Homan Tyre Company Limited

Company Name	Homan Tyre Company Limited
Directors	Nawab Karimy and Clive Charles Homan
Company Status	Active
Company Number	01186559
Category	Private Limited Company
Incorporation Date	9 October 1974(49 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Nawab Karimy
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(47 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 143-145 Broadway West Ealing W13 9BE

Director Name	Mr Clive Charles Homan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(49 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 143-145 The Broadway West Ealing W13 9BE

Director Name	Mr John Reuben Homan
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(17 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longways The Drive, Church Lane Oakley Bedfordshire MK43 7ST

Director Name	Mr Clive Charles Homan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(17 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (resigned 01 September 2022)
Role	Car Mechanic
Country of Residence	England
Correspondence Address	Ground Floor 143-145 The Broadway West Ealing W13 9BE

Director Name	Mrs Pamela Homan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(17 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 143-145 The Broadway West Ealing W13 9BE

Director Name	Mr Clive Charles Homan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(17 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (resigned 01 September 2022)
Role	Car Mechanic
Country of Residence	England
Correspondence Address	Ground Floor 143-145 The Broadway West Ealing W13 9BE

Secretary Name	Mrs Pamela Homan
Nationality	British
Status	Resigned
Appointed	31 March 1992(17 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 143-145 The Broadway West Ealing W13 9BE

Director Name	Mr Robert John Homan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(37 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2022)
Role	Car Mechanic
Country of Residence	England
Correspondence Address	Ground Floor 143-145 The Broadway West Ealing W13 9BE

Director Name	Mr Dawood Said
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(47 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 143-145 The Broadway West Ealing W13 9BE

Contact

Website	homantyres.co.uk
Telephone	01234 851850
Telephone region	Bedford

Location

Registered Address	Ground Floor 143-145 The Broadway West Ealing W13 9BE
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Clive Charles Homan 50.00% Ordinary
50 at £1	Mr Robert John Homan 50.00% Ordinary

Financials

Year	2014
Net Worth	£129,363
Cash	£61,629
Current Liabilities	£129,362

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Charges

20 September 2022	Delivered on: 10 October 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 22 and 26 high street, kemptston, bedford, MK42 7AJ under the following title numbers:. BD150127 and BD51070. Outstanding
29 August 2012	Delivered on: 1 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 26 high street, kempston, bedfordshire t/no BD51070 and BD150127. Outstanding
24 July 2012	Delivered on: 2 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 July 1984	Delivered on: 26 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage and workshop at 102 high street leagrove luton beds. Outstanding
18 May 1975	Delivered on: 2 June 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26/30 (even) high st. Kempston beds. [See doc m/11]. Outstanding
11 October 1989	Delivered on: 19 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 high street, kempston, bedfordshire. Outstanding

Filing History

27 August 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
19 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 April 2012	Termination of appointment of John Homan as a director (1 page)
23 April 2012	Appointment of Mr Robert John Homan as a director (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Appointment of Mr Robert John Homan as a director (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Termination of appointment of John Homan as a director (1 page)
4 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
4 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
28 February 2012	Termination of appointment of Robert Homan as a director (1 page)
28 February 2012	Termination of appointment of Robert Homan as a director (1 page)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 April 2010	Director's details changed for Mrs Pamela Homan on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Clive Charles Homan on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Robert John Homan on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Reuben Homan on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Reuben Homan on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Clive Charles Homan on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mr Robert John Homan on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Pamela Homan on 31 March 2010 (2 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 4 goldington road bedford bedfordshire MK40 3NF (1 page)
31 March 2006	Location of debenture register (1 page)
31 March 2006	Location of debenture register (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 4 goldington road bedford bedfordshire MK40 3NF (1 page)
22 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
22 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 April 2005	Return made up to 31/03/05; full list of members (9 pages)
21 April 2005	Return made up to 31/03/05; full list of members (9 pages)
25 March 2004	Return made up to 31/03/04; full list of members (9 pages)
25 March 2004	Return made up to 31/03/04; full list of members (9 pages)
4 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
11 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
11 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 April 2002	Return made up to 31/03/02; full list of members (8 pages)
3 April 2002	Return made up to 31/03/02; full list of members (8 pages)
20 March 2002	Registered office changed on 20/03/02 from: 26 high street kempston bedfordshire MK42 7AJ (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 26 high street kempston bedfordshire MK42 7AJ (1 page)
20 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
6 April 2000	Return made up to 31/03/00; full list of members (8 pages)
6 April 2000	Return made up to 31/03/00; full list of members (8 pages)
10 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
17 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
4 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
30 April 1997	Return made up to 31/03/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
30 April 1997	Return made up to 31/03/97; full list of members (6 pages)
13 April 1996	Return made up to 31/03/96; no change of members (4 pages)
13 April 1996	Return made up to 31/03/96; no change of members (4 pages)
13 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
13 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
28 April 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
28 April 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
5 April 1995	Return made up to 31/03/95; no change of members (4 pages)
5 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Homan Tyre Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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