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Ads Tyres Ltd

Company Registration Number: 07788595

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.
Ads Tyres Ltd is a Private Company Limited by Shares first registered on 27 September 2011. Its current registered address is in Sutton, Surrey.

Registered Address

ALLEN HOUSE 1
WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA

There are 868 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

07788595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £141,887£141,887£147,460£93,524£51,015
of which Cash £3,147£3,147£2,460£2,063£1,550
Total Assets £141,887£141,887£147,460£93,524£51,015
Current Liabilities £85,517£85,517£71,130£71,858£30,744
Net Current Assets £56,370£56,370£76,330£21,666£20,271
Total Net Worth £-59,583£-59,583£-18,735£-7,315£-7,979

Previous Names

No previous names

Company Officers

  • HASSAN, Adela Ghulam

    Director

    Appointed on 1 April 2014

     

    Nationality: Afghan

    Occupation: Business Person

    Month of birth: February 1993

    174 Flat 3
    Regents Park Road
    London
    N3 3HR
    England

  • NADJIMI, Mir Mustafa Shah

    Secretary

    Appointed on 14 May 2012

    Resigned on 19 October 2012

    91a
    Brent Street
    London
    Hendon
    NW4 2DY
    United Kingdom

  • ALI, Hamid

    Director

    Appointed on 27 September 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    91a
    Brent Street
    London
    NW4 2DY
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 October 2017 Registered office address changed from 24 Parson Street London NW4 1QB to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Address. Type: AD01. Barcode: A6GII5V4. Transaction: MzE4ODE2MjIwM2FkaXF6a2N4.

  2. 18 October 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6GII5UO. Transaction: MzE4ODA2NDc4MmFkaXF6a2N4.

  3. 18 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZHSUk1VUdhZGlxemtjeA.

  4. 18 October 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6GII5UW. Transaction: MzE4ODA2NDY0NmFkaXF6a2N4.

  5. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BTEGUJ. Transaction: MzE4MTc5OTg4M2FkaXF6a2N4.

  6. 11 July 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AH0P8V. Transaction: MzE4MDI3OTQ0MmFkaXF6a2N4.

  7. 11 July 2017 [View PDF]

    Action Date: 1 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AGTUE0. Transaction: MzE4MDI3MjkzOGFkaXF6a2N4.

  8. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WQ7D. Transaction: MzE1NDAyMjUwNGFkaXF6a2N4.

  9. 15 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BASGQI. Transaction: MzE1MzAwNjQyOGFkaXF6a2N4.

  10. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KX3G0. Transaction: MzEyNTE1OTc4OWFkaXF6a2N4.

  11. 4 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48UXCZ4. Transaction: MzEyNDUzMTgwMGFkaXF6a2N4.

  12. 3 November 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWAWPU. Transaction: MzExMDYxNzI4NWFkaXF6a2N4.

  13. 8 August 2014 Registered office address changed from 174 Flat 3 Regents Park Road London N3 3HR to 24 Parson Street London NW4 1QB on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUCO0H. Transaction: MzEwNTI3MjA3MGFkaXF6a2N4.

  14. 2 May 2014 Termination of appointment of Hamid Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37299WQ. Transaction: MzA5OTMzMTYwN2FkaXF6a2N4.

  15. 2 May 2014 Appointment of Ms Adela Ghulam Hassan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372992Q. Transaction: MzA5OTMzMTI1M2FkaXF6a2N4.

  16. 10 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33DG7GB. Transaction: MzA5NTk1Mzk0NWFkaXF6a2N4.

  17. 5 March 2014 Previous accounting period extended from 30 September 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X330KY83. Transaction: MzA5NTcwMTk1OWFkaXF6a2N4.

  18. 12 November 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYRLR7. Transaction: MzA4ODYyNjE1OGFkaXF6a2N4.

  19. 23 September 2013 Registered office address changed from 24 Parson Street London NW4 1QB United Kingdom on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HI8L2R. Transaction: MzA4NTU2NTY2OWFkaXF6a2N4.

  20. 16 September 2013 Registered office address changed from 91a Brent Street London NW4 2DY United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H07ZXC. Transaction: MzA4NTE0MTIwN2FkaXF6a2N4.

  21. 5 August 2013 Registered office address changed from 24 Parson Street London NW4 1QB United Kingdom on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4TUAB. Transaction: MzA4MjcxOTgxNGFkaXF6a2N4.

  22. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC0M6I. Transaction: MzA4MDUzNDgxNGFkaXF6a2N4.

  23. 3 April 2013 Registered office address changed from C/O Edgware Accountants Ltd Premier House 112 Station Road Edgware Middlesex HA8 7BJ England on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25IG5MW. Transaction: MzA3NTYxMTg2M2FkaXF6a2N4.

  24. 21 February 2013 Registered office address changed from 24 Parson Street London NW4 1QB England on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PD0RV. Transaction: MzA3MzI0MTIzN2FkaXF6a2N4.

  25. 8 February 2013 Registered office address changed from 91a Brent Street London Hendon NW4 2DY United Kingdom on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21RVD3C. Transaction: MzA3MjQ5OTAxN2FkaXF6a2N4.

  26. 19 October 2012 Termination of appointment of Mir Nadjimi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JWFYOW. Transaction: MzA2NjEwODc5NWFkaXF6a2N4.

  27. 19 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFW4H. Transaction: MzA2NjEwNzk5N2FkaXF6a2N4.

  28. 14 May 2012 Appointment of Mr Mir Mustafa Shah Nadjimi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y3VK3. Transaction: MzA1NzQzNDQ5OWFkaXF6a2N4.

  29. 27 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUZOGXWN. Transaction: MzA0NDQ4MzMxNWFkaXF6a2N4.

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54.80.115.140 Wed, 25 Apr 2018 00:27:53 +0100