Company NameEK Tyres Limited
DirectorCarol Anne Bell
Company StatusActive
Company NumberSC448771
CategoryPrivate Limited Company
Incorporation Date29 April 2013 (6 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Carol Anne Bell
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2014(10 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address91 Alexander Street
Airdrie
North Lanarkshire
ML6 0BD
Scotland
Director NameMr Darren Bell
Date of BirthFebruary 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Muttonhole Road
Hamilton
ML3 8RU
Scotland

Location

Registered Address91 Alexander Street
Airdrie
North Lanarkshire
ML6 0BD
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Darren Bell
100.00%
Ordinary

Financials

Year2014
Net Worth£609
Cash£477
Current Liabilities£14,315

Accounts

Latest Accounts30 April 2019 (11 months ago)
Next Accounts Due31 January 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return29 April 2019 (11 months ago)
Next Return Due13 May 2020 (1 month, 1 week from now)

Filing History

2 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
15 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
27 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 July 2015Accounts for a dormant company made up to 30 April 2014 (6 pages)
9 May 2015Compulsory strike-off action has been discontinued (1 page)
8 May 2015First Gazette notice for compulsory strike-off (1 page)
30 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
29 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
14 March 2014Appointment of Mrs Carol Anne Bell as a director (2 pages)
14 March 2014Termination of appointment of Darren Bell as a director (1 page)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)