We Fix Any Car Ltd

Company Name	We Fix Any Car Ltd
Director	Thiyagan Perinpanayakam
Company Status	Active
Company Number	03329716
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)
Previous Name	Exhaust Express Limited

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 Thiyagan Perinpanayakam
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(20 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	127 Fencepiece Road Ilford IG6 2LD

Director Name	Revathikumari Perinpanayakam
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dale Walk Fleet Estate Dartford Kent DA2 6JA

Secretary Name	Mr Subramaniam Alan Perinpanayakam
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 year, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dale Walk Fleet Estate Dartford Kent DA2 7JA

Director Name	Mr Subramaniam Alan Perinpanayakam
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2017)
Role	Mechanical Director
Country of Residence	England
Correspondence Address	Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cheam Business Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	591 London Road Sutton Surrey SM3 9AG

Contact

Telephone	020 86991151
Telephone region	London

Location

Registered Address	127 Fencepiece Road Ilford IG6 2LD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fairlop
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,943
Cash	£14,695
Current Liabilities	£72,146

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

8 July 2015	Delivered on: 10 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

29 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
3 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
24 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
7 October 2022	Change of details for Mr Thiyagan Perinpanayakam as a person with significant control on 18 September 2022 (2 pages)
7 October 2022	Director's details changed for Mr Thiyagan Perinpanayakam on 18 September 2022 (2 pages)
7 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
9 November 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
18 September 2020	Director's details changed for Mr Thiagan Perinpanayakam on 18 September 2020 (2 pages)
11 August 2020	Registered office address changed from 34-36 High Street Barkingside Ilford IG6 2DQ England to 127 Fencepiece Road Ilford IG6 2LD on 11 August 2020 (1 page)
28 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
30 October 2019	Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
4 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
27 February 2019	Director's details changed for Mr Thiagan Perinpanayakam on 27 February 2019 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
13 April 2018	Notification of Thiyagan Perinpanayakam as a person with significant control on 13 April 2018 (2 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
21 February 2018	Registered office address changed from 34-36 High Street High Street Barkingside Ilford IG6 2DQ England to 34-36 High Street Barkingside Ilford IG6 2DQ on 21 February 2018 (1 page)
16 January 2018	Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 34-36 High Street High Street Barkingside Ilford IG6 2DQ on 16 January 2018 (1 page)
16 January 2018	Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 34-36 High Street High Street Barkingside Ilford IG6 2DQ on 16 January 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
11 December 2017	Termination of appointment of Subramaniam Alan Perinpanayakam as a secretary on 31 August 2017 (1 page)
11 December 2017	Termination of appointment of Subramaniam Alan Perinpanayakam as a secretary on 31 August 2017 (1 page)
11 December 2017	Termination of appointment of Revathikumari Perinpanayakam as a director on 9 October 2017 (1 page)
11 December 2017	Termination of appointment of Revathikumari Perinpanayakam as a director on 9 October 2017 (1 page)
16 October 2017	Appointment of Mr Thiagan Perinpanayakam as a director on 9 October 2017 (2 pages)
16 October 2017	Appointment of Mr Thiagan Perinpanayakam as a director on 9 October 2017 (2 pages)
11 September 2017	Termination of appointment of Subramaniam Alan Perinpanayakam as a director on 31 August 2017 (1 page)
11 September 2017	Cessation of Subramaniam Alan Peripanayakam as a person with significant control on 31 August 2017 (1 page)
11 September 2017	Cessation of Subramaniam Alan Peripanayakam as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Subramaniam Alan Perinpanayakam as a director on 31 August 2017 (1 page)
11 September 2017	Cessation of Subramaniam Alan Peripanayakam as a person with significant control on 31 August 2017 (1 page)
10 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 October 2015	Appointment of Mr Subramaniam Alan Perinpanayakam as a director on 1 April 2015 (2 pages)
8 October 2015	Appointment of Mr Subramaniam Alan Perinpanayakam as a director on 1 April 2015 (2 pages)
10 July 2015	Registration of charge 033297160001, created on 8 July 2015 (5 pages)
10 July 2015	Registration of charge 033297160001, created on 8 July 2015 (5 pages)
10 July 2015	Registration of charge 033297160001, created on 8 July 2015 (5 pages)
23 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 September 2011	Change of name notice (2 pages)
13 September 2011	Change of name notice (2 pages)
13 September 2011	Company name changed exhaust express LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-01 (2 pages)
13 September 2011	Company name changed exhaust express LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-01 (2 pages)
24 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Revathikumari Perinpanayakam on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Revathikumari Perinpanayakam on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Revathikumari Perinpanayakam on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 April 2009	Return made up to 07/03/09; full list of members (3 pages)
2 April 2009	Return made up to 07/03/09; full list of members (3 pages)
2 April 2009	Location of register of members (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 20-24 brighton road sutton surrey SM2 5BN (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 20-24 brighton road sutton surrey SM2 5BN (1 page)
2 April 2009	Location of register of members (1 page)
25 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
1 April 2008	Return made up to 07/03/08; full list of members (3 pages)
1 April 2008	Return made up to 07/03/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 April 2007	Return made up to 07/03/07; full list of members (2 pages)
23 April 2007	Return made up to 07/03/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 March 2006	Return made up to 07/03/06; full list of members (2 pages)
15 March 2006	Return made up to 07/03/06; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 March 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/03/05 363(190) ‐ Location of debenture register address changed (2 pages)
11 March 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/03/05 363(190) ‐ Location of debenture register address changed (2 pages)
27 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 March 2004	Return made up to 07/03/04; full list of members (6 pages)
15 March 2004	Return made up to 07/03/04; full list of members (6 pages)
24 February 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 February 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
14 March 2003	Return made up to 07/03/03; full list of members (6 pages)
14 March 2003	Return made up to 07/03/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
14 March 2002	Return made up to 07/03/02; full list of members (6 pages)
14 March 2002	Return made up to 07/03/02; full list of members (6 pages)
12 October 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
12 October 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
14 March 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 (6 pages)
14 March 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 (6 pages)
16 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
16 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
13 March 2000	Return made up to 07/03/00; full list of members (6 pages)
13 March 2000	Return made up to 07/03/00; full list of members (6 pages)
15 February 2000	Registered office changed on 15/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page)
11 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 March 1999	Return made up to 07/03/99; full list of members (6 pages)
14 March 1999	Return made up to 07/03/99; full list of members (6 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
1 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
11 March 1998	Return made up to 07/03/98; full list of members (6 pages)
11 March 1998	Return made up to 07/03/98; full list of members (6 pages)
9 January 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
9 January 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Secretary resigned (1 page)
25 May 1997	Secretary resigned (1 page)
25 May 1997	Director resigned (1 page)
7 March 1997	Incorporation (11 pages)
7 March 1997	Incorporation (11 pages)

We Fix Any Car Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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