Company NameBower Lane Tyres Limited
DirectorsIan Tutt and Mariellen Tutt
Company StatusActive
Company Number07586623
CategoryPrivate Limited Company
Incorporation Date31 March 2011(11 years, 6 months ago)

Business Activity

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

Directors

Director NameIan Tutt
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
HA8 7LW
Director NameMariellen Tutt
Date of BirthOctober 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
HA8 7LW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitebowerlanetyres.com

Location

Registered AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Ian David Tutt
50.00%
Ordinary B
50 at £1Mariellen Tutt
50.00%
Ordinary A

Financials

Year2014
Net Worth-£5,000
Cash£187,063
Current Liabilities£343,012

Accounts

Latest Accounts31 July 2021 (1 year, 2 months ago)
Next Accounts Due30 April 2023 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return31 March 2022 (6 months ago)
Next Return Due14 April 2023 (6 months, 1 week from now)

Charges

22 February 2016Delivered on: 4 March 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

21 April 2021Total exemption full accounts made up to 31 July 2020 (11 pages)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
8 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 April 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
2 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
4 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 December 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(6 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(6 pages)
4 March 2016Registration of charge 075866230001, created on 22 February 2016 (8 pages)
4 March 2016Registration of charge 075866230001, created on 22 February 2016 (8 pages)
15 February 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 February 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
24 April 2015Director's details changed for Mariellen Tutt on 23 September 2014 (2 pages)
24 April 2015Director's details changed for Ian Tutt on 27 August 2014 (2 pages)
24 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
24 April 2015Director's details changed for Mariellen Tutt on 23 September 2014 (2 pages)
24 April 2015Director's details changed for Ian Tutt on 27 August 2014 (2 pages)
30 March 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 March 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
30 January 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 January 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 January 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
17 January 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
9 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 June 2011Current accounting period extended from 31 March 2012 to 31 July 2012 (3 pages)
28 June 2011Current accounting period extended from 31 March 2012 to 31 July 2012 (3 pages)
17 May 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
(4 pages)
17 May 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
(4 pages)
17 May 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
(4 pages)
17 May 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
(4 pages)
6 May 2011Appointment of Ian Tutt as a director (3 pages)
6 May 2011Appointment of Mariellen Tutt as a director (3 pages)
6 May 2011Appointment of Ian Tutt as a director (3 pages)
6 May 2011Appointment of Mariellen Tutt as a director (3 pages)
6 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
6 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
31 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
31 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
31 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)