suite 3, 108B Newgate Street Bishop Auckland DL14 7EQ on 16 July 2020 (1 page) |
| 19 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 17 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 23 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Appointment of Mr Lee Michael Crawford as a director (2 pages) |
| 4 May 2010 | Appointment of Mr Lee Michael Crawford as a director (2 pages) |
| 4 May 2010 | Termination of appointment of Eric Patterson as a director (1 page) |
| 4 May 2010 | Termination of appointment of Eric Patterson as a director (1 page) |
| 4 May 2010 | Termination of appointment of Lee Crawford as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Lee Crawford as a secretary (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 September 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 19 March 2008 | Appointment terminated director lee thompson (1 page) |
| 19 March 2008 | Appointment terminated director lee thompson (1 page) |
| 17 March 2008 | Appointment terminated director michael crawford (1 page) |
| 17 March 2008 | Appointment terminated director michael crawford (1 page) |
| 9 July 2007 | New director appointed (1 page) |
| 9 July 2007 | New director appointed (1 page) |
| 5 June 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | New director appointed (2 pages) |
| 16 March 2006 | Incorporation (10 pages) |
| 16 March 2006 | Incorporation (10 pages) |