ALTON CARS LIMITED
| Status | ACTIVE |
| Company No. | 01469019 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 1979 |
| Age | 44 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ALTON CARS LIMITED is an active private limited company with number 01469019. It was incorporated 44 years, 6 months, 15 days ago, on 27 December 1979. The company address is Alton Cars, Cross Green Approach Alton Cars, Cross Green Approach, Leeds, LS9 0SG, West Yorkshire.
Company Fillings
Accounts with accounts type full
Date: 03 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 01 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 26 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014690190009
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wesley Greaves
Appointment date: 2024-01-17
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type full
Date: 26 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rofique Ali
Termination date: 2022-02-24
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rofique Ali
Appointment date: 2022-02-24
Documents
Appoint person secretary company with name date
Date: 25 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sophie Jane Braithwaite
Appointment date: 2022-02-24
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jay Ali
Appointment date: 2022-02-24
Documents
Change person director company with change date
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-24
Officer name: Mr Neilson Anthony Jones
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Jones
Appointment date: 2022-02-24
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Butterworth
Appointment date: 2022-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2022
Action Date: 07 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014690190009
Charge creation date: 2022-02-07
Documents
Notification of a person with significant control
Date: 11 Feb 2022
Action Date: 07 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Alton Cars Holdings Limited
Notification date: 2022-02-07
Documents
Cessation of a person with significant control
Date: 11 Feb 2022
Action Date: 07 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Diane Julie Parish
Cessation date: 2022-02-07
Documents
Cessation of a person with significant control
Date: 11 Feb 2022
Action Date: 07 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony John Parish
Cessation date: 2022-02-07
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Ann Parish
Termination date: 2022-02-07
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathew John Parish
Termination date: 2022-02-07
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Julie Parish
Termination date: 2022-02-07
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Parish
Termination date: 2022-02-07
Documents
Termination secretary company with name termination date
Date: 11 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Diane Julie Parish
Termination date: 2022-02-07
Documents
Mortgage satisfy charge full
Date: 28 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014690190008
Documents
Confirmation statement with updates
Date: 11 Jan 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Capital allotment shares
Date: 16 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 19,649 GBP
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roland Arthur Davis
Termination date: 2021-11-01
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Neilson Anthony Jones
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Neilson Anthony Jones
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Julian Paul Milner
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Julian Paul Milner
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Julian Paul Milner
Documents
Capital allotment shares
Date: 14 Sep 2021
Action Date: 27 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-27
Capital : 18,934 GBP
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert Plunkett
Termination date: 2021-06-11
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Robert Plunkett
Appointment date: 2021-05-01
Documents
Accounts with accounts type full
Date: 08 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Capital allotment shares
Date: 18 Jan 2021
Action Date: 27 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-27
Capital : 18,934 GBP
Documents
Resolution
Date: 25 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Nov 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 03 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-03
Capital : 18,434 GBP
Documents
Accounts with accounts type full
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 19 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Confirmation statement with updates
Date: 15 Jan 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Capital allotment shares
Date: 16 Dec 2019
Action Date: 05 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-05
Capital : 18,184 GBP
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Blundell
Termination date: 2019-11-10
Documents
Accounts with accounts type full
Date: 18 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Connell
Appointment date: 2018-10-01
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Blundell
Appointment date: 2018-10-01
Documents
Accounts with accounts type full
Date: 23 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type group
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014690190008
Charge creation date: 2016-11-01
Documents
Second filing capital allotment shares
Date: 10 Aug 2016
Action Date: 22 Dec 2015
Category: Capital
Type: RP04SH01
Date: 2015-12-22
Capital : 17,684 GBP
Documents
Accounts with accounts type group
Date: 28 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 13 Feb 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-22
Capital : 17,684 GBP
Documents
Resolution
Date: 11 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 11 Jan 2016
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mathew John Parish
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tracy Ann Parish
Appointment date: 2015-10-01
Documents
Certificate change of name company
Date: 21 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alton cars leeds LTD\certificate issued on 21/09/15
Documents
Accounts with accounts type group
Date: 18 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Accounts with accounts type group
Date: 24 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neilson Anthony Jones
Documents
Mortgage create with deed with charge number
Date: 09 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014690190007
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2013
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Appoint person director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sophie Jane Braithwaite
Documents
Accounts with accounts type group
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 18 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-18
Documents
Change person director company with change date
Date: 03 Jan 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-01
Officer name: Mr Anthony John Parish
Documents
Change person director company with change date
Date: 03 Jan 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-01
Officer name: Diane Julie Parish
Documents
Accounts with accounts type group
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 18 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-18
Documents
Change person director company with change date
Date: 08 Feb 2012
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-30
Officer name: Mr Anthony John Parish
Documents
Change person director company with change date
Date: 08 Feb 2012
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-30
Officer name: Julian Paul Milner
Documents
Accounts with accounts type group
Date: 28 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination secretary company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julian Milner
Documents
Appoint person secretary company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Diane Julie Parish
Documents
Certificate change of name company
Date: 11 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alton cars LIMITED\certificate issued on 11/08/11
Documents
Change of name notice
Date: 11 Aug 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2011
Action Date: 18 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-18
Documents
Accounts with accounts type group
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2010
Action Date: 18 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-18
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 11 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-11
Officer name: Anthony John Parish
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Julian Paul Milner
Documents
Accounts with accounts type medium
Date: 11 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 15 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/08; full list of members
Documents
Legacy
Date: 17 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge/co extend / charge no: 6
Documents
Accounts with accounts type small
Date: 11 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 13 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 13 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/07; full list of members
Documents
Legacy
Date: 15 Jan 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 15 Jan 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
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