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 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.
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 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 |
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 |