Alterever Limited

Company Name	Alterever Limited
Director	Katherine Rebecca Malcolmson
Company Status	Active
Company Number	03681108
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2512	Retread & rebuild rubber tyres
SIC 22110	Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Directors

Director Name	Mrs Katherine Rebecca Malcolmson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Albion Street Hull East Yorkshire HU1 3TG

Director Name	Malcolm Grassam
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2000)
Role	Solicitor
Correspondence Address	32 Park Avenue Hull East Yorkshire HU5 3ER

Secretary Name	Gillian Barbara Grassam
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	32 Park Avenue Princes Avenue Hull HU5 3ER

Secretary Name	Malcolm Grassam
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2001)
Role	Solicitor
Correspondence Address	32 Park Avenue Hull East Yorkshire HU5 3ER

Director Name	Mr Howard James Malcolmson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 year, 1 month after company formation)
Appointment Duration	22 years (resigned 05 February 2022)
Role	Tyre Distributer
Country of Residence	England
Correspondence Address	Ferndale Main Road, Gilberdyke Brough North Humberside HU15 2UR

Director Name	Mr Alan Malcolmson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 11 October 2023)
Role	Tyre Distributor
Country of Residence	England
Correspondence Address	The Oaks Main Road, Gilberdyke Brough North Humberside HU15 2UP

Secretary Name	Mr Alan Malcolmson
Nationality	British
Status	Resigned
Appointed	14 March 2001(2 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks Main Road, Gilberdyke Brough North Humberside HU15 2UP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	alterever.com
Email address	[email protected]
Telephone	01430 441360
Telephone region	Market Weighton / North Cave

Location

Registered Address	23 Albion Street Hull East Yorkshire HU1 3TG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Howard James Malcolmson 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,184
Cash	£44,287
Current Liabilities	£922,276

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

23 March 2012	Delivered on: 28 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 April 2000	Delivered on: 11 April 2000 Satisfied on: 13 May 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 March 2012

Delivered on: 28 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

4 April 2000

Delivered on: 11 April 2000
Satisfied on: 13 May 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
11 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (5 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (5 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (5 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 May 2013	Satisfaction of charge 1 in full (3 pages)
13 May 2013	Satisfaction of charge 1 in full (3 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Howard James Malcolmson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alan Malcolmson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alan Malcolmson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alan Malcolmson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Howard James Malcolmson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Howard James Malcolmson on 5 January 2010 (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009	Return made up to 09/12/08; full list of members (4 pages)
5 January 2009	Return made up to 09/12/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2008	Return made up to 09/12/07; no change of members (7 pages)
7 January 2008	Return made up to 09/12/07; no change of members (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2007	Return made up to 09/12/06; full list of members (7 pages)
2 January 2007	Return made up to 09/12/06; full list of members (7 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
21 March 2006	Return made up to 09/12/05; full list of members (7 pages)
21 March 2006	Registered office changed on 21/03/06 from: the oaks main road gilberdyke brough east yorkshire HU15 2UP (1 page)
21 March 2006	Registered office changed on 21/03/06 from: the oaks main road gilberdyke brough east yorkshire HU15 2UP (1 page)
21 March 2006	Return made up to 09/12/05; full list of members (7 pages)
4 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 December 2004	Return made up to 09/12/04; full list of members (7 pages)
16 December 2004	Return made up to 09/12/04; full list of members (7 pages)
10 December 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 December 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 January 2004	Registered office changed on 22/01/04 from: ferndale main road, gilberdyke brough north humberside HU15 2UR (1 page)
22 January 2004	Return made up to 09/12/03; full list of members (7 pages)
22 January 2004	Return made up to 09/12/03; full list of members (7 pages)
22 January 2004	Registered office changed on 22/01/04 from: ferndale main road, gilberdyke brough north humberside HU15 2UR (1 page)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
7 January 2003	Return made up to 09/12/02; full list of members (7 pages)
7 January 2003	Return made up to 09/12/02; full list of members (7 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Return made up to 09/12/01; full list of members (6 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Return made up to 09/12/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 December 2000 (8 pages)
6 April 2001	Full accounts made up to 31 December 2000 (8 pages)
21 March 2001	Ad 15/12/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 2001	Nc inc already adjusted 15/12/00 (1 page)
21 March 2001	Nc inc already adjusted 15/12/00 (1 page)
21 March 2001	Ad 15/12/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 2001	Return made up to 09/12/00; full list of members (6 pages)
19 January 2001	Return made up to 09/12/00; full list of members (6 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Registered office changed on 23/03/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	Incorporation (13 pages)
9 December 1998	Incorporation (13 pages)