ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Alexander Gibson (tyre Distributors) Ltd

ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED was founded on 1976-12-02 and has its registered office in Southgate. The organisation's status is listed as "Active". Alexander Gibson (tyre Distributors) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED

2 OLD COURT MEWS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS Other companies in NW11

Filing Information

Company Number		01288945
Company ID Number		01288945
Date formed		1976-12-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-11 08:02:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE PATROS	Company Secretary	2008-01-01
MARILYN AZIZOLLAHOFF	Director	2007-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARILYN AZIZOLLAHOFF	Company Secretary	2005-05-31	2015-12-08
ALEXANDER GIBSON	Director	1992-12-20	2009-07-04
HILDA ESTHER GIBSON	Company Secretary	1992-12-20	2005-05-31
HILDA ESTHER GIBSON	Director	1992-12-20	1997-11-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-29		REGISTERED OFFICE CHANGED ON 29/04/24 FROM 8 Percy Road Percy Road North Finchley London N12 8BU
2024-04-29		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-12-08		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-11-17		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	CH01	Director's details changed for Mrs Marilyn Azizollahoff on 2022-08-11
2022-04-28		CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-02-11		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012889450001
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-12-09	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-10-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-04-09	TM02	Termination of appointment of George Patros on 2019-04-03
2019-01-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012889450001
2016-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012889450002
2016-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR GEORGE PATROS on 2016-03-22
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-12-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	TM02	Termination of appointment of Marilyn Azizollahoff on 2015-12-08
2015-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/15 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	20/12/14 ANNUAL RETURN FULL LIST
2015-02-03	CH01	Director's details changed for Mrs Marilyn Azizollahoff on 2014-01-01
2015-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARILYN AZIZOLLAHOFF on 2014-01-01
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	CH01	Director's details changed for Mrs Marilyn Azizollahoff on 2013-05-01
2014-02-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARILYN AZIZOLLAHOFF on 2013-05-01
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	20/12/13 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBSON
2011-01-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-06	AR01	20/12/10 FULL LIST
2010-02-02	AR01	20/12/09 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GIBSON / 01/10/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN AZIZOLLAHOFF / 01/10/2009
2009-11-13	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-01-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-08	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-03	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-02-13	288a	NEW DIRECTOR APPOINTED
2008-02-07	288a	NEW SECRETARY APPOINTED
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-03	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-20	363a	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-10	288b	SECRETARY RESIGNED
2005-06-10	288a	NEW SECRETARY APPOINTED
2005-01-04	363a	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ
2003-12-31	363a	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-08	363a	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-03	363a	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-08	363a	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-17	363a	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-04	363a	RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-02	363a	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-17	288b	DIRECTOR RESIGNED
1997-01-02	363a	RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-04	363x	RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-22	363x	RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1993-12-22	363x	RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-05	363x	RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-16	363x	RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-02-24	363	RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1991-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-07-03	363	RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-31	Outstanding	METRO BANK PLC
	2016-03-31	Outstanding	METRO BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 147,234

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 128,738
Current Assets	2012-05-01	£ 147,597
Debtors	2012-05-01	£ 18,859
Fixed Assets	2012-05-01	£ 1,394,064
Shareholder Funds	2012-05-01	£ 1,394,427
Tangible Fixed Assets	2012-05-01	£ 11,693

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED

Trademarks

We have not found any records of ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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