| Company Name | South London Tyre Centre Limited |
|---|---|
| Directors | Amjad Mahmood and Shamas Ali Mahmood |
| Company Status | Active |
| Company Number | 06101534 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
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 Amjad Mahmood |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 1 Green Lane Thornton Heath Surrey CR7 8BG |
| Director Name | Shamas Ali Mahmood |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Green Lane Thornton Heath Surrey CR7 8BG |
| Secretary Name | Perveen Mahmood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Green Lane Thornton Heath Surrey CR7 8BG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 020 86537000 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 22 Northwood Road Thornton Heath CR7 8HQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Thornton Heath |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Amjad Mahmood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,946 |
| Cash | £6,770 |
| Current Liabilities | £43,028 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Unaudited abridged accounts made up to 28 February 2022 (6 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 27 February 2022 | Unaudited abridged accounts made up to 28 February 2021 (6 pages) |
| 20 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 28 February 2021 | Unaudited abridged accounts made up to 29 February 2020 (6 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 28 January 2020 | Registered office address changed from 22 Northwood Road Thornton Heath CR7 8HQ to 438 Streatham High Road London SW16 3PX on 28 January 2020 (1 page) |
| 30 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
| 25 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 26 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 14 November 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 7 January 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 17 March 2010 | Director's details changed for Shamas Ali Mahmood on 2 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Amjad Mahmood on 2 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Shamas Ali Mahmood on 2 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Shamas Ali Mahmood on 2 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Amjad Mahmood on 2 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Amjad Mahmood on 2 October 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 31 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 31 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 26 September 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 18 June 2007 | New director appointed (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 25 May 2007 | New secretary appointed (1 page) |
| 25 May 2007 | Ad 13/02/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 May 2007 | Ad 13/02/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 May 2007 | New secretary appointed (1 page) |
| 2 May 2007 | New secretary appointed (1 page) |
| 2 May 2007 | New secretary appointed (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Incorporation (9 pages) |
| 13 February 2007 | Incorporation (9 pages) |