East Peckham M.o.t Service & Tyre Centre Limited. net worth, address, company information. Free

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East Peckham M.o.t Service & Tyre Centre Limited (number 07086475) is a private limited company created on 2009-11-25 in United Kingdom. This company is located at Front Rhs, 104 Branbridges Road, East Peckham, Tonbridge TN12 5HH. East Peckham M.o.t Service & Tyre Centre Limited operates SIC code: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	East Peckham M.o.t Service & Tyre Centre Limited
Number	07086475
Date of Incorporation:	25th November 2009
End of financial year:	31 March
Address:	Front Rhs, 104 Branbridges Road, East Peckham, Tonbridge, TN12 5HH
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 2 directors that can be found in this particular firm, we can name: Mark H. (appointed on 01 March 2019), Richard H. (appointment date: 25 November 2009). The Companies House indexes 4 persons of significant control, namely: Mark H. has 1/2 or less of shares, Richard H. has over 1/2 to 3/4 of voting rights, Gary B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-30	2011-03-31	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	87,422	-	102,226	151,454	151,454	159,533	239,541	162,504
Number Shares Allotted	-	-	3	-	3	3	3	3
Shareholder Funds	-	-	-	-	-	-	111,725	116,735
Tangible Fixed Assets	21,010	21,010	32,772	25,666	25,666	37,271	34,806	331,891
Total Assets Less Current Liabilities	61,660	-	67,622	87,808	87,808	91,787	111,725	336,607

People with significant control

Mark H.

15 November 2023

Nature of control:	25-50% shares

Richard H.

1 July 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Gary B.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark H.

1 July 2016 - 8 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH03) Own shares purchase filed on: 22nd, February 2024 \| capital	Free Download (4 pages)

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(SH03) Own shares purchase filed on: 22nd, February 2024 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2024 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2024/01/083.00 GBP filed on: 9th, February 2024 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 9th, February 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, February 2024 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, February 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 27th, January 2024 \| resolution	Free Download (1 page)
(SH01) 5.00 GBP is the capital in company's statement on 2023/11/15 filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(CH01) On 2023/12/20 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2021/12/22 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(MR04) Charge 070864750004 satisfaction in full. filed on: 26th, April 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 070864750004, created on 2022/02/24 filed on: 24th, February 2022 \| mortgage	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
(CH01) On 2019/11/08 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/11/08 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2019/10/26 filed on: 22nd, November 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/03/01. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Unit 13 Branbridges Industrial Estate, Branbridges Road East Peckham Tonbridge Kent TN12 5HF on 2018/04/18 to Front Rhs 104 Branbridges Road, East Peckham Tonbridge Kent TN12 5HH filed on: 18th, April 2018 \| address	Free Download (1 page)
(SH01) 1.00 GBP is the capital in company's statement on 2018/03/07 filed on: 7th, March 2018 \| capital	Free Download (3 pages)
(CH01) On 2018/02/26 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2016/12/072.00 GBP filed on: 8th, February 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 10th, January 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/10/12 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 070864750003, created on 2016/01/21 filed on: 22nd, January 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 070864750002, created on 2016/01/11 filed on: 15th, January 2016 \| mortgage	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/25 filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/12/14 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/25 filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, November 2014 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2013/12/05 from Chatters House Back Lane Horsmonden Tonbridge Kent TN12 8NJ United Kingdom filed on: 5th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/11/25 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2013/12/05 capital
(AR01) Annual return with complete list of members, drawn up to 2012/11/25 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/25 filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2011/11/07. filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/11/03 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/11/02. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/10/05 filed on: 5th, October 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/10/05. filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, August 2011 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2011/03/31 from 2010/11/30 filed on: 3rd, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/11/25 filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2010 \| mortgage	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2009/11/25 filed on: 28th, November 2009 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2009/11/27. filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, November 2009 \| incorporation	Free Download (23 pages)

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