Axle Group Holdings Limited

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axle group holdings limited
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Micro

Axle Group Holdings Limited

sc240346•Private Limited With Share Capital

The Ca'D'Oro 45 Gordon Street, Glasgow, G13PE
01416323222

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Incorporated

29/11/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Axle Group Holdings Limited (sc240346) is a private limited with share capital incorporated on 29/11/2002 (23 years old) and registered in glasgow, G13PE. The company operates under SIC code 70100 and is classified as Micro.

Incorporating national tyre service ltd (trading as national tyres and autocare and national fleet) the country's largest independent tyre and autocare retailer; stepgrades motor accessories ltd (trading as viking wholesale tyres), one of the uk's largest tyre wholesalers and constant price monitor ...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/11/2002
G13PE

Financial Overview

Total Assets

£17.84M

Liabilities

£17.30M

Net Assets

£537.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
johanna ruth hartley
director
J
johanna ruth hartley
director
H
henry benedict birch
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Capital Cancellation Shares
Category:Capital
Date:16-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Resolution
Category:Resolution
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2015
Resolution
Category:Resolution
Date:13-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2014
Capital Cancellation Shares
Category:Capital
Date:13-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2014
Capital Cancellation Shares
Category:Capital
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Resolution
Category:Resolution
Date:30-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:28-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:09-12-2005
Auditors Resignation Company
Category:Auditors
Date:26-10-2005
Legacy
Category:Annual Return
Date:04-02-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Accounts
Date:02-09-2003
Legacy
Category:Accounts
Date:31-01-2003
Statement Of Affairs
Category:Miscellaneous
Date:15-01-2003
Legacy
Category:Capital
Date:15-01-2003
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts28/03/2025

Trading Addresses

83 Heeley Road, Birmingham, West Midlands, B296EJ
63 Edgell Road, Westbourne, Emsworth, Hampshire, PO108UT
Almada Street, Hamilton, Lanarkshire, ML30EW
Camroyd Street, Dewsbury, West Yorkshire, WF131PG
Gilwilly Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA119BF

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Contact

01416323222
The Ca'D'Oro 45 Gordon Street, Glasgow, G13PE