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Company Information for

SHEEN TYRES & EXHAUSTS LIMITED

16 Havelock Terrace, London, SW8 4AL,

Company Registration Number

02842605

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sheen Tyres & Exhausts Ltd

SHEEN TYRES & EXHAUSTS LIMITED was founded on 1993-08-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sheen Tyres & Exhausts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SHEEN TYRES & EXHAUSTS LIMITED

16 Havelock Terrace London SW8 4AL Other companies in SW1H

Filing Information

Company Number		02842605
Company ID Number		02842605
Date formed		1993-08-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2024-03-30
Account next due		2025-12-30
Latest return		2024-02-27
Return next due		2025-03-13
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB627630146

Last Datalog update:	2025-01-21 13:05:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEEN TYRES & EXHAUSTS LIMITED

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Company Officers of SHEEN TYRES & EXHAUSTS LIMITED

Current Directors

Officer	Role	Date Appointed
RAMINDER SINGH PATWALIA	Company Secretary	1993-08-05
PARMINDER SINGH PATWALIA	Director	1995-03-24
RAMINDER SINGH PATWALIA	Director	1993-08-05
SANMEET SINGH PATWALIA	Director	2000-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARVINDERPAL KAUR PATWALIA	Director	1993-08-05	1995-03-24
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1993-08-05	1993-08-05
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1993-08-05	1993-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PARMINDER SINGH PATWALIA	PATWALIA PROPERTIES LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
PARMINDER SINGH PATWALIA	KARANP ENTERPRISES LIMITED	Director	2003-03-11	CURRENT	2003-02-28	Dissolved 2015-07-21
RAMINDER SINGH PATWALIA	PATWALIA PROPERTIES LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
RAMINDER SINGH PATWALIA	KARANP ENTERPRISES LIMITED	Director	2003-03-11	CURRENT	2003-02-28	Dissolved 2015-07-21
SANMEET SINGH PATWALIA	ORMISTON GROVE LIMITED	Director	2016-10-06	CURRENT	2016-10-06	Active
SANMEET SINGH PATWALIA	ADLER PROPERTY VENTURES LTD	Director	2015-04-25	CURRENT	2015-04-25	Active
SANMEET SINGH PATWALIA	PATWALIA PROPERTIES LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
SANMEET SINGH PATWALIA	KARANP ENTERPRISES LIMITED	Director	2003-03-11	CURRENT	2003-02-28	Dissolved 2015-07-21

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
2025-01-21		Withdrawal of the company strike off application
2024-11-26		FIRST GAZETTE notice for voluntary strike-off
2024-11-13		Application to strike the company off the register
2024-09-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/24
2024-02-27		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-09-19		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-03-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30		Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-30	AA01	Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-03-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-08-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	CH01	Director's details changed for Mr Sanmeet Singh Patwalia on 2019-11-12
2019-11-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-12-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/18 FROM C/O 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/15 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/14 FROM C/O Helmores Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY United Kingdom
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-20	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-15	AR01	05/08/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07	AR01	05/08/11 ANNUAL RETURN FULL LIST
2010-12-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-01	AR01	05/08/10 ANNUAL RETURN FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANMEET SINGH PATWALIA / 05/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAMINDER SINGH PATWALIA / 05/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER SINGH PATWALIA / 05/08/2010
2010-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAMINDER SINGH PATWALIA / 05/08/2010
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM SUITE 60 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W OBS
2010-01-04	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-06	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-02-01	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-12	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02	363s	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-03-21	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-26	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-16	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-12	363s	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-28	363s	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-05-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-13	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-08-20	363s	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-08-10	363s	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-27	363s	RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-28	363s	RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1998-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-27	363s	RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
1997-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/97 FROM: C/O CASTLE & CO IGG HOUSE STATION APPROACH OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0AL
1997-04-06	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-25	363s	RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
1995-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/95 FROM: C/O CASTLE RYCE TALBOT HOUSE 204/226 IMPERIAL DRIVE HARROW MIDDX HA2 7HM
1995-09-07	363s	RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
1995-04-19	288	DIRECTOR RESIGNED
1995-04-19	288	NEW DIRECTOR APPOINTED
1995-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/94 FROM: C/O CASTLE & CO ICG HOUSE, STATION APPROACH OLDFIELD LANE NORTH GREENFORD, MIDDLESEX UB6 0AL
1994-08-10	363s	RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1993-10-21	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-10-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to SHEEN TYRES & EXHAUSTS LIMITED 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 SHEEN TYRES & EXHAUSTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02842605' OR DefendantCompanyNumber='02842605' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-12-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-10-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SHEEN TYRES & EXHAUSTS LIMITED

Intangible Assets

Patents

We have not found any records of SHEEN TYRES & EXHAUSTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SHEEN TYRES & EXHAUSTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02842605' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SHEEN TYRES & EXHAUSTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHEEN TYRES & EXHAUSTS LIMITED. 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 (45112 - Sale of used cars and light motor vehicles) as SHEEN TYRES & EXHAUSTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02842605' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02842605' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SHEEN TYRES & EXHAUSTS LIMITED 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.

Import/Export of Goods

Goods imported/exported by SHEEN TYRES & EXHAUSTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-05-01	87087050	Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10)
		2013-09-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHEEN TYRES & EXHAUSTS LIMITED 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 SHEEN TYRES & EXHAUSTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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