ALTON CARS LIMITED - LEEDS


Company Profile Company Filings

Overview

ALTON CARS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ALTON CARS LIMITED was incorporated 44 years ago on 27/12/1979 and has the registered number: 01469019. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTON CARS LIMITED - LEEDS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALTON CARS, CROSS GREEN APPROACH
LEEDS
WEST YORKSHIRE
LS9 0SG

This Company Originates in : United Kingdom
Previous trading names include:
ALTON CARS LEEDS LTD (until 21/09/2015)
ALTON CARS LIMITED (until 11/08/2011)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JONES Oct 1989 British Director 2022-02-24 CURRENT
MRS SOPHIE JANE BRAITHWAITE Secretary 2022-02-24 CURRENT
MR JULIAN PAUL MILNER Dec 1966 British Director 1999-12-01 CURRENT
MR GRAHAM CONNELL Apr 1967 British Director 2018-10-01 CURRENT
MR WESLEY GREAVES Aug 1982 British Director 2024-01-17 CURRENT
MR JAY ALI Aug 1988 British Director 2022-02-24 CURRENT
MR NEILSON ANTHONY JONES Jul 1972 British Director 2014-06-01 CURRENT
MR THOMAS JAMES BUTTERWORTH Oct 1982 British Director 2022-02-24 CURRENT
MRS SOPHIE JANE BRAITHWAITE Mar 1968 British Director 2013-11-26 CURRENT
MR ANTHONY JOHN PARISH Jul 1954 British Director RESIGNED
MR DOUGLAS JAMES HEFFERON Nov 1947 British Director RESIGNED
MATHEW JOHN PARISH Mar 1987 British Director 2015-10-01 UNTIL 2022-02-07 RESIGNED
TRACY ANN PARISH Feb 1985 British Director 2015-10-01 UNTIL 2022-02-07 RESIGNED
MR IAN ROBERT PLUNKETT Dec 1969 British Director 2021-05-01 UNTIL 2021-06-11 RESIGNED
MR ROLAND ARTHUR DAVIS Jan 1955 British Director RESIGNED
MR ALAN STEPHENSON Feb 1948 British Director RESIGNED
MRS DIANE JULIE PARISH Aug 1959 British Director 1994-05-01 UNTIL 2022-02-07 RESIGNED
SUSAN STEPHENSON Mar 1952 British Director 1994-05-01 UNTIL 2001-09-30 RESIGNED
MR ALAN STEPHENSON Feb 1948 British Secretary RESIGNED
MR PAUL BLUNDELL May 1971 British Director 2018-10-01 UNTIL 2019-11-10 RESIGNED
DIANE JULIE PARISH British Secretary 2011-09-15 UNTIL 2022-02-07 RESIGNED
MR JULIAN PAUL MILNER Dec 1966 British Secretary 2001-09-30 UNTIL 2011-09-15 RESIGNED
MR ROFIQUE ALI Aug 1988 British Director 2022-02-24 UNTIL 2022-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alton Cars Holdings Limited 2022-02-07 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony John Parish 2016-04-06 - 2022-02-07 7/1954 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Diane Julie Parish 2016-04-06 - 2022-02-07 8/1959 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTON CARS BARNSLEY LTD LEEDS Dissolved... TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
BROOKSTEAD PANELCRAFT LIMITED Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
P & S DEVELOPMENTS LEEDS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
ALTON CARS YORK LTD LEEDS Dissolved... TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
ALTON CARS HARROGATE LTD LEEDS Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ALTON CARS HUDDERSFIELD LTD LEEDS Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SYNERGY ACCIDENT REPAIR GROUP LIMITED LEEDS Dissolved... SMALL 45200 - Maintenance and repair of motor vehicles
SYNERGY ACCIDENT SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
SYNERGY CAR ACCIDENT REPAIRS LIMITED LEEDS Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
ALTON CARS HULL LTD LEEDS Dissolved... TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
JAYRAJ (BARNSLEY) LIMITED BARNSLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ALTON CARS DONCASTER LTD LEEDS Dissolved... TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
TECHNOPHOBE CONSULTANTS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
MOTOWHEEL LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
ALTON CARS HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PS CREMATIONS FUNERAL PLANNING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
DUCALE DEVELOPMENTS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MAGICDUST CAPITAL LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
DUCALE (WOODLANDS) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Alton Cars Limited - Limited company accounts 23.2 2024-06-04 31-12-2023 £247,280 Cash £8,069,544 equity
Alton Cars Limited - Limited company accounts 23.1 2023-05-27 31-12-2022 £296,725 Cash £6,360,429 equity
Alton Cars Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £791,547 Cash £5,291,692 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOLLO LIGHTING LIMITED LEEDS Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
JOHN STABLER (TEXTILES) LIMITED LEEDS Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
WATERSIDE PROPERTY MANAGEMENT COMPANY LIMITED LEEDS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAROLCO UK LIMITED LEEDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DIRECT MANUFACTURING LIMITED LEEDS Active UNAUDITED ABRIDGED 31030 - Manufacture of mattresses
MOTOWHEEL LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
DIAMIK INVESTMENTS LTD LEEDS ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALTON CARS HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FONQUERNIE FAMILY HOLDINGS LIMITED LEEDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
OPTOMETRICS CORPORATION CROSS GREEN APPROACH Active FULL None Supplied