Company NameHightech Motor Centre Limited
DirectorsSatwant Singh and Surjeet Kaur Singh
Company StatusActive
Company Number03011637
CategoryPrivate Limited Company
Incorporation Date19 January 1995 (24 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Satwant Singh
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1995(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address127 Sydney Road
Muswell Hill
London
N10 2ND
Director NameMrs Surjeet Kaur Singh
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address127 Sydney Road
Muswell Hill
London
N10 2ND
Secretary NameMrs Surjeet Kaur Singh
NationalityBritish
StatusCurrent
Appointed19 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address127 Sydney Road
Muswell Hill
London
N10 2ND
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed19 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Contact

Websitehightechmotorcentre.co.uk

Location

Registered Address482 West Green Road
London
N15 3DA
RegionLondon
ConstituencyTottenham
CountyGreater London
WardWest Green
Built Up AreaGreater London

Shareholders

1 at £1Mr Satwant Singh
50.00%
Ordinary
1 at £1Mrs Surjeet Kaur Singh
50.00%
Ordinary

Financials

Year2014
Net Worth£36,370
Cash£2
Current Liabilities£19,375

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 5 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return19 January 2019 (10 months, 3 weeks ago)
Next Return Due2 February 2020 (1 month, 3 weeks from now)

Filing History

18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 March 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
(5 pages)
17 March 2015Registered office address changed from C/O Jsp Accountants Limited First Floor 10 College Road Harrow Middlesex HA1 1BE England to 482 West Green Road London N15 3DA on 17 March 2015 (1 page)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2015Registered office address changed from 3a Livingstone Court 55 Peel Road, Wealdstone Harrow Middlesex HA3 7QT to C/O Jsp Accountants Limited First Floor 10 College Road Harrow Middlesex HA1 1BE on 13 January 2015 (1 page)
11 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013Amended accounts made up to 31 March 2012 (4 pages)
19 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
30 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 March 2012Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
1 March 2012Register(s) moved to registered office address (1 page)
21 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 March 2011Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
22 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
15 February 2010Register(s) moved to registered inspection location (1 page)
15 February 2010Register inspection address has been changed (1 page)
5 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 February 2009Return made up to 19/01/09; full list of members (4 pages)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2008Return made up to 19/01/08; full list of members (2 pages)
31 January 2008Location of register of members (1 page)
2 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 September 2007Registered office changed on 11/09/07 from: 1ST floor 22 peterborough road harrow middlesex HA1 2BQ (1 page)
5 March 2007Return made up to 19/01/07; full list of members (2 pages)
16 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 February 2006Return made up to 19/01/06; full list of members (2 pages)
22 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005Return made up to 19/01/05; full list of members (7 pages)
24 February 2004Return made up to 19/01/04; full list of members (7 pages)
11 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
21 February 2003Return made up to 19/01/03; full list of members (7 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 February 2002Return made up to 19/01/02; full list of members (6 pages)
21 February 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
21 February 2002Registered office changed on 21/02/02 from: 482 west green road tottenham london N15 3DA (1 page)
28 February 2001Return made up to 19/01/01; full list of members (6 pages)
18 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 February 2000Return made up to 19/01/00; full list of members (6 pages)
8 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 March 1999Return made up to 19/01/99; full list of members (6 pages)
25 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
6 February 1998Return made up to 19/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 January 1997Return made up to 19/01/97; no change of members (4 pages)
19 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
19 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 1996Return made up to 19/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)