TIM'S CAR WASH LTD - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Tim's Car Wash Ltd

TIM'S CAR WASH LTD was founded on 2014-09-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tim's Car Wash Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TIM'S CAR WASH LTD

190 GC FOREST & CO BILLET ROAD LONDON E17 5DX Other companies in ME19

Filing Information

Company Number		09228434
Company ID Number		09228434
Date formed		2014-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB243400057~~

Last Datalog update:	2019-12-16 10:45:47
Primary Source:	Companies House

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Company Officers of TIM'S CAR WASH LTD

Current Directors

Officer	Role	Date Appointed
MUKADES NIMANI	Director	2016-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KUJTINI NIMANI	Director	2014-09-22	2017-09-01
SEH MANAGEMENT LTD	Director	2015-12-01	2017-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKADES NIMANI
2018-06-28	CH01	Director's details changed for Mrs Mukades Nimani on 2018-06-14
2018-05-08	LATEST SOC	08/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2018-05-01	DISS40	Compulsory strike-off action has been discontinued
2018-04-30	AA	30/09/17 TOTAL EXEMPTION FULL
2018-04-30	AA	30/09/16 TOTAL EXEMPTION FULL
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SEH MANAGEMENT LTD
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KUJTINI NIMANI
2017-10-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-08	DISS40	Compulsory strike-off action has been discontinued
2016-10-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/16 FROM C/O Seh Capital Ltd Suite 7 10 Churchill Square Kings Hill West Malling Kent ME19 4YU
2016-06-15	CH02	Director's details changed for Seh Capital Ltd on 2016-05-01
2016-06-15	AP01	DIRECTOR APPOINTED MRS MUKADES NIMANI
2015-12-02	AP02	Appointment of Seh Capital Ltd as director on 2015-12-01
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15	AR01	22/09/15 ANNUAL RETURN FULL LIST
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	NEWINC	New incorporation
2014-09-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TIM'S CAR WASH LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TIM'S CAR WASH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TIM'S CAR WASH LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIM'S CAR WASH LTD

Intangible Assets

Patents

We have not found any records of TIM'S CAR WASH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TIM'S CAR WASH LTD

Trademarks

We have not found any records of TIM'S CAR WASH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIM'S CAR WASH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TIM'S CAR WASH LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TIM'S CAR WASH LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIM'S CAR WASH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TIM'S CAR WASH LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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