| Company Name | Loughton Tyres Limited |
|---|---|
| Director | Errol Hassan |
| Company Status | Active |
| Company Number | 02207831 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1987(36 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Errol Hassan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(3 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Highland Avenue Loughton Essex IG10 3AH |
| Director Name | Ahmet Hussein |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 November 1994) |
| Role | Company Director |
| Correspondence Address | The Haven Stapleford Road Romford Essex RM4 1EJ |
| Secretary Name | Ahmet Hussein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(3 years, 4 months after company formation) |
| Appointment Duration | 25 years, 12 months (resigned 26 April 2017) |
| Role | Company Director |
| Correspondence Address | The Haven Stapleford Road Romford Essex RM4 1EJ |
Contact
| Website | loughtontyres.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85020208 |
| Telephone region | London |
Location
| Registered Address | Unit A4 Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Mr Ahmet Hussein 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Errol Hassan 25.00% Ordinary |
| 25 at £1 | Mrs Zehra Hussein 25.00% Ordinary |
| 25 at £1 | Ms Gill Marion Templeman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,585 |
| Cash | £250,342 |
| Current Liabilities | £101,844 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 May 2024 (5 days ago) |
|---|---|
| Next Return Due | 16 May 2025 (1 year from now) |
Filing History
| 2 May 2024 | Confirmation statement made on 2 May 2024 with updates (4 pages) |
|---|---|
| 23 August 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 5 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 6 June 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 19 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 22 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 11 June 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 25 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 31 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 May 2017 | Termination of appointment of Ahmet Hussein as a secretary on 26 April 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 8 May 2017 | Termination of appointment of Ahmet Hussein as a secretary on 26 April 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 8 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 11 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 June 2010 | Director's details changed for Errol Hassan on 1 October 2009 (2 pages) |
| 21 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Errol Hassan on 1 October 2009 (2 pages) |
| 21 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Errol Hassan on 1 October 2009 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 11 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
| 11 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 18 June 2008 | Return made up to 02/05/08; no change of members (6 pages) |
| 18 June 2008 | Return made up to 02/05/08; no change of members (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 June 2007 | Return made up to 02/05/07; full list of members (6 pages) |
| 16 June 2007 | Return made up to 02/05/07; full list of members (6 pages) |
| 30 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 May 2005 | Return made up to 02/05/05; full list of members
|
| 19 May 2005 | Return made up to 02/05/05; full list of members
|
| 22 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 9 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 23 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 26 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 16 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 16 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 24 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 19 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 19 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 18 June 1998 | Return made up to 02/05/98; full list of members
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| 18 June 1998 | Return made up to 02/05/98; full list of members
|
| 21 April 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 7 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 13 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 16 May 1995 | Return made up to 04/05/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 04/05/95; full list of members (6 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 18 November 1994 | Director resigned (2 pages) |
| 18 November 1994 | Director resigned (2 pages) |
| 24 May 1994 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 24 May 1994 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 19 May 1994 | Return made up to 04/05/94; full list of members (5 pages) |
| 19 May 1994 | Return made up to 04/05/94; full list of members (5 pages) |
| 25 May 1993 | Return made up to 04/05/93; no change of members (4 pages) |
| 25 May 1993 | Return made up to 04/05/93; no change of members (4 pages) |
| 17 May 1993 | Accounts for a small company made up to 31 January 1993 (4 pages) |
| 17 May 1993 | Accounts for a small company made up to 31 January 1993 (4 pages) |
| 14 August 1992 | Return made up to 04/05/92; full list of members (5 pages) |
| 14 August 1992 | Return made up to 04/05/92; full list of members (5 pages) |
| 24 June 1991 | Accounts for a small company made up to 31 January 1991 (4 pages) |
| 24 June 1991 | Return made up to 04/05/91; no change of members (6 pages) |
| 24 June 1991 | Accounts for a small company made up to 31 January 1991 (4 pages) |
| 24 June 1991 | Return made up to 04/05/91; no change of members (6 pages) |
| 5 June 1990 | Return made up to 04/05/90; full list of members (4 pages) |
| 5 June 1990 | Return made up to 04/05/90; full list of members (4 pages) |
| 16 May 1990 | Accounts for a small company made up to 31 January 1990 (5 pages) |
| 16 May 1990 | Accounts for a small company made up to 31 January 1990 (5 pages) |
| 5 July 1989 | Return made up to 31/05/89; full list of members (4 pages) |
| 5 July 1989 | Return made up to 31/05/89; full list of members (4 pages) |
| 18 May 1989 | Accounts for a small company made up to 31 January 1989 (5 pages) |
| 18 May 1989 | Accounts for a small company made up to 31 January 1989 (5 pages) |
| 21 January 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 21 January 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 21 January 1988 | Registered office changed on 21/01/88 from: 84 stamford hill london N16 6XS (1 page) |
| 21 January 1988 | Registered office changed on 21/01/88 from: 84 stamford hill london N16 6XS (1 page) |
| 23 December 1987 | Incorporation (11 pages) |
| 23 December 1987 | Incorporation (11 pages) |