Allway Car Care Limited

Company Registration Number: 04992461

Company registered in England and Wales

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Allway Car Care Limited is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in London.

Registered Address

643-651 BARKING ROAD
PLAISTOW
LONDON
ENGLAND
E13 9EX

There are 5 companies currently registered at this postcode, including this one.

All companies at E13 9EX

Registration Data

Company Number

04992461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,724£14,314£25,168£19,410£20,455£21,315
of which Cash £3,878£454£6,083£797£890£1,601
Total Assets £14,724£14,314£25,168£19,410£20,455£21,315
Current Liabilities £14,337£13,162£31,458£28,006£32,921£38,808
Net Current Assets £387£1,152£-6,290£-8,596£-12,466£-17,493
Total Net Worth £771£1,706£-5,538£-7,579£-11,108£-15,682

Previous Names

No previous names

Company Officers

  • PATEL, Darshna

    Secretary

    Appointed on 11 December 2003

     

    16 Greenwood Road
    Chigwell
    Essex
    IG7 4NG

  • PATEL, Ashwin

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    16 Greenwood Road
    Chigwell
    Essex
    IG7 4NG

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAS8JU. Transaction: MzE2NTAyNzI3MWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWWVC. Transaction: MzE1ODM0NzYwMWFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X50B1X60. Transaction: MzE0MTQ2MjU5NWFkaXF6a2N4.

  4. 21 December 2015 Registered office address changed from C/O Taxpoint Direct Ltd Mae House Marlborough Business Centre 96 George Lane South Woodford London E18 1AD to 643-651 Barking Road Plaistow London E13 9EX on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MP7Q3U. Transaction: MzEzNzk5ODMzNmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AEWI. Transaction: MzEzMjExNDE5MmFkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDRJF6. Transaction: MzExNDIwNzEyOWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWL9Q. Transaction: MzEwODQzNTIxNWFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32VDWOH. Transaction: MzA5NTU1NDIwNmFkaXF6a2N4.

  9. 24 January 2014 Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road London SW16 4DH England on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309WHXU. Transaction: MzA5MzI4Mzk2OGFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0B71. Transaction: MzA4NTkxMzYzMGFkaXF6a2N4.

  11. 28 May 2013 Registered office address changed from 643-651 Barking Road Plaistow London E13 9EX on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X291B7Y3. Transaction: MzA3ODYwMzMyNGFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPA941. Transaction: MzA2OTM0NzE2M2FkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDB4P. Transaction: MzA2NDk2NjcyMmFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXT41. Transaction: MzA0OTMyODE0OGFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVWT5XXG. Transaction: MzA0NDU5NzE2OWFkaXF6a2N4.

  16. 31 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XCU2HQEQ. Transaction: MzAyOTU4NjQ5M2FkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH9H5NUQ. Transaction: MzAyNDMyMTEzOWFkaXF6a2N4.

  18. 11 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XF0UIFPS. Transaction: MzAwNDgxODk2MWFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Ashwin Patel on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XF0UHFPR. Transaction: MzAwNDgxODU2OWFkaXF6a2N4.

  20. 4 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZYUPC4T. Transaction: MjAzODQ0NDA1NmFkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA8FV6Y6. Transaction: MjAyNDk5NzExMmFkaXF6a2N4.

  22. 21 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKB2I6P7. Transaction: MjAyMzg0ODM2NWFkaXF6a2N4.

  23. 17 July 2008 Registered office changed on 17/07/2008 from 1 horizon building 15 hertsmere road, london E14 4AW [View PDF]

    Category: Address. Type: 287. Barcode: A9QI61GE. Transaction: MjAwOTE5MDQ2MGFkaXF6a2N4.

  24. 14 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcxNDg5NGFkaXF6a2N4.

  25. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2MTI5MGFkaXF6a2N4.

  26. 16 July 2007 Registered office changed on 16/07/07 from: venus house, bridgwater road stratford london E15 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk5ODc2NWFkaXF6a2N4.

  27. 18 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4NTU3MWFkaXF6a2N4.

  28. 18 December 2006 Registered office changed on 18/12/06 from: c/o registered office, cduk services, 19-20 britten court abbey lane london E15 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDIzMzYzNWFkaXF6a2N4.

  29. 15 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4MDAwOWFkaXF6a2N4.

  30. 12 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDc2NzE4MWFkaXF6a2N4.

  31. 12 December 2005 Registered office changed on 12/12/05 from: 20 britten court abbey lane london E15 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc2MzQxMWFkaXF6a2N4.

  32. 17 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzA2NjEyNGFkaXF6a2N4.

  33. 20 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NDY1MGFkaXF6a2N4.

  34. 16 January 2004 Ad 11/12/03--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk2MzU0OGFkaXF6a2N4.

  35. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEwNjgxOGFkaXF6a2N4.

  36. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg5OTM3OGFkaXF6a2N4.

  37. 22 December 2003 Registered office changed on 22/12/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE5OTk4MGFkaXF6a2N4.

  38. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU2NjExN2FkaXF6a2N4.

  39. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAwOTQwNWFkaXF6a2N4.

  40. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM4NjIzNWFkaXF6a2N4.

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