| Company Name | Hightech Motor Centre Limited |
|---|---|
| Directors | Satwant Singh and Surjeet Kaur Singh |
| Company Status | Active |
| Company Number | 03011637 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Satwant Singh |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | First Floor 10 College Road Harrow HA1 1BE |
| Director Name | Mrs Surjeet Kaur Singh |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 10 College Road Harrow HA1 1BE |
| Secretary Name | Mrs Surjeet Kaur Singh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127 Sydney Road Muswell Hill London N10 2ND |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Website | hightechmotorcentre.co.uk |
|---|
Location
| Registered Address | First Floor 10 College Road Harrow HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Satwant Singh 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Surjeet Kaur Singh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,370 |
| Cash | £2 |
| Current Liabilities | £19,375 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 27 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 27 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 17 March 2015 | Registered 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) |
| 17 March 2015 | Registered 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 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2015 | Registered 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) |
| 13 January 2015 | Registered 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 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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| 11 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 July 2013 | Amended accounts made up to 31 March 2012 (4 pages) |
| 12 July 2013 | Amended accounts made up to 31 March 2012 (4 pages) |
| 19 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 March 2012 | Register(s) moved to registered office address (1 page) |
| 1 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Register(s) moved to registered office address (1 page) |
| 21 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 15 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 January 2008 | Location of register of members (1 page) |
| 31 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 31 January 2008 | Location of register of members (1 page) |
| 31 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 1ST floor 22 peterborough road harrow middlesex HA1 2BQ (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 1ST floor 22 peterborough road harrow middlesex HA1 2BQ (1 page) |
| 5 March 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 24 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 482 west green road tottenham london N15 3DA (1 page) |
| 21 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 482 west green road tottenham london N15 3DA (1 page) |
| 21 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 28 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 March 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 6 February 1998 | Return made up to 19/01/98; no change of members
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| 6 February 1998 | Return made up to 19/01/98; no change of members
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| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 23 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 23 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 19 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 October 1996 | Resolutions
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| 19 October 1996 | Resolutions
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| 11 January 1996 | Return made up to 19/01/96; full list of members
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| 11 January 1996 | Return made up to 19/01/96; full list of members
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