A 1 Heathrow Cars Limited

Company Registration Number: 06483689

Company registered in England and Wales

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A 1 Heathrow Cars Limited is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in Hounslow.

Registered Address

36 NORTHFIELD ROAD
HOUNSLOW
TW5 9JF

There are 10 companies currently registered at this postcode, including this one.

All companies at TW5 9JF

Registration Data

Company Number

06483689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £8,733£15,648£0£0£0£0£0£0
Current Assets £1,604£3,419£5,561£1,852£2,842£1,309£2,152£3,331
of which Cash £0£3,070£5,481£1,852£2,842£1,309£1,390£2,412
Total Assets £10,337£19,067£5,561£1,852£2,842£1,309£2,152£3,331
Current Liabilities £1,491£3,177£2,005£1,584£1,436£734£2,300£2,600
Net Current Assets £113£242£3,556£268£1,406£575£-148£731
Total Net Worth £8,846£15,890£-6,750£-10,562£-8,792£-9,339£-2,523£-111

Previous Names

No previous names

Company Officers

  • MANN, Jaswinder Singh

    Director

    Appointed on 25 January 2008

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1965

    36 Northfield Road
    Hesten
    Midlesex
    TW5 9JF

  • CHADHA, Priyanka

    Secretary

    Appointed on 25 January 2008

    Resigned on 31 January 2009

    42 Boltons Lane
    Hayes
    UB3 5BH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HW95I0. Transaction: MzE4ODc4MDE1MmFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROA21. Transaction: MzE2ODM4NDIyNWFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHH0E. Transaction: MzE2MDg4OTExM2FkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X500SCNE. Transaction: MzE0MTI5MzAzN2FkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWZTR5. Transaction: MzEzMzkyMTA1MWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X42UDP3D. Transaction: MzExODgxMzc3N2FkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILNGLE. Transaction: MzEwOTU1OTIzNGFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X36HEJN5. Transaction: MzA5ODc0ODI5OGFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIYXSZ. Transaction: MzA4NzQwODcxM2FkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X219T7EI. Transaction: MzA3MjEwNTg2M2FkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ILYADN. Transaction: MzA2NTAzOTM3M2FkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X14D2V5M. Transaction: MzA1Mzg4NTk4NGFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X68R6YRX. Transaction: MzA0NjI1Mjc1NWFkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XDMFITE0. Transaction: MzAzNTc3NTMwN2FkaXF6a2N4.

  15. 18 January 2011 Registered office address changed from 736B Bath Road Cranford Middlesex TW5 9TY on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XIDGPQWJ. Transaction: MzAzMDYyMjU0NGFkaXF6a2N4.

  16. 21 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XUFNXL1C. Transaction: MzAxNzk0MzEzN2FkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XD2LIH73. Transaction: MzAwODU5MzEyM2FkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Jaswinder Mann on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XD2LHH72. Transaction: MzAwODU4OTcyNmFkaXF6a2N4.

  19. 3 January 2010 Registered office address changed from Regius Lakeside House 1 Furze Groundway Stockley Park East Heathrow UB11 1BD on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Address. Type: AD01. Barcode: LVPO8FZF. Transaction: MzAwNjA3OTkyOWFkaXF6a2N4.

  20. 16 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASMI5BL7. Transaction: MjAzNzI4MDU0M2FkaXF6a2N4.

  21. 25 February 2009 Appointment terminated secretary priyanka chadha [View PDF]

    Category: Officers. Type: 288b. Barcode: XTHHJ7O2. Transaction: MjAyNjc0MDMxMWFkaXF6a2N4.

  22. 25 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGQG7O7. Transaction: MjAyNjczNjkxMmFkaXF6a2N4.

  23. 20 March 2008 Registered office changed on 20/03/2008 from 58 blandford road south langley berks SL3 7RY [View PDF]

    Category: Address. Type: 287. Barcode: AGG27Y6J. Transaction: MjAwMTgzNDUxM2FkaXF6a2N4.

  24. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUxOTczNmFkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:35:10 +0000