Northallerton Tyre & Battery Company Limited

Company Name	Northallerton Tyre & Battery Company Limited
Director	Carolyn Grainger
Company Status	Active
Company Number	00910622
Category	Private Limited Company
Incorporation Date	13 July 1967(56 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Carolyn Grainger
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 1997(29 years, 10 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Valley Road Northallerton North Yorkshire DL6 1SH

Secretary Name	Mrs Carolyn Grainger
Nationality	British
Status	Current
Appointed	27 May 1997(29 years, 10 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Valley Road Northallerton North Yorkshire DL6 1SH

Director Name	Mr Eric Thomas Dempster
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(25 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 March 1996)
Role	Company Director
Correspondence Address	Crown House Crown Street Reading Berkshire RG1 2SL

Director Name	Mr James Gerald McAllister
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 1996)
Role	Company Director
Correspondence Address	3 South Vale Mill Hill Romanby Northallerton North Yorkshire DL6 1DQ

Director Name	Mr Kenneth Blake
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(25 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chez Nous West Rounton Northallerton North Yorkshire DL6 2LW

Director Name	David Openshaw
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1997)
Role	Company Director
Correspondence Address	Crown House Crown Street Reading Berkshire RG1 2SL

Director Name	Christopher Blake
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(29 years, 10 months after company formation)
Appointment Duration	16 years (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chez Nous West Rounton Northallerton North Yorkshire DL6 2LW

Contact

Website	northtyre.co.uk
Telephone	01845 527974
Telephone region	Thirsk

Location

Registered Address	55-56 High Street Northallerton Yorks DL7 8EG
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Shareholders

33 at £1	James Gerald Mcallister 50.00% Ordinary
33 at £1	Mr Kenneth Blake 50.00% Ordinary

Financials

Year	2014
Net Worth	£196,846
Cash	£26,997
Current Liabilities	£338,910

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

23 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
10 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
7 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
20 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 July 2018	Notification of Carolyn Grainger as a person with significant control on 22 June 2018 (2 pages)
22 June 2018	Termination of appointment of Kenneth Blake as a director on 22 June 2018 (1 page)
22 June 2018	Cessation of Kenneth Blake as a person with significant control on 22 June 2018 (1 page)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
12 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
29 July 2016	Termination of appointment of Christopher Blake as a director on 14 June 2013 (1 page)
29 July 2016	Termination of appointment of Christopher Blake as a director on 14 June 2013 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 66 (6 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 66 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 66 (6 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 66 (6 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 66 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 66 (6 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 66 (6 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 66 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 5 March 2012 (17 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 5 March 2012 (17 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 5 March 2012 (17 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 March 2012	Director's details changed for Christopher Blake on 5 March 2012 (2 pages)
8 March 2012	Director's details changed for Christopher Blake on 5 March 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Carolyn Grainger on 5 March 2012 (2 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012 (7 pages)
8 March 2012	Director's details changed for Mr Kenneth Blake on 5 March 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Carolyn Grainger on 5 March 2012 (2 pages)
8 March 2012	Director's details changed for Christopher Blake on 5 March 2012 (2 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012 (7 pages)
8 March 2012	Director's details changed for Mrs Carolyn Grainger on 5 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Kenneth Blake on 5 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Kenneth Blake on 5 March 2012 (2 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012 (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (12 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (12 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (12 pages)
11 March 2009	Return made up to 05/03/09; full list of members (6 pages)
11 March 2009	Return made up to 05/03/09; full list of members (6 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 March 2008	Return made up to 05/03/08; full list of members (6 pages)
5 March 2008	Return made up to 05/03/08; full list of members (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 March 2007	Return made up to 05/03/07; full list of members (6 pages)
14 March 2007	Return made up to 05/03/07; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 March 2006	Return made up to 05/03/06; full list of members (6 pages)
9 March 2006	Return made up to 05/03/06; full list of members (6 pages)
27 April 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
27 April 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
16 March 2005	Return made up to 05/03/05; full list of members (6 pages)
16 March 2005	Return made up to 05/03/05; full list of members (6 pages)
26 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
26 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
5 March 2004	Return made up to 05/03/04; full list of members (6 pages)
5 March 2004	Return made up to 05/03/04; full list of members (6 pages)
8 March 2003	Return made up to 05/03/03; full list of members (6 pages)
8 March 2003	Return made up to 05/03/03; full list of members (6 pages)
3 March 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
3 March 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
11 March 2002	Return made up to 05/03/02; full list of members (6 pages)
11 March 2002	Return made up to 05/03/02; full list of members (6 pages)
16 January 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
16 January 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
24 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
24 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
8 March 2001	Return made up to 05/03/01; full list of members (5 pages)
8 March 2001	Return made up to 05/03/01; full list of members (5 pages)
18 April 2000	Full accounts made up to 30 September 1999 (11 pages)
18 April 2000	Full accounts made up to 30 September 1999 (11 pages)
8 March 2000	Location of register of members (1 page)
8 March 2000	Location of debenture register (1 page)
8 March 2000	Return made up to 05/03/00; full list of members (6 pages)
8 March 2000	Location of register of directors' interests (1 page)
8 March 2000	Location of register of directors' interests (1 page)
8 March 2000	Location of register of members (1 page)
8 March 2000	Return made up to 05/03/00; full list of members (6 pages)
8 March 2000	Location of debenture register (1 page)
8 March 1999	Return made up to 05/03/99; no change of members (5 pages)
8 March 1999	Full accounts made up to 30 September 1998 (11 pages)
8 March 1999	Return made up to 05/03/99; no change of members (5 pages)
8 March 1999	Full accounts made up to 30 September 1998 (11 pages)
20 April 1998	Full accounts made up to 30 September 1997 (13 pages)
20 April 1998	Full accounts made up to 30 September 1997 (13 pages)
26 February 1998	Return made up to 05/03/98; full list of members (6 pages)
26 February 1998	Return made up to 05/03/98; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (13 pages)
30 July 1997	Full accounts made up to 30 September 1996 (13 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
25 May 1996	New director appointed (1 page)
25 May 1996	New director appointed (1 page)
15 April 1996	Full accounts made up to 30 September 1995 (13 pages)
15 April 1996	Full accounts made up to 30 September 1995 (13 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Return made up to 05/03/96; full list of members (6 pages)
11 April 1996	Return made up to 05/03/96; full list of members (6 pages)
11 April 1996	Director resigned (1 page)
13 April 1995	Full accounts made up to 30 September 1994 (17 pages)
13 April 1995	Full accounts made up to 30 September 1994 (17 pages)
7 March 1995	Return made up to 05/03/95; no change of members (4 pages)
7 March 1995	Return made up to 05/03/95; no change of members (4 pages)

Northallerton Tyre & Battery Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies