| Company Name | Bower Lane Tyres Limited |
|---|---|
| Directors | Ian Tutt and Mariellen Tutt |
| Company Status | Active |
| Company Number | 07586623 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years 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 | Ian Tutt |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Mariellen Tutt |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | bowerlanetyres.com |
|---|
Location
| Registered Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian David Tutt 50.00% Ordinary B |
|---|---|
| 50 at £1 | Mariellen Tutt 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,000 |
| Cash | £187,063 |
| Current Liabilities | £343,012 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 22 February 2016 | Delivered on: 4 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
| 5 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 March 2016 | Registration of charge 075866230001, created on 22 February 2016 (8 pages) |
| 4 March 2016 | Registration of charge 075866230001, created on 22 February 2016 (8 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Director's details changed for Mariellen Tutt on 23 September 2014 (2 pages) |
| 24 April 2015 | Director's details changed for Ian Tutt on 27 August 2014 (2 pages) |
| 24 April 2015 | Director's details changed for Mariellen Tutt on 23 September 2014 (2 pages) |
| 24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Director's details changed for Ian Tutt on 27 August 2014 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 30 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 9 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Current accounting period extended from 31 March 2012 to 31 July 2012 (3 pages) |
| 28 June 2011 | Current accounting period extended from 31 March 2012 to 31 July 2012 (3 pages) |
| 17 May 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 17 May 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 17 May 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 17 May 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 6 May 2011 | Appointment of Mariellen Tutt as a director (3 pages) |
| 6 May 2011 | Appointment of Ian Tutt as a director (3 pages) |
| 6 May 2011 | Appointment of Ian Tutt as a director (3 pages) |
| 6 May 2011 | Appointment of Mariellen Tutt as a director (3 pages) |
| 6 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 March 2011 | Incorporation
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| 31 March 2011 | Incorporation
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| 31 March 2011 | Incorporation
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