Hatters Mot & Service Station Ltd. Head office in Luton. Check Director.

Hatters Mot & Service Station Ltd, Luton

Hatters Mot & Service Station Ltd is a private limited company. Registered at Unit 1 Dalroad Industrial Estate, Dallow Road, Luton LU1 1SP, this 14 years old enterprise was incorporated on 2011-03-07 and is categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
2 directors can be found in the firm: Shaheryar B. (appointed on 15 April 2021), Manzar B. (appointed on 18 March 2017).

About
Name: Hatters Mot & Service Station Ltd
Number: 07553202
Incorporation date: 2011-03-07
End of financial year: 31 March


Address:	Unit 1 Dalroad Industrial Estate Dallow Road Luton LU1 1SP
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Manzar B.

1 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shaheryar B.

26 April 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	-	-	-	-	-	-	2	5,185	477
Number Shares Allotted	2	2	2	2	2	2	2	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	2	530	40,099
Shareholder Funds	2	2	2	2	2	2	-	-	-

The due date for Hatters Mot & Service Station Ltd confirmation statement filing is 2024-03-21. The latest one was filed on 2023-03-07. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Manzar B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Shaheryar B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 7, 2024 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 7, 2024 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 7, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 7, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control April 26, 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 7, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 26, 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
AP01	On April 15, 2021 new director was appointed. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, March 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 7, 2020 filed on: 28th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, March 2020 \| accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Unit 3 Dallow Road Service Station Dallow Road Luton LU1 1SP England to Unit 1 Dalroad Industrial Estate Dallow Road Luton LU1 1SP on May 30, 2019 filed on: 30th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 7, 2019 filed on: 6th, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Dallow Road Industrial Estate Dallow Road Luton LU1 1SP to Unit 3 Dallow Road Service Station Dallow Road Luton LU1 1SP on January 3, 2019 filed on: 3rd, January 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 7, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 7, 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, April 2017 \| gazette	Free Download (1 page)
AP01	On March 18, 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, March 2017 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: August 12, 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, July 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2016: 2.00 GBP capital
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, June 2016 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 4th, July 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: March 31, 2015 filed on: 10th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, May 2014 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 9th, May 2014 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: May 9, 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
AP01	On May 9, 2014 new director was appointed. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 9, 2014: 2.00 GBP capital
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, April 2014 \| gazette	Free Download (1 page)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 15th, January 2013 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 25, 2012 filed on: 25th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to March 7, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on March 21, 2012. Old Address: Dalroad Industrial Estate Dallow Road Luton LU1 1SP England filed on: 21st, March 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2011 \| incorporation	Free Download (25 pages)

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