Active
Company Information for AXLE GROUP HOLDINGS LIMITED
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE,
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Company Registration Number
SC240346
Private Limited Company
Active |
Company Name | |
---|---|
AXLE GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE Other companies in G42 | |
Company Number | SC240346 | |
---|---|---|
Company ID Number | SC240346 | |
Date formed | 2002-11-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 20:48:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ALEXANDER TAYLOR |
||
ANN ELIZABETH CALDWELL |
||
JOHN CALDWELL |
||
ALAN LIVINGSTONE REVIE |
||
JOAN CHRISTINA REVIE |
||
JOHN ALEXANDER TAYLOR |
||
JULIE MARIE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KEMP |
Company Secretary | ||
JOHN KEMP |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INHOCO 2439 LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1973-05-30 | Active | |
VIKING INTERNATIONAL LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2000-03-15 | Active | |
NATIONAL TYRE SERVICE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1970-08-12 | Active | |
BIRKENSHAW TYRE COMPANY LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1972-12-18 | Active | |
BIRKENSHAW DISTRIBUTORS LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1980-05-08 | Active | |
ACORN (PAISLEY) LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1981-10-21 | Active | |
CONSTANT PRICE MONITOR LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1994-01-24 | Active | |
W.BRIGGS & COMPANY LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1931-08-28 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Company Secretary | 2007-11-09 | CURRENT | 1923-12-17 | Active | |
AXLE GROUP LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-10-25 | Active | |
HEYWARD ALEXANDER LIMITED | Company Secretary | 1998-08-11 | CURRENT | 1998-08-11 | Active | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
NATIONAL TYRE AND AUTOCENTRES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-08-08 | |
AUCHINGRAMONT INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
TYRE AND AUTOFIT LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
NATIONAL TYRE AND AUTOFIT LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
REVIE GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
AXLE INVESTMENTS GROUP HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
REVIE INVESTMENTS LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-01 | Active | |
ENLIGHT FOUNDATION | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2015-05-15 | |
VIKING INTERNATIONAL LIMITED | Director | 2005-08-15 | CURRENT | 2000-03-15 | Active | |
AXLE GROUP PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-05-20 | Active | |
NATIONAL TYRE SERVICE LIMITED | Director | 2001-12-28 | CURRENT | 1970-08-12 | Active | |
BIRKENSHAW TYRE COMPANY LIMITED | Director | 2001-12-28 | CURRENT | 1972-12-18 | Active | |
ACORN (PAISLEY) LIMITED | Director | 2001-12-20 | CURRENT | 1981-10-21 | Active | |
CONSTANT PRICE MONITOR LIMITED | Director | 2001-12-20 | CURRENT | 1994-01-24 | Active | |
W.BRIGGS & COMPANY LIMITED | Director | 2001-12-20 | CURRENT | 1931-08-28 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Director | 2001-12-20 | CURRENT | 1923-12-17 | Active | |
INHOCO 2439 LIMITED | Director | 2001-12-17 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
AXLE GROUP LIMITED | Director | 2001-11-21 | CURRENT | 2001-10-25 | Active | |
BIRKENSHAW DISTRIBUTORS LIMITED | Director | 2000-04-07 | CURRENT | 1980-05-08 | Active | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Director | 1994-01-28 | CURRENT | 1973-05-30 | Active | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
AXLE GROUP PROPERTIES LIMITED | Director | 2015-05-18 | CURRENT | 2004-05-20 | Active | |
REVIE GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
REVIE INVESTMENTS LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-01 | Active | |
21212 LIMITED | Director | 2010-02-23 | CURRENT | 2008-05-09 | Active | |
RROCK LIMITED | Director | 2008-05-08 | CURRENT | 2008-04-07 | Active | |
AUCHINGRAMONT INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 2015-12-21 | Active | |
NATIONAL TYRE AND AUTOCENTRES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-08-08 | |
CRAIGMILLER INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
NATIONAL TYRE AND AUTOFIT LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
AXLE INVESTMENTS GROUP HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
ACORN (PAISLEY) LIMITED | Director | 2007-05-10 | CURRENT | 1981-10-21 | Active | |
W.BRIGGS & COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 1931-08-28 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Director | 2007-05-10 | CURRENT | 1923-12-17 | Active | |
CONSTANT PRICE MONITOR LIMITED | Director | 2007-03-05 | CURRENT | 1994-01-24 | Active | |
BIRKENSHAW DISTRIBUTORS LIMITED | Director | 2006-12-31 | CURRENT | 1980-05-08 | Active | |
VIKING INTERNATIONAL LIMITED | Director | 2005-08-15 | CURRENT | 2000-03-15 | Active | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Director | 2002-01-04 | CURRENT | 1973-05-30 | Active | |
NATIONAL TYRE SERVICE LIMITED | Director | 2002-01-04 | CURRENT | 1970-08-12 | Active | |
BIRKENSHAW TYRE COMPANY LIMITED | Director | 2002-01-04 | CURRENT | 1972-12-18 | Active | |
AXLE GROUP LIMITED | Director | 2001-11-21 | CURRENT | 2001-10-25 | Active | |
HEYWARD ALEXANDER LIMITED | Director | 1998-08-11 | CURRENT | 1998-08-11 | Active | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
Second filing of director appointment of Mr Graham Barry Stapleton | ||
RP04AP01 | Second filing of director appointment of Mr Graham Barry Stapleton | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
Notification of Halfords Autocentres Limited as a person with significant control on 2021-12-09 | ||
PSC02 | Notification of Halfords Autocentres Limited as a person with significant control on 2021-12-09 | |
Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2021-12-09 | ||
Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2021-12-09 | ||
Termination of appointment of John Alexander Taylor on 2021-12-09 | ||
Termination of appointment of John Alexander Taylor on 2021-12-09 | ||
DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | ||
DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | ||
DIRECTOR APPOINTED MR ANDREW JOHN RANDALL | ||
DIRECTOR APPOINTED MR ANDREW JOHN RANDALL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE REVIE | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE REVIE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE MARIE TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN CHRISTINA REVIE | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN CHRISTINA REVIE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2403460001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2403460001 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | |
TM02 | Termination of appointment of John Alexander Taylor on 2021-12-09 | |
AP03 | Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2021-12-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2403460001 | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 26-32 Millbrae Road Langside Glasgow G42 9TU | ||
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 26-32 Millbrae Road Langside Glasgow G42 9TU | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 26-32 Millbrae Road Langside Glasgow G42 9TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2403460001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH CALDWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 160080 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-24 GBP 160,080.00 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 240119 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 240119 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 240119.00 | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/10/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 160080 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/11/14 | |
AP01 | DIRECTOR APPOINTED MRS ANN ELIZABETH CALDWELL | |
AP01 | DIRECTOR APPOINTED MRS JULIE MARIE TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS JOAN CHRISTINA REVIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 160080 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-13 GBP 160,080 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/01/14 STATEMENT OF CAPITAL GBP 170085.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 29/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER TAYLOR / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALDWELL / 24/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
RES13 | PROPERTY TRANSACTIONS APPROVED 10/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/12/02--------- £ SI 200099@1=200099 £ IC 1/200100 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SHARE PURCHASE 12/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/500000 12/12/02 | |
RES04 | NC INC ALREADY ADJUSTED 12/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED INHOCO 2771 LIMITED CERTIFICATE ISSUED ON 12/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 AXLE GROUP HOLDINGS LIMITED
AXLE GROUP HOLDINGS LIMITED owns 2 domain names.
gislaved-tyres.co.uk viking-tyres.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AXLE GROUP HOLDINGS LIMITED are:
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. |