Clock Tower Cars UK Limited

Company Name	Clock Tower Cars UK Limited
Director	Tawab Jan
Company Status	Active
Company Number	03915935
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Previous Names	Curry Local Ltd and Golden Arrow Express Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Tawab Jan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(11 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Tca 56, Trident Court 1 Oakcroft Road Chessington KT9 1BD

Director Name	Richard George Maskell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 27 September 2001)
Role	Entrepreneur
Correspondence Address	75 Hurstcourt Road Sutton Surrey SM1 3JD

Director Name	Russell Nicholas Richer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 26 March 2001)
Role	Entrepreneur
Correspondence Address	222 Wrythe Lane Carshalton Surrey SM5 1TX

Secretary Name	Carol Jean Maskell
Nationality	British
Status	Resigned
Appointed	20 October 2000(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 27 September 2001)
Role	Company Director
Correspondence Address	75 Hurstcourt Road Sutton Surrey SM1 3JD

Director Name	Paul Brooks
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2004)
Role	Entrepreneur
Correspondence Address	4 Hatfield Mead Morden Surrey SM4 5PE

Director Name	Mr Kevin Harris
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 09 February 2011)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	20a Netley Close Sutton Surrey SM3 8DN

Director Name	Ewaldis Johannes Van Der Linden
Date of Birth	July 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	27 March 2001(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 21 April 2001)
Role	Entrpreneur
Correspondence Address	31 Carters Close Worcester Park Surrey KT4 8QF

Secretary Name	Paul Brooks
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2004)
Role	Company Director
Correspondence Address	4 Hatfield Mead Morden Surrey SM4 5PE

Secretary Name	Philip Hayes
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2008)
Role	Manager
Correspondence Address	59 Farm Way Worcester Park Surrey KT4 8SB

Secretary Name	Mr Naseem Jan
Status	Resigned
Appointed	01 March 2013(13 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 April 2013)
Role	Company Director
Correspondence Address	63 Temple Road Epsom Surrey KT19 8EY

Director Name	Mr Barow Khan Ahmad Zai
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Afghan
Status	Resigned
Appointed	01 April 2013(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cheam Common Road Worcester Park Surrey KT4 8RW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	goldenarrowexpress.com
Telephone	020 82969148
Telephone region	London

Location

Registered Address	Unit Tca 56, Trident Court 1 Oakcroft Road Chessington KT9 1BD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

50 at £1	Barow Khan Ahmad Zai 50.00% Ordinary
50 at £1	Tawab Jan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£44,623
Cash	£3,364
Current Liabilities	£76,009

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 January 2023 (1 year, 3 months ago)
Next Return Due	28 January 2024 (overdue)

Filing History

30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
17 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
12 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
26 September 2021	Registered office address changed from 22 Cheam Common Road Worcester Park Surrey KT4 8RW to Unit Tca 56, Trident Court 1 Oakcroft Road Chessington KT9 1BD on 26 September 2021 (1 page)
1 July 2021	Micro company accounts made up to 30 June 2020 (3 pages)
19 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 30 June 2019 (3 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with updates (3 pages)
10 January 2020	Change of details for Mr Tawab Jan as a person with significant control on 9 January 2020 (2 pages)
9 January 2020	Change of details for Mr Tawab Jan as a person with significant control on 1 January 2020 (2 pages)
9 January 2020	Director's details changed for Mr Tawab Jan on 1 January 2020 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
19 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
28 July 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 April 2015	Company name changed golden arrow express LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
7 April 2015	Company name changed golden arrow express LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
31 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
31 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
26 September 2014	Termination of appointment of Barow Khan Ahmad Zai as a director on 1 July 2014 (1 page)
26 September 2014	Termination of appointment of Barow Khan Ahmad Zai as a director on 1 July 2014 (1 page)
26 September 2014	Termination of appointment of Barow Khan Ahmad Zai as a director on 1 July 2014 (1 page)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (3 pages)
15 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (3 pages)
15 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (3 pages)
5 August 2013	Termination of appointment of Naseem Jan as a secretary (1 page)
5 August 2013	Appointment of Mr Barow Khan Ahmad Zai as a director (2 pages)
5 August 2013	Appointment of Mr Barow Khan Ahmad Zai as a director (2 pages)
5 August 2013	Termination of appointment of Naseem Jan as a secretary (1 page)
29 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
29 March 2013	Appointment of Mr Naseem Jan as a secretary (2 pages)
29 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Appointment of Mr Naseem Jan as a secretary (2 pages)
29 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
5 August 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
5 August 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
14 February 2011	Termination of appointment of Kevin Harris as a director (1 page)
14 February 2011	Termination of appointment of Kevin Harris as a director (1 page)
9 February 2011	Appointment of Mr Tawab Jan as a director (2 pages)
9 February 2011	Appointment of Mr Tawab Jan as a director (2 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Kevin Harris on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Kevin Harris on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Kevin Harris on 1 February 2011 (2 pages)
29 June 2010	Annual return made up to 17 June 2010 (12 pages)
29 June 2010	Annual return made up to 17 June 2010 (12 pages)
16 February 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
16 February 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
27 April 2009	Return made up to 30/03/09; no change of members (10 pages)
27 April 2009	Return made up to 30/03/09; no change of members (10 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
14 April 2008	Return made up to 28/01/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2008	Return made up to 28/01/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2008	Appointment terminated secretary philip hayes (1 page)
3 April 2008	Appointment terminated secretary philip hayes (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
13 February 2007	Return made up to 28/01/07; full list of members (6 pages)
13 February 2007	Return made up to 28/01/07; full list of members (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
9 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
7 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2002 (2 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2002 (2 pages)
16 March 2004	Return made up to 28/01/04; full list of members (7 pages)
16 March 2004	Return made up to 28/01/04; full list of members (7 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: 591 london road sutton surrey SM3 9AG (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 591 london road sutton surrey SM3 9AG (1 page)
21 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
30 March 2001	Director resigned (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (2 pages)
30 March 2001	New director appointed (2 pages)
29 January 2001	Return made up to 28/01/01; full list of members (6 pages)
29 January 2001	Return made up to 28/01/01; full list of members (6 pages)
31 October 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
31 October 2000	Ad 20/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	Ad 20/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (2 pages)
30 October 2000	Company name changed curry local LTD\certificate issued on 31/10/00 (2 pages)
30 October 2000	Company name changed curry local LTD\certificate issued on 31/10/00 (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
28 January 2000	Incorporation (12 pages)
28 January 2000	Incorporation (12 pages)

Clock Tower Cars UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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