Hounslow
Middlesex
TW4 5EU
Director Name | Mr Rafel Debono |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2000(same day as company formation) |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 82 Avondale Gardens Middlesex TW4 5EU |
Secretary Name | Mrs Sonia Chatterjee |
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Nationality | British |
Status | Current |
Appointed | 10 March 2000(same day as company formation) |
Role | Education Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 82 Avondale Gardens Hounslow Middlesex TW4 5EU |
Website | www.hounslowtyres.co.uk |
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Telephone | 020 85770401 |
Telephone region | London |
Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Rafel Debono 50.00% Ordinary |
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10 at £1 | Sonia Chatterjee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £80,838 |
Cash | £91,813 |
Current Liabilities | £255,748 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 24 March 2025 (11 months, 4 weeks from now) |
12 April 2023 | Confirmation statement made on 10 March 2023 with updates (4 pages) |
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7 February 2023 | Secretary's details changed for Mrs Sonia Chatterjee on 1 September 2016 (1 page) |
7 February 2023 | Director's details changed for Mrs Sonia Chatterjee on 1 September 2016 (2 pages) |
7 February 2023 | Change of details for Mrs Sonia Chatterjee as a person with significant control on 1 September 2016 (2 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
11 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
17 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
26 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
19 March 2018 | Notification of Sonia Chatterjee as a person with significant control on 1 September 2016 (2 pages) |
19 March 2018 | Notification of Rafel Debono as a person with significant control on 1 June 2016 (2 pages) |
19 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
16 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
11 February 2009 | Return made up to 10/03/08; full list of members (4 pages) |
11 February 2009 | Director and secretary's change of particulars / sonia chatterjee / 26/01/2009 (1 page) |
11 February 2009 | Director and secretary's change of particulars / sonia chatterjee / 26/01/2009 (1 page) |
11 February 2009 | Return made up to 10/03/08; full list of members (4 pages) |
9 February 2009 | Registered office changed on 09/02/2009 from 325 staines road hounslow middlesex TW4 5AL (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from 325 staines road hounslow middlesex TW4 5AL (1 page) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2009 | Director's change of particulars / rafel debono / 26/01/2009 (1 page) |
26 January 2009 | Director and secretary's change of particulars / sonia chatterjee / 26/01/2009 (1 page) |
26 January 2009 | Return made up to 10/03/07; full list of members (4 pages) |
26 January 2009 | Return made up to 10/03/07; full list of members (4 pages) |
26 January 2009 | Director and secretary's change of particulars / sonia chatterjee / 26/01/2009 (1 page) |
26 January 2009 | Director's change of particulars / rafel debono / 26/01/2009 (1 page) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
26 October 2006 | Return made up to 10/03/06; full list of members (2 pages) |
26 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Return made up to 10/03/06; full list of members (2 pages) |
26 October 2006 | Registered office changed on 26/10/06 from: 368 staines road hounslow middlesex TW4 5BD (1 page) |
26 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 368 staines road hounslow middlesex TW4 5BD (1 page) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
14 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
15 December 2004 | Return made up to 10/03/04; full list of members (7 pages) |
15 December 2004 | Return made up to 10/03/04; full list of members (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
15 December 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 December 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
12 May 2003 | Return made up to 10/03/03; full list of members (7 pages) |
12 May 2003 | Registered office changed on 12/05/03 from: 165 plashet road london E13 0QZ (1 page) |
12 May 2003 | Director's particulars changed (1 page) |
12 May 2003 | Secretary's particulars changed;director's particulars changed (2 pages) |
12 May 2003 | Director's particulars changed (1 page) |
12 May 2003 | Registered office changed on 12/05/03 from: 165 plashet road london E13 0QZ (1 page) |
12 May 2003 | Secretary's particulars changed;director's particulars changed (2 pages) |
12 May 2003 | Return made up to 10/03/03; full list of members (7 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
14 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
15 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
15 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
15 November 2000 | Company name changed high town tyres LIMITED\certificate issued on 16/11/00 (2 pages) |
15 November 2000 | Company name changed high town tyres LIMITED\certificate issued on 16/11/00 (2 pages) |
10 March 2000 | Incorporation (15 pages) |
10 March 2000 | Incorporation (15 pages) |