Company NameTIM Hortons Ltd
DirectorMohammed Hafeez Latif
Company StatusActive
Company Number08018879
CategoryPrivate Limited Company
Incorporation Date4 April 2012(12 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mohammed Hafeez Latif
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(1 year after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Former Regent Hotel 16 Otley Road
Guiseley
Leeds
LS20 8AH
Director NameMr Anwar Ali Choudhary
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address277 Roundhay Road
Leeds
West Yorkshire
LS8 4HS
Director NameMr Mohammed Hafeez Latif
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2012(2 months, 1 week after company formation)
Appointment Duration1 month, 4 weeks (resigned 13 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 955 Leeds Road
Bradford
West Yorkshire
BD3 8JB
Director NameMr Abdul Qayyum
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2012(4 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 02 February 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEaton House Station Road
Guiseley
Leeds
LS20 8BX

Location

Registered Address1st Floor Former Regent Hotel 16 Otley Road
Guiseley
Leeds
LS20 8AH
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return19 March 2024 (1 month, 1 week ago)
Next Return Due2 April 2025 (11 months, 1 week from now)

Filing History

16 October 2023Micro company accounts made up to 30 April 2023 (3 pages)
29 March 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
26 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
19 April 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
11 October 2021Micro company accounts made up to 30 April 2021 (3 pages)
18 May 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
17 March 2021Micro company accounts made up to 30 April 2020 (3 pages)
28 November 2020Director's details changed for Mr Mohammed Hafeez Latif on 16 March 2020 (2 pages)
8 August 2020Director's details changed for Mr Mohammed Hafeez Latif on 7 August 2020 (2 pages)
12 May 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
10 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
22 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
14 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
17 December 2018Registered office address changed from Eaton House Station Road Guiseley Leeds LS20 8BX to 1st Floor Former Regent Hotel 16 Otley Road Guiseley Leeds LS20 8AH on 17 December 2018 (1 page)
11 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
20 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(3 pages)
13 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(3 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(3 pages)
14 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(3 pages)
14 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 June 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
11 June 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
11 June 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (2 pages)
29 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (2 pages)
29 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (2 pages)
19 April 2013Registered office address changed from 1St Floor 955 Leeds Road Bradford West Yorkshire BD3 8JB United Kingdom on 19 April 2013 (1 page)
19 April 2013Appointment of Mr Mohammed Hafeez Latif as a director (2 pages)
19 April 2013Appointment of Mr Mohammed Hafeez Latif as a director (2 pages)
19 April 2013Termination of appointment of Abdul Qayyum as a director (1 page)
19 April 2013Termination of appointment of Abdul Qayyum as a director (1 page)
19 April 2013Registered office address changed from 1St Floor 955 Leeds Road Bradford West Yorkshire BD3 8JB United Kingdom on 19 April 2013 (1 page)
13 August 2012Termination of appointment of Mohammed Latif as a director (1 page)
13 August 2012Appointment of Mr Abdul Qayyum as a director (2 pages)
13 August 2012Termination of appointment of Mohammed Latif as a director (1 page)
13 August 2012Appointment of Mr Abdul Qayyum as a director (2 pages)
10 August 2012Registered office address changed from Eaton House Station Road Guiseley Leeds LS20 8BX United Kingdom on 10 August 2012 (1 page)
10 August 2012Registered office address changed from Eaton House Station Road Guiseley Leeds LS20 8BX United Kingdom on 10 August 2012 (1 page)
15 June 2012Appointment of Mr Mohammed Hafeez Latif as a director (2 pages)
15 June 2012Registered office address changed from 277 Roundhay Road Leeds West Yorkshire LS8 4HS United Kingdom on 15 June 2012 (1 page)
15 June 2012Termination of appointment of Anwar Choudhary as a director (1 page)
15 June 2012Termination of appointment of Anwar Choudhary as a director (1 page)
15 June 2012Registered office address changed from 277 Roundhay Road Leeds West Yorkshire LS8 4HS United Kingdom on 15 June 2012 (1 page)
15 June 2012Appointment of Mr Mohammed Hafeez Latif as a director (2 pages)
4 April 2012Incorporation (35 pages)
4 April 2012Incorporation (35 pages)