Humes Avenue Garage Limited

Company Name	Humes Avenue Garage Limited
Company Status	Active
Company Number	06539324
Category	Private Limited Company
Incorporation Date	19 March 2008(16 years, 1 month 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 Mohan Lal Dadral
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 March 2008(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mr Paul David Harvey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Secretary Name	Mr Paul David Harvey
Nationality	British
Status	Current
Appointed	19 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Ms Ranjeet Kaur
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Location

Registered Address	C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mr Mohan Lal Dadral 50.00% Ordinary B
1 at £1	Mr Paul David Harvey 50.00% Ordinary A

Financials

Year	2014
Net Worth	£33,291
Cash	£52,770
Current Liabilities	£34,390

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

22 January 2024	Total exemption full accounts made up to 31 July 2023 (8 pages)
15 April 2023	Change of share class name or designation (2 pages)
13 April 2023	Confirmation statement made on 19 March 2023 with updates (5 pages)
21 March 2023	Change of details for Mr Mohan Lal Dadral as a person with significant control on 21 March 2023 (2 pages)
17 March 2023	Termination of appointment of Paul David Harvey as a secretary on 1 February 2023 (1 page)
17 March 2023	Termination of appointment of Paul David Harvey as a director on 1 February 2023 (1 page)
17 March 2023	Cessation of Paul David Harvey as a person with significant control on 1 February 2023 (1 page)
17 January 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
20 September 2022	Appointment of Ms Ranjeet Kaur as a director on 1 August 2022 (2 pages)
24 March 2022	Confirmation statement made on 19 March 2022 with updates (5 pages)
10 January 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
24 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
27 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 26 February 2014 (1 page)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
27 March 2013	Secretary's details changed for Mr Paul David Harvey on 1 March 2013 (1 page)
27 March 2013	Director's details changed for Mr Paul David Harvey on 1 March 2013 (2 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Secretary's details changed for Mr Paul David Harvey on 1 March 2013 (1 page)
27 March 2013	Director's details changed for Mr Paul David Harvey on 1 March 2013 (2 pages)
27 March 2013	Secretary's details changed for Mr Paul David Harvey on 1 March 2013 (1 page)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Director's details changed for Mr Paul David Harvey on 1 March 2013 (2 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
31 October 2012	Director's details changed for Mr Mohan Lal Dadral on 29 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Mohan Lal Dadral on 29 October 2012 (2 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
27 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
7 April 2010	Director's details changed for Mr Paul David Harvey on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Mohan Lal Dadral on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Mohan Lal Dadral on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Paul David Harvey on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Paul David Harvey on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Mohan Lal Dadral on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 April 2009	Return made up to 19/03/09; full list of members (4 pages)
1 April 2009	Return made up to 19/03/09; full list of members (4 pages)
31 March 2009	Registered office changed on 31/03/2009 from bridge house station road hayes middlesex UB3 4BX (1 page)
31 March 2009	Registered office changed on 31/03/2009 from bridge house station road hayes middlesex UB3 4BX (1 page)
24 July 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
24 July 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
19 March 2008	Incorporation (32 pages)
19 March 2008	Incorporation (32 pages)

Humes Avenue Garage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London