Sheen Tyres Limited HOUNSLOW


Sheen Tyres Limited is a private limited company situated at 41 Grasmere Avenue, Whitton, Hounslow TW3 2JG. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-03-11, this 4-year-old company is run by 1 director and 1 secretary.
Director Jonathan C., appointed on 11 March 2020.
Changing the topic to secretaries, we can name: Jonathan C., appointed on 30 November 2021.
The company is classified as "maintenance and repair of motor vehicles" (SIC code: 45200), "retail trade of motor vehicle parts and accessories" (SIC: 45320). According to CH data there was a change of name on 2023-10-23 and their previous name was Richmond Tyre Service Ltd.
The latest confirmation statement was filed on 2023-03-10 and the date for the subsequent filing is 2024-03-24. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Sheen Tyres Limited Address / Contact

Office Address 41 Grasmere Avenue
Office Address2 Whitton
Town Hounslow
Post code TW3 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12511057
Date of Incorporation Wed, 11th Mar 2020
Industry Maintenance and repair of motor vehicles
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Jonathan C.

Position: Secretary

Appointed: 30 November 2021

Jonathan C.

Position: Director

Appointed: 11 March 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Jonathan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Grace C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan C.

Notified on 11 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Grace C.

Notified on 11 March 2020
Ceased on 30 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Richmond Tyre Service October 23, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets21 61129 04423 781
Net Assets Liabilities1 64010 45836 718
Other
Average Number Employees During Period112
Creditors31 50145 00277 999
Fixed Assets8 2505 50012 500
Net Current Assets Liabilities9 89015 95849 218
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5 000
Total Assets Less Current Liabilities1 64010 45836 718

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 10th Mar 2024
filed on: 13th, March 2024
Free Download (3 pages)

Company search