24hr Mobile Tyres Ltd

Company Registration Number: 06471288

Company registered in England and Wales

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24hr Mobile Tyres Ltd is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in London.

Registered Address

40 DUNDEE ROAD
LONDON
E13 0BQ

There are 13 companies currently registered at this postcode, including this one.

All companies at E13 0BQ

Registration Data

Company Number

06471288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £9,928£7,828£12,390£7,939£3,900
of which Cash £9,928£7,828£12,390£7,939£3,900
Total Assets £9,928£7,828£12,390£7,939£3,900
Current Liabilities £4,935£6,747£11,435£7,625£5,354
Net Current Assets £4,993£1,081£955£314£-1,454
Total Net Worth £5,561£1,689£1,543£1,096£-534

Previous Names

No previous names

Company Officers

  • RANI, Pushpa

    Secretary

    Appointed on 14 January 2008

     

    40
    Dundee Road
    London
    Plaistow
    E13 0BQ

  • SINGH, Gurdev

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Tyre Technician

    Month of birth: March 1976

    40
    Dundee Road
    London
    Plaistow
    E13 0BQ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 January 2008

    Resigned on 14 January 2008

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • SINGH, Walaite

    Director

    Appointed on 14 January 2008

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1954

    41 Gower Road
    Forest Gate
    London
    E7 9NF

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 14 January 2008

    Resigned on 14 January 2008

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5709DTL. Transaction: MzE0ODUzODE2MmFkaXF6a2N4.

  2. 16 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPLXZC. Transaction: MzEzOTg1MTQ1M2FkaXF6a2N4.

  3. 6 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46TY7FL. Transaction: MzEyMjY0MzkxNGFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXSFVT. Transaction: MzExNTIyNzAzNmFkaXF6a2N4.

  5. 21 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38CUJZ5. Transaction: MzEwMDQxMDM2MmFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZH0C9. Transaction: MzA5Mjk1MDE1MmFkaXF6a2N4.

  7. 15 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ES8W2I. Transaction: MzA4MzMzODYxNGFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZVFV. Transaction: MzA3MTIwODE2MWFkaXF6a2N4.

  9. 15 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18Y6CLD. Transaction: MzA1NzQ5MDEyMWFkaXF6a2N4.

  10. 6 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X124WKOR. Transaction: MzA1MTkyMTU3MmFkaXF6a2N4.

  11. 17 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XN95CU7B. Transaction: MzAzNzMxMzY3NWFkaXF6a2N4.

  12. 17 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHR06QVW. Transaction: MzAzMDUzNDE1N2FkaXF6a2N4.

  13. 22 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XL3LZJD1. Transaction: MzAxNDA2MTc4MGFkaXF6a2N4.

  14. 18 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XT4IFGRY. Transaction: MzAwNzMxNzcwNWFkaXF6a2N4.

  15. 18 January 2010 Director's details changed for Gurdev Singh on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XT4IEGRX. Transaction: MzAwNzMxNzAwM2FkaXF6a2N4.

  16. 5 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XB2EM9L4. Transaction: MjAzMjE1ODkxMWFkaXF6a2N4.

  17. 5 May 2009 Registered office changed on 05/05/2009 from 41 gower road forest gate london E7 9NF [View PDF]

    Category: Address. Type: 287. Barcode: XB2799LK. Transaction: MjAzMjE1ODIzM2FkaXF6a2N4.

  18. 4 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO405734. Transaction: MjAyNDk0MjIwMGFkaXF6a2N4.

  19. 4 February 2009 Appointment terminated director walaite singh [View PDF]

    Category: Officers. Type: 288b. Barcode: XO40C73B. Transaction: MjAyNDk0MTkwNWFkaXF6a2N4.

  20. 25 April 2008 Secretary's change of particulars / pushpa rani / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ1YIZ6M. Transaction: MjAwNDEzNDgxNWFkaXF6a2N4.

  21. 25 April 2008 Director's change of particulars / gurdev singh / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ1YJZ6N. Transaction: MjAwNDEzNDU2OGFkaXF6a2N4.

  22. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk2MTAyOWFkaXF6a2N4.

  23. 21 January 2008 Registered office changed on 21/01/08 from: 572-574 romford road london E12 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk2MTM3OWFkaXF6a2N4.

  24. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk2MjEwM2FkaXF6a2N4.

  25. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk2MTM3OGFkaXF6a2N4.

  26. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1NDUzM2FkaXF6a2N4.

  27. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1NDQxMmFkaXF6a2N4.

  28. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgyMTUzOGFkaXF6a2N4.

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