Altrincham Tyre & Exhausts Limited

Company Name	Altrincham Tyre & Exhausts Limited
Directors	Gary John Birchmore and Craig Reeves
Company Status	Active
Company Number	01328244
Category	Private Limited Company
Incorporation Date	2 September 1977(46 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Secretary Name	Anne Bramall
Nationality	British
Status	Current
Appointed	16 November 1995(18 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	35 Broughton Road Crewe Cheshire CW1 4NW

Director Name	Mr Gary John Birchmore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2008(30 years, 8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Chatterley Street Burslem Stoke On Trent Staffordshire ST6 4HL

Director Name	Mr Craig Reeves
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(39 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	42 Craven Road Broadheath Altrincham WA14 5JD

Director Name	Mary Pattison
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 November 1995)
Role	Company Director
Correspondence Address	Four Owls Dumbah Lane Prestbury Macclesfield Cheshire SK10 4EW

Director Name	Mr Michael John Pattison
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Owls Dumbah Lane Prestbury Macclesfield Cheshire SK10 4EW

Secretary Name	Mr Michael John Pattison
Nationality	British
Status	Resigned
Appointed	15 October 1991(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Owls Dumbah Lane Prestbury Macclesfield Cheshire SK10 4EW

Director Name	Mr Barry Bramall
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(18 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broughton Road Crewe Cheshire CW1 4NW

Contact

Website	altrinchamtyres.co.uk
Telephone	0161 9690220
Telephone region	Manchester

Location

Registered Address	260 Manchester Road Altrincham Cheshire WA14 5LZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

50 at £1	Craig James Reeves 50.00% Ordinary
50 at £1	Gary John Birchmore 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,659
Cash	£9,311
Current Liabilities	£19,918

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Charges

27 January 1984	Delivered on: 2 February 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 January 1984

Delivered on: 2 February 1984
Persons entitled: Williams & Glyn's Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
1 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
15 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
30 March 2017	Termination of appointment of Barry Bramall as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Barry Bramall as a director on 30 March 2017 (1 page)
30 March 2017	Appointment of Mr Craig Reeves as a director on 30 March 2017 (2 pages)
30 March 2017	Appointment of Mr Craig Reeves as a director on 30 March 2017 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
2 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
2 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Barry Bramall on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Gary John Birchmore on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Gary John Birchmore on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Barry Bramall on 22 October 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2008	Return made up to 15/10/08; full list of members (4 pages)
26 November 2008	Return made up to 15/10/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 May 2008	Director appointed gary john birchmore (2 pages)
19 May 2008	Director appointed gary john birchmore (2 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Return made up to 15/10/07; no change of members (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Return made up to 15/10/07; no change of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 November 2006	Return made up to 15/10/06; full list of members (6 pages)
1 November 2006	Return made up to 15/10/06; full list of members (6 pages)
16 March 2006	Return made up to 15/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2006	Return made up to 15/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 November 2004	Return made up to 15/10/04; full list of members (6 pages)
2 November 2004	Return made up to 15/10/04; full list of members (6 pages)
18 March 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 March 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
18 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
23 October 2003	Return made up to 15/10/03; full list of members (6 pages)
23 October 2003	Return made up to 15/10/03; full list of members (6 pages)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	Auditor's resignation (1 page)
24 October 2002	Return made up to 15/10/02; full list of members (6 pages)
24 October 2002	Return made up to 15/10/02; full list of members (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
12 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
29 October 2001	Return made up to 15/10/01; full list of members (6 pages)
29 October 2001	Return made up to 15/10/01; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
15 November 2000	Return made up to 15/10/00; full list of members (6 pages)
15 November 2000	Return made up to 15/10/00; full list of members (6 pages)
10 November 1999	Return made up to 15/10/99; full list of members (6 pages)
10 November 1999	Return made up to 15/10/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
3 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
17 November 1998	Return made up to 15/10/98; full list of members (6 pages)
17 November 1998	Return made up to 15/10/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
13 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
25 November 1997	Return made up to 15/10/97; no change of members (4 pages)
25 November 1997	Return made up to 15/10/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
20 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
11 November 1996	Accounts made up to 31 January 1996 (8 pages)
11 November 1996	Accounts made up to 31 January 1996 (8 pages)
27 October 1996	Return made up to 15/10/96; change of members (6 pages)
27 October 1996	Return made up to 15/10/96; change of members (6 pages)
13 October 1995	Return made up to 15/10/95; full list of members (8 pages)
13 October 1995	Return made up to 15/10/95; full list of members (8 pages)
10 July 1995	Accounts made up to 31 January 1995 (8 pages)
10 July 1995	Accounts made up to 31 January 1995 (8 pages)
2 September 1977	Incorporation (17 pages)
2 September 1977	Incorporation (17 pages)