K1 TYRES & WHEELS LTD - CHIGWELL
| Company Profile | Company Filings |
Overview
K1 TYRES & WHEELS LTD is a Private Limited Company from CHIGWELL ENGLAND and has the status: Active.
K1 TYRES & WHEELS LTD was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701369. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
K1 TYRES & WHEELS LTD was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701369. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
K1 TYRES & WHEELS LTD - CHIGWELL
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
41 CHIGWELL ROAD
CHIGWELL
E18 1NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KHALID HUSSAIN | Mar 1955 | British | Director | 2023-10-31 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-01-26 UNTIL 1999-01-26 | RESIGNED | ||
| MR MOHAMMAD SAFDAR | Apr 1954 | British | Director | 2011-07-01 UNTIL 2013-11-25 | RESIGNED |
| MR ZAHID HUSSAIN | Jan 1980 | British | Director | 2011-03-31 UNTIL 2011-07-01 | RESIGNED |
| MR SHAHID KHAN HUSSAIN | Feb 1983 | British | Director | 2013-11-25 UNTIL 2016-11-11 | RESIGNED |
| MR SHAHID KHAN HUSSAIN | Feb 1983 | British | Director | 2022-01-05 UNTIL 2023-10-31 | RESIGNED |
| MR KHALID HUSSAIN | Mar 1955 | British | Director | 1999-02-01 UNTIL 2009-04-01 | RESIGNED |
| MR KHALID HUSSAIN | Mar 1955 | British | Director | 2016-11-11 UNTIL 2022-03-17 | RESIGNED |
| DENNIS JOHN AYLEN | Jun 1940 | British | Director | 2009-04-01 UNTIL 2011-03-31 | RESIGNED |
| ZAHID HUSSAIN | Secretary | 2000-05-19 UNTIL 2001-12-07 | RESIGNED | ||
| PARVEEN HUSSAIN | Mar 1959 | British | Secretary | 1999-02-01 UNTIL 2000-05-19 | RESIGNED |
| FARRAH HUSSAIN | Jul 1981 | Secretary | 2001-12-07 UNTIL 2011-06-30 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-01-26 UNTIL 1999-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Khalid Hussain | 2021-12-15 | 3/1955 | Chigwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shahid Khan Hussain | 2016-07-01 - 2021-12-15 | 2/1983 | Ilford Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 2023-09-13 | 31-03-2023 | £22,098 equity | |
| Accounts filed on 31-03-2022 | 2023-03-21 | 31-03-2022 | £1,424 equity |
| Accounts filed on 31-03-2021 | 2022-03-19 | 31-03-2021 | £69 equity |
| Accounts filed on 31-03-2020 | 2020-12-22 | 31-03-2020 | £69 equity |
| Accounts filed on 31-03-2019 | 2019-12-17 | 31-03-2019 | £69 equity |
| Accounts filed on 31-03-2018 | 2018-10-27 | 31-03-2018 | £69 equity |
| Accounts filed on 31-03-2017 | 2017-12-13 | 31-03-2017 | £69 equity |
| Accounts filed on 31-03-2016 | 2016-12-20 | 31-03-2016 | £100 Cash £69 equity |
| Accounts filed on 31-03-2015 | 2015-12-18 | 31-03-2015 | £100 Cash £69 equity |
| Accounts filed on 31-03-2014 | 2014-12-09 | 31-03-2014 | £100 Cash £69 equity |