Alba Tyre Management Limited. net worth, address, company information. Free

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Alba Tyre Management Limited (reg no SC272387) is a private limited company founded on 2004-08-24. This firm is registered at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA. Alba Tyre Management Limited is operating under Standard Industrial Classification: 22110 that means "manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".

Company details

Name	Alba Tyre Management Limited
Number	SC272387
Date of Incorporation:	24th August 2004
End of financial year:	31 October
Address:	Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA
SIC code:	22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

As for the 2 directors that can be found in the aforementioned business, we can name: David W. (appointed on 20 November 2016), Alexander W. (appointment date: 24 August 2004). 1 secretary is also there: Lynn W. (appointed on 20 November 2016). The Companies House indexes 2 persons of significant control, namely: Aldhc Holdings Limited can be found at 79 Renfrew Road, PA3 4DA Paisley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,010,379	792,800	835,027	652,638	727,989	670,470	752,130	1,168,914	1,038,923
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	46,586	77,180	-	-	-	-	-	-	-
Tangible Fixed Assets	99,750	74,202	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	59,014	89,329	216,411	217,156	213,373	228,564	386,509	428,188	514,010

People with significant control

Aldhc Holdings Limited

6 April 2016

Address	Abercorn House 79 Renfrew Road, Paisley, PA3 4DA, Scotland
Legal authority	Scots
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc520632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander W.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 14th, March 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 14th, March 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 22nd, August 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 13th, July 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 5th, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 29th, July 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 27th, July 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st October 2016 filed on: 27th, July 2017 \| accounts	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 20th November 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AP03) On 20th November 2016, company appointed a new person to the position of a secretary filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th November 2016 filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 26th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2015 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th September 2015: 500.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 27th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 10th July 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 3rd, June 2014 \| accounts	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 8th October 2013: 500.00 GBP filed on: 8th, October 2013 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 8th, October 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2013 filed on: 28th, August 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 2nd, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2012 filed on: 2nd, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2011 filed on: 8th, September 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2010 filed on: 14th, October 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, November 2009 \| incorporation	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 5th, November 2009 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 4th, November 2009 \| resolution	Free Download (17 pages)
(363a) Annual return drawn up to 16th September 2009 with complete member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 15th, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 20th September 2008 with complete member list filed on: 20th, September 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 11th, August 2008 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 20th, April 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 20th, April 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 3rd September 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 3rd September 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
(288a) On 25th August 2004 New secretary appointed filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288b) On 25th August 2004 Secretary resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288b) On 25th August 2004 Director resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288a) On 25th August 2004 New secretary appointed filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288b) On 25th August 2004 Director resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288b) On 25th August 2004 Secretary resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, August 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 24th, August 2004 \| incorporation	Free Download (19 pages)

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