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Home > England & Wales Companies > ALTON CARS HARROGATE LTD
Company Information for

ALTON CARS HARROGATE LTD

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
05029529
Private Limited Company
Liquidation

Company Overview

About Alton Cars Harrogate Ltd
ALTON CARS HARROGATE LTD was founded on 2004-01-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alton Cars Harrogate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTON CARS HARROGATE LTD
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS9
 
Previous Names
KNARESBOROUGH BODY REPAIRS LIMITED11/08/2011
JGWCO 240 LIMITED10/03/2004
Filing Information
Company Number 05029529
Company ID Number 05029529
Date formed 2004-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTON CARS HARROGATE LTD
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
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Company Officers of ALTON CARS HARROGATE LTD

Current Directors
Officer Role Date Appointed
JULIAN PAUL MILNER
 Company Secretary 2004-03-11
SOPHIE JANE BRAITHWAITE
 Director 2013-11-26
NEILSON ANTHONY JONES
 Director 2014-06-01
JULIAN PAUL MILNER
 Director 2004-03-11
ANTHONY JOHN PARISH
 Director 2004-03-11
DIANE JULIE PARISH
 Director 2004-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
 Company Secretary 2004-01-29 2004-03-15
JOHN GORDON WALTON & CO NOMINEES LIMITED
 Director 2004-01-29 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE JANE BRAITHWAITE ALTON CARS DONCASTER LTD Director 2014-06-10 CURRENT 2014-06-03 Dissolved 2018-02-27
SOPHIE JANE BRAITHWAITE ALTON CARS HULL LTD Director 2013-11-26 CURRENT 2013-11-12 Dissolved 2018-02-27
SOPHIE JANE BRAITHWAITE ALTON CARS BARNSLEY LTD Director 2013-11-26 CURRENT 1965-07-27 Liquidation
SOPHIE JANE BRAITHWAITE ALTON CARS LIMITED Director 2013-11-26 CURRENT 1979-12-27 Active
SOPHIE JANE BRAITHWAITE ALTON CARS YORK LTD Director 2013-11-26 CURRENT 1996-05-03 Liquidation
SOPHIE JANE BRAITHWAITE ALTON CARS HUDDERSFIELD LTD Director 2013-11-26 CURRENT 2006-11-30 Liquidation
NEILSON ANTHONY JONES BROOKSTEAD PANELCRAFT LIMITED Director 2017-04-27 CURRENT 1972-10-09 Active
NEILSON ANTHONY JONES MOTOWHEEL LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
NEILSON ANTHONY JONES ALTON CARS DONCASTER LTD Director 2014-06-10 CURRENT 2014-06-03 Dissolved 2018-02-27
NEILSON ANTHONY JONES ALTON CARS LIMITED Director 2014-06-01 CURRENT 1979-12-27 Active
NEILSON ANTHONY JONES ALTON CARS YORK LTD Director 2014-06-01 CURRENT 1996-05-03 Liquidation
NEILSON ANTHONY JONES ALTON CARS HUDDERSFIELD LTD Director 2014-06-01 CURRENT 2006-11-30 Liquidation
NEILSON ANTHONY JONES JAYRAJ (BARNSLEY) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-10-06
NEILSON ANTHONY JONES ALTON CARS HULL LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2018-02-27
NEILSON ANTHONY JONES ALTON CARS BARNSLEY LTD Director 1999-03-01 CURRENT 1965-07-27 Liquidation
JULIAN PAUL MILNER BROOKSTEAD PANELCRAFT LIMITED Director 2017-04-27 CURRENT 1972-10-09 Active
JULIAN PAUL MILNER MOTOWHEEL LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
JULIAN PAUL MILNER ALTON CARS DONCASTER LTD Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2018-02-27
JULIAN PAUL MILNER ALTON CARS HULL LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2018-02-27
JULIAN PAUL MILNER P & S DEVELOPMENTS LEEDS LIMITED Director 2013-01-02 CURRENT 1991-12-17 Dissolved 2017-04-04
JULIAN PAUL MILNER ALTON CARS BARNSLEY LTD Director 2010-03-22 CURRENT 1965-07-27 Liquidation
JULIAN PAUL MILNER ALTON CARS HUDDERSFIELD LTD Director 2010-02-26 CURRENT 2006-11-30 Liquidation
JULIAN PAUL MILNER ALTON CARS LIMITED Director 1999-12-01 CURRENT 1979-12-27 Active
JULIAN PAUL MILNER ALTON CARS YORK LTD Director 1999-12-01 CURRENT 1996-05-03 Liquidation
ANTHONY JOHN PARISH BROOKSTEAD PANELCRAFT LIMITED Director 2017-04-27 CURRENT 1972-10-09 Active
ANTHONY JOHN PARISH MOTOWHEEL LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
ANTHONY JOHN PARISH ALTON CARS DONCASTER LTD Director 2014-06-10 CURRENT 2014-06-03 Dissolved 2018-02-27
ANTHONY JOHN PARISH ALTON CARS HULL LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2018-02-27
ANTHONY JOHN PARISH SYNERGY CAR ACCIDENT REPAIRS LIMITED Director 2011-09-19 CURRENT 2008-10-28 Dissolved 2017-03-14
ANTHONY JOHN PARISH SYNERGY ACCIDENT REPAIR GROUP LIMITED Director 2010-01-14 CURRENT 2008-10-16 Dissolved 2017-03-14
ANTHONY JOHN PARISH SYNERGY ACCIDENT SOLUTIONS LIMITED Director 2010-01-14 CURRENT 2008-10-28 Dissolved 2017-03-14
ANTHONY JOHN PARISH ALTON CARS BARNSLEY LTD Director 2010-01-01 CURRENT 1965-07-27 Liquidation
ANTHONY JOHN PARISH ALTON CARS HUDDERSFIELD LTD Director 2010-01-01 CURRENT 2006-11-30 Liquidation
ANTHONY JOHN PARISH ALTON CARS YORK LTD Director 1999-09-30 CURRENT 1996-05-03 Liquidation
ANTHONY JOHN PARISH ALTON CARS LIMITED Director 1991-12-31 CURRENT 1979-12-27 Active
DIANE JULIE PARISH ALTON CARS BARNSLEY LTD Director 2008-05-13 CURRENT 1965-07-27 Liquidation
DIANE JULIE PARISH ALTON CARS HUDDERSFIELD LTD Director 2006-11-30 CURRENT 2006-11-30 Liquidation
DIANE JULIE PARISH P & S DEVELOPMENTS LEEDS LIMITED Director 2006-02-27 CURRENT 1991-12-17 Dissolved 2017-04-04
DIANE JULIE PARISH ALTON CARS YORK LTD Director 1999-09-30 CURRENT 1996-05-03 Liquidation
DIANE JULIE PARISH ALTON CARS LIMITED Director 1994-05-01 CURRENT 1979-12-27 Active

