Fiveways Tyres Limited

Company Name	Fiveways Tyres Limited
Directors	Charles Halliwell and Karen Richard
Company Status	Active
Company Number	01351219
Category	Private Limited Company
Incorporation Date	2 February 1978(46 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Charles Halliwell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Rockways Arkley Barnet Hertfordshire EN5 3JJ

Secretary Name	Mrs Karen Richard
Nationality	British
Status	Current
Appointed	02 November 1998(20 years, 9 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Westwood Road Barnes London SW13 0LA

Director Name	Mrs Karen Richard
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 January 2003(24 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Westwood Road Barnes London SW13 0LA

Secretary Name	Sylvia Edwards
Nationality	British
Status	Resigned
Appointed	29 November 1991(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	38 Lauradale Road London N2 9LU

Location

Registered Address	C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

63 at £1	Charles Halliwell & Karen Richard 66.32% Ordinary A
22 at £1	Charles Halliwell 23.16% Ordinary A
10 at £1	Charles Halliwell 10.53% Ordinary B

Financials

Year	2014
Net Worth	£765,142
Cash	£103,275
Current Liabilities	£77,439

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

31 July 1981	Delivered on: 13 August 1981 Persons entitled: Lloyds Bank Limited 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 - nos: 418 - 432 (even) watford way and 1-5 (odd) page street, hendon. Titleno - mx 192935. Outstanding

Filing History

26 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
4 November 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
29 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
23 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
24 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
24 September 2018	Registered office address changed from C/O Braham Noble Denholm & Co York House Empire Way, Wembley Middx HA9 0PA to C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ on 24 September 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 November 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
3 April 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
3 April 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 95 (6 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 95 (6 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 December 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 95 (6 pages)
15 December 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 95 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 95 (6 pages)
17 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 95 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Director's details changed for Karen Richard on 16 September 2011 (2 pages)
26 September 2011	Director's details changed for Charles Halliwell on 16 September 2011 (2 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Director's details changed for Charles Halliwell on 16 September 2011 (2 pages)
26 September 2011	Director's details changed for Karen Richard on 16 September 2011 (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (14 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (14 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 September 2009	Return made up to 16/09/09; full list of members (6 pages)
30 September 2009	Return made up to 16/09/09; full list of members (6 pages)
22 September 2009	Director and secretary's change of particulars / karen davies / 19/07/2008 (1 page)
22 September 2009	Director and secretary's change of particulars / karen davies / 19/07/2008 (1 page)
21 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 February 2009	Return made up to 01/11/08; full list of members (4 pages)
12 February 2009	Return made up to 01/11/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 January 2008	Return made up to 01/11/07; no change of members (7 pages)
11 January 2008	Return made up to 01/11/07; no change of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 January 2007	Return made up to 01/11/06; full list of members (7 pages)
21 January 2007	Return made up to 01/11/06; full list of members (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Return made up to 01/11/05; full list of members (6 pages)
15 December 2005	Return made up to 01/11/05; full list of members (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 December 2004	Return made up to 01/11/04; full list of members (7 pages)
22 December 2004	Return made up to 01/11/04; full list of members (7 pages)
30 October 2004	Ad 21/10/04--------- Â£ si 10@1=10 Â£ ic 85/95 (2 pages)
30 October 2004	Ad 21/10/04--------- Â£ si 10@1=10 Â£ ic 85/95 (2 pages)
28 October 2004	Â£ nc 1000/1100 15/10/04 (1 page)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 October 2004	Â£ nc 1000/1100 15/10/04 (1 page)
28 October 2004	Memorandum and Articles of Association (15 pages)
28 October 2004	Memorandum and Articles of Association (15 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 December 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
29 November 2002	Return made up to 01/11/02; full list of members (6 pages)
29 November 2002	Return made up to 01/11/02; full list of members (6 pages)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
9 November 2001	Return made up to 01/11/01; full list of members (6 pages)
9 November 2001	Return made up to 01/11/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 May 2000 (9 pages)
30 March 2001	Full accounts made up to 31 May 2000 (9 pages)
24 November 2000	Return made up to 01/11/00; full list of members (6 pages)
24 November 2000	Return made up to 01/11/00; full list of members (6 pages)
12 September 2000	Â£ ic 100/85 15/08/00 Â£ sr 15@1=15 (1 page)
12 September 2000	Â£ ic 100/85 15/08/00 Â£ sr 15@1=15 (1 page)
22 August 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
22 August 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
23 May 2000	Full accounts made up to 31 May 1999 (12 pages)
23 May 2000	Full accounts made up to 31 May 1999 (12 pages)
17 February 2000	Return made up to 01/11/99; full list of members (6 pages)
17 February 2000	Return made up to 01/11/99; full list of members (6 pages)
31 March 1999	Full accounts made up to 31 May 1998 (12 pages)
31 March 1999	Full accounts made up to 31 May 1998 (12 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
9 November 1998	Return made up to 01/11/98; full list of members (6 pages)
9 November 1998	Return made up to 01/11/98; full list of members (6 pages)
14 April 1998	Full accounts made up to 31 May 1997 (13 pages)
14 April 1998	Full accounts made up to 31 May 1997 (13 pages)
4 December 1997	Return made up to 01/11/97; full list of members (6 pages)
4 December 1997	Return made up to 01/11/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 May 1996 (11 pages)
1 April 1997	Full accounts made up to 31 May 1996 (11 pages)
11 December 1996	Return made up to 01/11/96; full list of members (6 pages)
11 December 1996	Return made up to 01/11/96; full list of members (6 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
9 November 1995	Return made up to 01/11/95; full list of members (6 pages)
9 November 1995	Return made up to 01/11/95; full list of members (6 pages)
29 March 1995	Full accounts made up to 31 May 1994 (11 pages)
29 March 1995	Full accounts made up to 31 May 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Fiveways Tyres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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