S H Tyres & Wheels Ltd

Company Name	S H Tyres & Wheels Ltd
Director	Jamshed Ali Butt
Company Status	Active
Company Number	05919863
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Jamshed Ali Butt
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(8 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Grange Road Ilford Essex IG1 1EX

Secretary Name	Saeeda Khanum Butt
Nationality	British
Status	Current
Appointed	01 May 2007(8 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Correspondence Address	85 Grange Road Ilford Essex IG1 1EX

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Contact

Telephone	020 85976366
Telephone region	London

Location

Registered Address	Thr Gatehouse 453 Cranbrook Road Ilford IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£393
Cash	£6,051
Current Liabilities	£18,313

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
6 May 2020	Micro company accounts made up to 29 February 2020 (5 pages)
11 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 28 February 2019 (5 pages)
20 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
7 June 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
15 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
6 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
31 August 2016	Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to Thr Gatehouse 453 Cranbrook Road Ilford IG2 6EW on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to Thr Gatehouse 453 Cranbrook Road Ilford IG2 6EW on 31 August 2016 (1 page)
6 June 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
6 June 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
24 April 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 April 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 June 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
3 June 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
12 April 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
12 April 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Jamshed Ali Butt on 31 March 2010 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Jamshed Ali Butt on 31 March 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 September 2009	Location of register of members (1 page)
1 September 2009	Location of register of members (1 page)
1 September 2009	Return made up to 30/08/09; full list of members (3 pages)
1 September 2009	Return made up to 30/08/09; full list of members (3 pages)
31 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
31 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 September 2008	Return made up to 30/08/08; full list of members (3 pages)
5 September 2008	Return made up to 30/08/08; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
30 June 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
18 June 2008	Accounting reference date extended from 31/08/2007 to 28/02/2008 (1 page)
18 June 2008	Accounting reference date extended from 31/08/2007 to 28/02/2008 (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
31 August 2007	Return made up to 30/08/07; full list of members (2 pages)
31 August 2007	Return made up to 30/08/07; full list of members (2 pages)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New director appointed (1 page)
13 June 2007	Registered office changed on 13/06/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
13 June 2007	Registered office changed on 13/06/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
30 August 2006	Incorporation (8 pages)
30 August 2006	Incorporation (8 pages)

S H Tyres & Wheels Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London