Aaron Tyres Ltd

Company Registration Number: 03767536

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aaron Tyres Ltd is a Private Company Limited by Shares first registered on 10 May 1999. Its current registered address is in London.

Registered Address

92 MURRAY GROVE
LONDON
N1 7QJ

There are 65 companies currently registered at this postcode, including this one.

All companies at N1 7QJ

Registration Data

Company Number

03767536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,126£10,187£5,820£3,404£30,337£20,900£13,861
of which Cash £21,804£5,787£4,306£1,890£22,785£13,561£6,051
Total Assets £36,126£10,187£5,820£3,404£30,337£20,900£13,861
Current Liabilities £55,057£41,737£3,020£680£50,700£41,522£34,539
Net Current Assets £-18,931£-31,550£2,800£2,724£-20,363£-20,622£-20,678
Total Net Worth £8,663£-3,956£2,800£2,724£4,211£3,952£3,896

Previous Names

No previous names

Company Officers

  • CAPON, Simon Andrew

    Director

    Appointed on 10 May 1999

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: November 1964

    92
    Murray Grove
    London
    N1 7QJ
    England

  • FDM COMPANY SECRETARIES LTD

    Secretary

    Appointed on 10 May 1999

    Resigned on 7 February 2005

    3 Fullwoods Mews
    Bevenden Street
    London
    N1 6BF

  • IMAGINE BUSINESS COSEC LTD

    Corporate Secretary

    Appointed on 7 February 2005

    Resigned on 24 July 2014

    3
    Fullwood's Mews
    London
    N1 6BF
    United Kingdom

  • FDM ASSOCIATES LIMITED

    Director

    Appointed on 10 May 1999

    Resigned on 23 March 2001

    Month of birth: June 1997

    3 Fullwoods Mews
    Bevenden Street
    London
    N1 6BF

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B33GR. Transaction: MzE3NTY4MjEwMmFkaXF6a2N4.

  2. 12 May 2017 Director's details changed for Mr Simon Andrew Capon on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: CH01. Barcode: X66B2SUH. Transaction: MzE3NTY4MTgyOGFkaXF6a2N4.

  3. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615II7M. Transaction: MzE2OTg3NDA2N2FkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1ITD. Transaction: MzE0ODQwMTg2OGFkaXF6a2N4.

  5. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H1IBU. Transaction: MzE0Mjc1MTI4MGFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49D4N1C. Transaction: MzEyNDk4MzQ5MGFkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421THKR. Transaction: MzExODIwMzM1M2FkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3CTTXHK. Transaction: MzEwNDM1NTEwOWFkaXF6a2N4.

  9. 24 July 2014 Termination of appointment of Imagine Business Cosec Ltd as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM02. Barcode: X3CTTXHG. Transaction: MzEwNDM1NDgwMWFkaXF6a2N4.

  10. 24 July 2014 Registered office address changed from 3 Fullwoods Mews Bevenden Street London N1 6BF to 92 Murray Grove London N1 7QJ on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTTXH4. Transaction: MzEwNDM1NDc5OGFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NM0EI. Transaction: MzA5NTQxODk4MWFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2DMRAFT. Transaction: MzA4MjM0MTQyM2FkaXF6a2N4.

  13. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22HLLPH. Transaction: MzA3MzAwODI2MmFkaXF6a2N4.

  14. 18 July 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1DE18BL. Transaction: MzA2MTAwOTY1MmFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6FEX. Transaction: MzA1MzI3NDY0N2FkaXF6a2N4.

  16. 6 July 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: X4AD3VL7. Transaction: MzAzOTk5ODc0MWFkaXF6a2N4.

  17. 6 July 2011 Secretary's details changed for Imagine Business Cosec Ltd on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH04. Barcode: X4AD2VL6. Transaction: MzAzOTk5ODUyMGFkaXF6a2N4.

  18. 18 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XI8OZQWW. Transaction: MzAzMDYwNTIzMGFkaXF6a2N4.

  19. 24 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XWYPEL4J. Transaction: MzAxODI3Mjg1NGFkaXF6a2N4.

  20. 24 June 2010 Secretary's details changed for Imagine Business Cosec Ltd on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH04. Barcode: XWYPCL4H. Transaction: MzAxODI3Mjc0NWFkaXF6a2N4.

  21. 24 June 2010 Director's details changed for Simon Andrew Capon on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XWYPDL4I. Transaction: MzAxODI3Mjc0NmFkaXF6a2N4.

  22. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XA0QTHT0. Transaction: MzAxMDI2MzU5MWFkaXF6a2N4.

  23. 8 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8P3AJ9. Transaction: MjAzNDU3NjIzOGFkaXF6a2N4.

  24. 27 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XU3947Q4. Transaction: MjAyNjkxMzcwNmFkaXF6a2N4.

  25. 23 July 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUQ31NN. Transaction: MjAwOTU2MTE0MWFkaXF6a2N4.

  26. 21 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA1NzkzNWFkaXF6a2N4.

  27. 6 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0NTc3OGFkaXF6a2N4.

  28. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2MTkwN2FkaXF6a2N4.

  29. 25 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTcwOTE3N2FkaXF6a2N4.

  30. 2 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgzMTY5MGFkaXF6a2N4.

  31. 3 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNzkwNmFkaXF6a2N4.

  32. 9 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzE3NjkzNWFkaXF6a2N4.

  33. 8 July 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0OTgyNWFkaXF6a2N4.

  34. 21 June 2005 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYxMzg4MmFkaXF6a2N4.

  35. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQxODM3NGFkaXF6a2N4.

  36. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc3ODkzN2FkaXF6a2N4.

  37. 14 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc3MTE0NGFkaXF6a2N4.

  38. 6 August 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MTgyNjIxMGFkaXF6a2N4.

  39. 16 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU3NDk2NWFkaXF6a2N4.

  40. 22 November 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NjkxNTY0NmFkaXF6a2N4.

  41. 28 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NTgxM2FkaXF6a2N4.

  42. 26 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMDMzNDMwMmFkaXF6a2N4.

  43. 29 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM4ODM1MWFkaXF6a2N4.

  44. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgxMjI1M2FkaXF6a2N4.

  45. 29 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTc4NjU0MmFkaXF6a2N4.

  46. 29 May 2001 Registered office changed on 29/05/01 from: 3 fullwoods mews bevenden street london N1 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg0OTkwNGFkaXF6a2N4.

  47. 13 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzc4NzM2OWFkaXF6a2N4.

  48. 25 May 2000 Registered office changed on 25/05/00 from: 3 fullwood's mews off bevenden street shoreditch london N1 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkzNTMzMmFkaXF6a2N4.

  49. 25 May 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0MjY0MWFkaXF6a2N4.

  50. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAwNjQ3M2FkaXF6a2N4.

  51. 10 May 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQxMDA5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.