Gladstone Tyre & Battery Co (York) Limited

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Gladstone Tyre & Battery Co (york) Limited

00492355•Private Limited With Share Capital

Gladstone York Road, Elvington, York, YO414DY
Incorporated

07/03/1951

Company Age

75 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gladstone Tyre & Battery Co (york) Limited (00492355) is a private limited with share capital incorporated on 07/03/1951 (75 years old) and registered in york, YO414DY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 07/03/1951
YO414DY
4 employees

Financial Overview

Total Assets

£1.20M

Liabilities

£188.2K

Net Assets

£1.01M

Est. Turnover

£120.0K

AI Estimated
Unreported
Cash

£86.0K

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

4

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2015
Resolution
Category:Resolution
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:18-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1998
Legacy
Category:Annual Return
Date:15-07-1997
Legacy
Category:Annual Return
Date:09-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1996
Legacy
Category:Accounts
Date:10-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1995
Legacy
Category:Annual Return
Date:20-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1994
Legacy
Category:Annual Return
Date:15-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1993
Legacy
Category:Annual Return
Date:08-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1993
Legacy
Category:Accounts
Date:22-06-1993
Memorandum Articles
Category:Incorporation
Date:04-04-1993
Resolution
Category:Resolution
Date:04-04-1993
Resolution
Category:Resolution
Date:04-04-1993
Resolution
Category:Resolution
Date:04-04-1993
Resolution
Category:Resolution
Date:04-04-1993
Legacy
Category:Accounts
Date:18-12-1992
Legacy
Category:Annual Return
Date:24-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1992
Legacy
Category:Officers
Date:01-10-1991
Legacy
Category:Officers
Date:01-10-1991
Legacy
Category:Annual Return
Date:25-06-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

Gladstone, York Road, Elvington, York, North Yorkshire, YO414DYRegistered

Related Companies

1

Contact

Gladstone York Road, Elvington, York, YO414DY