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.

DateDocument TypeDocument Description
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM CROSS GREEN APPROACH CROSS GREEN APPROACH CROSS GREEN IND. ESTATE LEEDS WEST YORKSHIRE LS9 0SG
2017-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-07AA31/12/16 TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-29AR0128/01/16 FULL LIST
2015-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-11AR0128/01/15 FULL LIST
2014-06-27AP01DIRECTOR APPOINTED MR NEILSON ANTHONY JONES
2014-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-05AR0128/01/14 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JULIE PARISH / 01/01/2014
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARISH / 01/01/2014
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050295290003
2013-12-02AP01DIRECTOR APPOINTED MRS SOPHIE JANE BRAITHWAITE
2013-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-30AR0128/01/13 FULL LIST
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARISH / 31/12/2012
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE JULIE PARISH / 31/12/2012
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL MILNER / 31/12/2012
2012-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-02-09AR0128/01/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL MILNER / 30/09/2011
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-11RES15CHANGE OF NAME 09/08/2011
2011-08-11CERTNMCOMPANY NAME CHANGED KNARESBOROUGH BODY REPAIRS LIMITED CERTIFICATE ISSUED ON 11/08/11
2011-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-28AR0128/01/11 FULL LIST
2010-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-10AR0128/01/10 FULL LIST
2009-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-28363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM SAXTON LANE LEEDS WEST YORKSHIRE LS9 8HE
2008-03-06353LOCATION OF REGISTER OF MEMBERS
2008-03-06190LOCATION OF DEBENTURE REGISTER
2007-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-26363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/06
2006-02-09363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-06-08AUDAUDITOR'S RESIGNATION
2005-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-05363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-08-31RES04£ NC 1000/100000 10/08
2004-08-31123NC INC ALREADY ADJUSTED 10/08/04
2004-08-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-3188(2)RAD 10/08/04--------- £ SI 99999@1=99999 £ IC 1/100000
2004-03-26288bSECRETARY RESIGNED
2004-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST
2004-03-10CERTNMCOMPANY NAME CHANGED JGWCO 240 LIMITED CERTIFICATE ISSUED ON 10/03/04
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTON CARS HARROGATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-17
Notices to2017-11-17
Resolution2017-11-17
Fines / Sanctions
No fines or sanctions have been issued against ALTON CARS HARROGATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-09 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2005-01-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ALTON CARS HARROGATE LTD

Intangible Assets
Patents
We have not found any records of ALTON CARS HARROGATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTON CARS HARROGATE LTD
Trademarks
We have not found any records of ALTON CARS HARROGATE LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALTON CARS HARROGATE LTD

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2014-01-21 GBP £807 Leased Car Claims

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALTON CARS HARROGATE LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALTON CARS HARROGATE LTDEvent Date2017-11-17
Name of Company: ALTON CARS HARROGATE LTD Company Number: 05029529 Nature of Business: Other manufacturing not elsewhere classified Previous Name of Company: Knaresborough Body Repairs Limited and JGW…
 
Initiating party Event TypeNotices to
Defending partyALTON CARS HARROGATE LTDEvent Date2017-11-17
 
Initiating party Event TypeResolution
Defending partyALTON CARS HARROGATE LTDEvent Date2017-11-17
ALTON CARS HARROGATE LTD (Company Number 05029529 ) Previous Name of Company: Knaresborough Body Repairs Limited and JGWCO 240 Limited Registered office: Cross Green Approach, Cross Green Industrial E…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTON CARS HARROGATE LTD 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 ALTON CARS HARROGATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2PQ