Company NameEK Tyres Limited
DirectorCarol Anne Bell
Company StatusActive
Company NumberSC448771
CategoryPrivate Limited Company
Incorporation Date29 April 2013(10 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 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2014(10 months after company formation)
Appointment Duration10 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 37 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 Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return29 April 2023 (11 months, 3 weeks ago)
Next Return Due13 May 2024 (3 weeks, 2 days from now)

Filing History

13 November 2023Micro company accounts made up to 31 July 2023 (5 pages)
2 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
22 November 2022Micro company accounts made up to 31 July 2022 (5 pages)
29 April 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 July 2021 (5 pages)
29 April 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
8 October 2020Micro company accounts made up to 31 July 2020 (5 pages)
21 July 2020Current accounting period extended from 30 April 2020 to 31 July 2020 (1 page)
29 April 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
14 November 2019Micro company accounts made up to 30 April 2019 (5 pages)
29 April 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
15 November 2018Micro company accounts made up to 30 April 2018 (5 pages)
10 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
22 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
2 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
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)
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)
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)
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)
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)
9 May 2015Compulsory strike-off action has been discontinued (1 page)
8 May 2015First Gazette notice for compulsory strike-off (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)
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)
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 2014Termination of appointment of Darren Bell as a director (1 page)
14 March 2014Appointment of Mrs Carol Anne Bell as a director (2 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)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)