1st MR Clutch Limited

Company Registration Number: 06578301

Company registered in England and Wales

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1st MR Clutch Limited is a Private Company Limited by Shares first registered on 28 April 2008. Its current registered address is in Ilford, Essex.

Registered Address

21 BUCKINGHAM ROAD
ILFORD
ESSEX
IG1 1RG

There are 2 companies currently registered at this postcode, including this one.

All companies at IG1 1RG

Registration Data

Company Number

06578301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,762£17,017£0£0£0£0
Current Assets £4,013£204£7,713£4,060£12,877£3,603
of which Cash £4,013£204£4,713£1,059£56£603
Total Assets £16,775£17,221£7,713£4,060£12,877£3,603
Current Liabilities £4,637£1,625£7,284£6,624£750£5,879
Net Current Assets £-624£-1,421£429£-2,564£12,127£-2,276
Total Net Worth £12,138£15,596£-10,392£-15,341£-21,248£-2,276

Previous Names

No previous names

Company Officers

  • ALI, Amir

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: August 1983

    21
    Buckingham Road
    Ilford
    Essex
    IG1 1RG

  • INCORPORATE ONLINE LTD

    Corporate Secretary

    Appointed on 28 April 2008

    Resigned on 24 August 2008

    56
    Hall Road
    Chadwell Heath
    Romford
    Essex
    RM6 4LJ
    United Kingdom

  • ALI, Khawaja Ahmad

    Director

    Appointed on 15 November 2010

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    21
    Buckingham Road
    Ilford
    Essex
    IG1 1RG
    United Kingdom

  • ALI, Khawaja Ahmad

    Director

    Appointed on 19 February 2010

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    21
    Buckingham Road
    Ilford
    Essex
    IG1 1RG
    United Kingdom

  • ANSARI, Shabuddin

    Director

    Appointed on 30 September 2008

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    234
    Shrewsbury Road
    London
    E7 8QP

  • FAISAL, Mujahid

    Director

    Appointed on 28 April 2008

    Resigned on 16 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    24
    Sturton Road
    Sheffield
    South Yorkshire
    S4 7DF
    England

  • SAHIBZADA, Sheraz

    Director

    Appointed on 1 August 2014

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Proposed Director

    Month of birth: February 1991

    21
    Buckingham Road
    Ilford
    Essex
    IG1 1RG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUCICI. Transaction: MzE2ODQ5OTk1MGFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1577. Transaction: MzE2Nzk0MzkwMmFkaXF6a2N4.

  3. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW2TGB. Transaction: MzE2NzQxNDE0N2FkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55P6W4O. Transaction: MzE0NzI0MTQ2NWFkaXF6a2N4.

  5. 26 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzA5MjA4MmFkaXF6a2N4.

  6. 25 April 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X55HAS8Z. Transaction: MzE0NzA5MTk1NmFkaXF6a2N4.

  7. 25 April 2016 Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD [View PDF]

    Category: Address. Type: AD03. Barcode: X55HAS8R. Transaction: MzE0Njk4NzE2MmFkaXF6a2N4.

  8. 22 April 2016 Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD [View PDF]

    Category: Address. Type: AD02. Barcode: X55HAS4O. Transaction: MzE0Njk4NzE2MGFkaXF6a2N4.

  9. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0MzM2NGFkaXF6a2N4.

  10. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062ORT. Transaction: MzExNjM5MTk0MWFkaXF6a2N4.

  11. 4 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M01E7V. Transaction: MzExMjgxNTg5N2FkaXF6a2N4.

  12. 4 December 2014 Termination of appointment of Sheraz Sahibzada as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3M01C9D. Transaction: MzExMjgxNTQ3N2FkaXF6a2N4.

  13. 19 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZVTL. Transaction: MzEwNzgyMzU2NmFkaXF6a2N4.

  14. 28 August 2014 Appointment of Mr Sheraz Sahibzada as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3F7FLQG. Transaction: MzEwNjMwMjg1MWFkaXF6a2N4.

  15. 28 August 2014 Appointment of Mr Amir Ali as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3F7FMGG. Transaction: MzEwNjI5OTQ2MmFkaXF6a2N4.

  16. 28 August 2014 Termination of appointment of Khawaja Ahmad Ali as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3F7FH08. Transaction: MzEwNjI5ODU3MWFkaXF6a2N4.

  17. 26 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X34GLBRU. Transaction: MzA5NzAzMDQ3OWFkaXF6a2N4.

  18. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0YD5. Transaction: MzA5MzY0MTg1MmFkaXF6a2N4.

  19. 7 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21P97DM. Transaction: MzA3MjQzNjMxMWFkaXF6a2N4.

  20. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AF3C. Transaction: MzA3MjA4MzUwNWFkaXF6a2N4.

  21. 13 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0UMOQ. Transaction: MzA1OTA5OTgxNGFkaXF6a2N4.

  22. 21 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10ZS4Q0. Transaction: MzA1MTEzMDgwMGFkaXF6a2N4.

  23. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MTIzN2FkaXF6a2N4.

  24. 14 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XWQ7SUZB. Transaction: MzAzODgzNTc3MmFkaXF6a2N4.

  25. 3 February 2011 Director's details changed for Mr Ahmad Ali on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XO15ARC4. Transaction: MzAzMTYxMjA1N2FkaXF6a2N4.

  26. 3 February 2011 Termination of appointment of Shabuddin Ansari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO141RCU. Transaction: MzAzMTYxMTk2OGFkaXF6a2N4.

  27. 3 February 2011 Termination of appointment of Khawaja Ahmad Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO12SRCJ. Transaction: MzAzMTYxMTg1MmFkaXF6a2N4.

  28. 3 February 2011 Appointment of Mr Khawaja Ahmad Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO0V3RCM. Transaction: MzAzMTYxMTIxM2FkaXF6a2N4.

  29. 8 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XF6D8QMF. Transaction: MzAzMDAzOTkzM2FkaXF6a2N4.

  30. 23 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XVZ7HL33. Transaction: MzAxODE1NDgyNWFkaXF6a2N4.

  31. 23 June 2010 Director's details changed for Mr Shabuddin Ansari on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVZ7GL32. Transaction: MzAxODE1NDYxMWFkaXF6a2N4.

  32. 29 April 2010 Appointment of Mr Ahmad Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOY2LJK9. Transaction: MzAxNDU4NDU2MWFkaXF6a2N4.

  33. 29 April 2010 Appointment of Mr Shabuddin Ansari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOXVPJK5. Transaction: MzAxNDU4NDE4MmFkaXF6a2N4.

  34. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzU0MzA1MWFkaXF6a2N4.

  35. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZH2TH1Q. Transaction: MzAwODMxMDY4M2FkaXF6a2N4.

  36. 16 July 2009 Appointment terminated director mujahid faisal [View PDF]

    Category: Officers. Type: 288b. Barcode: PBHHEBK7. Transaction: MjAzNzI1OTMwOWFkaXF6a2N4.

  37. 1 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCDJAC8. Transaction: MjAzNDA4ODM4MGFkaXF6a2N4.

  38. 12 December 2008 Appointment terminated secretary incorporate online LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XC0LF5LZ. Transaction: MjAyMDA5MTM3N2FkaXF6a2N4.

  39. 28 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX28FZ9R. Transaction: MjAwNDIxNTQzNmFkaXF6a2N4.

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