Index Auto Services Ltd

Company Name	Index Auto Services Ltd
Company Status	Active
Company Number	07017537
Category	Private Limited Company
Incorporation Date	13 September 2009(14 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Shamas Tabrez
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ulwyn Avenue Byfleet Surrey KT14 7HA

Secretary Name	Mr Martin Phillip Ruffell
Nationality	British
Status	Current
Appointed	13 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Clay Hill House Wey Hill Haslemere Surrey GU27 1DA

Director Name	Mrs Zebun Tabrez
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(1 year after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 North Street Leatherhead Surrey KT22 7AX

Director Name	Mr Arfan Tabrez
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(14 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Business Executive
Country of Residence	United Arab Emirates
Correspondence Address	17 North Street Leatherhead KT22 7AX

Director Name	Mr Arfan Tabrez
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 North Street Leatherhead Surrey KT22 7AX

Contact

Website	www.taxisinleatherhead.com
Telephone	01372 379379
Telephone region	Esher

Location

Registered Address	17 North Street Leatherhead Surrey KT22 7AX
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

65 at £0.01	Shamas Tabrez 65.00% Ordinary
25 at £0.01	Arfan Tabrez 25.00% Ordinary
10 at £0.01	Zebun Tabrez 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,271
Cash	£70,893
Current Liabilities	£97,357

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

9 May 2017	Delivered on: 20 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 July 2010	Delivered on: 15 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 May 2017

Delivered on: 20 May 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

13 July 2010

Delivered on: 15 July 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 September 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 May 2017	Registration of charge 070175370002, created on 9 May 2017 (18 pages)
20 May 2017	Registration of charge 070175370002, created on 9 May 2017 (18 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 September 2014	Secretary's details changed for Mr Martin Phillip Ruffell on 15 July 2014 (1 page)
19 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2014	Secretary's details changed for Mr Martin Phillip Ruffell on 15 July 2014 (1 page)
24 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
24 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
18 July 2012	Amended accounts made up to 30 September 2011 (6 pages)
18 July 2012	Amended accounts made up to 30 September 2011 (6 pages)
16 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Appointment of Mr Arfan Tabrez as a director (2 pages)
21 October 2011	Appointment of Mrs Zebun Tabrez as a director (2 pages)
21 October 2011	Appointment of Mr Arfan Tabrez as a director (2 pages)
21 October 2011	Secretary's details changed for Mr Martin Phillip Ruffell on 13 September 2011 (2 pages)
21 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Appointment of Mrs Zebun Tabrez as a director (2 pages)
21 October 2011	Secretary's details changed for Mr Martin Phillip Ruffell on 13 September 2011 (2 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 September 2010	Director's details changed for Mr Shamas Tabrez on 13 September 2010 (2 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Mr Shamas Tabrez on 13 September 2010 (2 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2010	Registered office address changed from 376 City Road London EC1V 2QA United Kingdom on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from 376 City Road London EC1V 2QA United Kingdom on 17 March 2010 (1 page)
13 September 2009	Incorporation (14 pages)
13 September 2009	Incorporation (14 pages)